NESMA SL
Hoja PM17806· NIF B07069883
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NESMA SL
Activity
NESMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 23 September 2014 to 28 October 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Rocha Barrientos ManuelCeased on 17/06/2020Administrador Único
- Barber Llorente RafaelCeased on 22/10/2020Liquidador Solidario
- Mendler MarcoCeased on 22/10/2020Liquidador Solidario
Directors network map
Cap table · shareholdings
- STELLASOL SL100 %
Legal entity · since 19/08/2020 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
STELLASOL SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 19/08/2020
Beneficial owner network map
Registered actos
Changes
- 28/10/2020Disolución
- 28/10/2020Extinción
- 19/08/2020Declaración de unipersonalidad
STELLASOL SL
Timeline (BORME)
- 28/10/2020#6091196Ceses/DimisionesNombramientosDisoluciónExtinción
NESMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MENDLER MARCO. LiquiSoli: MENDLER MARCO;BARBER LLORENTE RAFAEL. Nombramientos. LiquiSoli: MENDLER MARCO;BARBER LLORENTE RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 28… - 19/08/2020#5999286Declaración de unipersonalidad
NESMA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: STELLASOL SL. Datos registrales. T 2857 , F 62, S 8, H PM 17806, I/A 6 (12.08.20).
- 25/06/2020#5918793Ceses/DimisionesNombramientos
NESMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROCHA BARRIENTOS MANUEL. Nombramientos. Adm. Unico: MENDLER MARCO. Datos registrales. T 1189 , F 39, S 8, H PM 17806, I/A 5 (17.06.20).
- 23/09/2014#2977238Reelecciones
NESMA SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ROCHA BARRIENTOS MANUEL. Datos registrales. T 1189 , F 39, S 8, H PM 17806, I/A 4 (17.09.14).
- 23/09/2014#2977237Reelecciones
NESMA SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ROCHA BARRIENTOS MANUEL. Datos registrales. T 1189 , F 39, S 8, H PM 17806, I/A 3 (16.09.14).
Official documents
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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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.