NAYAK LM SPAIN SL

Hoja PM87872

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
12/12/2019
Directors :
Scalera Sergio, Calosso Nicolo Giovanni Mario

Legal information

Legal information for NAYAK LM SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date12/12/2019
Register referenceTomo 2970 · Folio 138 · Hoja PM87872
StatusVigente

Activity

NAYAK LM SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 12 December 2019. The Spanish commercial register has published 14 filings for this company, from 12 December 2019 to 22 May 2024, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Corporate purpose

Mantenimiento y reparación de aviones Código -CNAE 3316-, actividad principal. Mantenimiento de línea y mantenimiento de base.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
NAYAK LM SPAIN SLCalosso Nicolo Giovanni MarioCalosso Nicolo Giova…Scalera SergioScalera SergioNAYAKJV1 S.LNAYAKJV1 S.LNAYAK JV2 S.LNAYAK JV2 S.LNAYAK LM SPAIN S.LNAYAK LM SPAIN S.L

Cap table · shareholdings

  • NAYAK-LM GMBH100 %

    Legal entity · since 12/12/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
NAYAK LM SPAIN SLNayak-Lm GmbhNayak-Lm GmbhNAYAK LM BALEARIC SLNAYAK LM BALEARIC SL

Beneficial owner (UBO)

NAYAK-LM GMBH100 %

Legal entity · since 12/12/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
NAYAK LM SPAIN SLNayak-Lm GmbhNayak-Lm GmbhNAYAK LM BALEARIC SLNAYAK LM BALEARIC SL

Registered actos

  1. Modificaciones estatutariasPublished 22/05/2024· Registered 14/05/2024· I/A 9
  2. NombramientosPublished 01/06/2023· Registered 24/05/2023· I/A 8
  3. NombramientosPublished 20/04/2023· Registered 12/04/2023· I/A 7
  4. NombramientosPublished 14/10/2022· Registered 05/10/2022· I/A 6
  5. Modificaciones estatutariasPublished 20/05/2022· Registered 12/05/2022· I/A 5
  6. Ceses/DimisionesPublished 14/03/2022· Registered 04/03/2022· I/A 4
  7. NombramientosPublished 14/03/2022· Registered 04/03/2022· I/A 4
  8. Ceses/DimisionesPublished 12/02/2021· Registered 03/02/2021· I/A 3
  9. NombramientosPublished 12/02/2021· Registered 03/02/2021· I/A 3
  10. Ceses/DimisionesPublished 18/03/2020· Registered 11/03/2020· I/A 2
  11. NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 2
  12. ConstituciónPublished 12/12/2019· Registered 02/12/2019· I/A 1
  13. Declaración de unipersonalidadPublished 12/12/2019· Registered 02/12/2019· I/A 1
  14. NombramientosPublished 12/12/2019· Registered 02/12/2019· I/A 1

Capital · events

  1. 12/12/2019Constitución
    Initial capital: 15 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/05/2024#8087050
    Modificaciones estatutarias
    NAYAK LM SPAIN SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se incluye un nuevo artículo 8º bis y se modifica la redacción del artículo 12º de los Estatutos Sociales, referidos a la prenda sobre participaciones sociales y al régimen de tr…
  2. 01/06/2023#7557124
    Nombramientos
    NAYAK LM SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GAFO DIAZ ALBERTO. Datos registrales. T 2970 , F 138, S 8, H PM 87872, I/A 8 (24.05.23).
  3. 20/04/2023#7492744
    Nombramientos
    NAYAK LM SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: BOVE MONTERO Y ASOCIADOS SL. Datos registrales. T 2970 , F 138, S 8, H PM 87872, I/A 7 (12.04.23).
  4. 14/10/2022#7195096
    Nombramientos
    NAYAK LM SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GALDEANO REBULL ANTONIO. Datos registrales. T 2936 , F 139, S 8, H PM 87872, I/A 6 ( 5.10.22).
  5. 20/05/2022#6969780
    Modificaciones estatutarias
    NAYAK LM SPAIN SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. modificación del valor nominal y correspondiente renumeración de las participaciones sociales. Datos registrales. T 2936 , F 139, S 8, H PM 87872, I/A 5 (12.05.22).
  6. 14/03/2022#6855455
    Ceses/DimisionesNombramientos
    NAYAK LM SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SCALERA SERGIO;DR LIFFERS BORIS CHRISTOPH. Nombramientos. Adm. Mancom.: SCALERA SERGIO;CALOSSO NICOLO GIOVANNI MARIO. Apo.Man.Soli: SCALERA SERGIO;CALOSSO NICOLO GIOVANNI MARIO…
  7. 12/02/2021#6254609
    Ceses/DimisionesNombramientos
    NAYAK LM SPAIN SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: HOFMANN SVEN. Nombramientos. Adm. Solid.: SCALERA SERGIO. Datos registrales. T 2837 , F 31, S 8, H PM 87872, I/A 3 ( 3.02.21).
  8. 18/03/2020#5848023
    Ceses/DimisionesNombramientos
    NAYAK LM SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DR LIFFERS BORIS CHRISTOPH. Nombramientos. Adm. Solid.: DR LIFFERS BORIS CHRISTOPH;HOFMANN SVEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  9. 12/12/2019#5698781
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAYAK LM SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.10.19. Objeto social: Mantenimiento y reparación de aviones Código -CNAE 3316-, actividad principal. Mantenimiento de línea y mantenimiento de base. Domicilio: C/ SA…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN SEBASTIAN 1 1 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province