NEVASOL INVERSIONES SL
Hoja MA60843· NIF B92406297
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NEVASOL INVERSIONES SL
Activity
NEVASOL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 11 August 2010 to 21 April 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Former
- Wartenberg MichaelCeased on 10/04/2025Administrador Solidario
- ADMIN-IURIS SLCeased on 28/07/2010Administrador Único
- Wartenberg Brenda VivienCeased on 10/04/2025Liquidador
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 21/04/2025· Registered 10/04/2025· I/A 3
- NombramientosPublished 21/04/2025· Registered 10/04/2025· I/A 3
- DisoluciónPublished 21/04/2025· Registered 10/04/2025· I/A 3
- ExtinciónPublished 21/04/2025· Registered 10/04/2025· I/A 3
- Ceses/DimisionesPublished 11/08/2010· Registered 28/07/2010· I/A 2
- NombramientosPublished 11/08/2010· Registered 28/07/2010· I/A 2
- Modificaciones estatutariasPublished 11/08/2010· Registered 28/07/2010· I/A 2
- Cambio de domicilio socialPublished 11/08/2010· Registered 28/07/2010· I/A 2
Changes
- 21/04/2025Disolución
- 21/04/2025Extinción
- 21/04/2025Pérdida del carácter de unipersonalidad
- 11/08/2010Cambio de domicilio social
AVDA RICARDO SORIANO 12 6 L (MARBELLA)
- 11/08/2010Modificaciones estatutarias
Timeline (BORME)
- 21/04/2025#8599084Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
NEVASOL INVERSIONES SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: WARTENBERG MICHAEL;WARTENBERG BRENDA VIVIEN. Nombramientos. Liquidador: WARTENBERG BRENDA VIVIEN. Disolución. Voluntaria. Extinción. Datos registrales. S … - 11/08/2010#841912Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
NEVASOL INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ADMIN-IURIS SL. Nombramientos. Adm. Solid.: WARTENBERG MICHAEL;WARTENBERG BRENDA VIVIEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol…
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
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.