NITOK SL

Hoja PM23840· NIF B81220295

No vigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
602 000,00 €
Director :
ROXA SL

Legal information

Legal information for NITOK SL

NIF
Hoja registral
IRUS1000088602558
Legal formSociedad Limitada (SL)
Share capital602 000,00 €
Registro MercantilMADRID
Register referenceTomo 1850 · Folio 225 · Hoja PM23840
StatusNo vigente

Activity

NITOK SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 13 filings for this company, from 17 February 2010 to 27 May 2025, across 6 distinct types of filing. Its registered share capital is 602 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

  • ROXA SL
    Administrador Único
    Since 17/04/2018

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 27/05/2025· Registered 21/05/2025· I/A 23
  2. NombramientosPublished 28/06/2023· Registered 20/06/2023· I/A 22
  3. Ampliación de capitalPublished 01/06/2023· Registered 24/05/2023· I/A 21
  4. RevocacionesPublished 10/02/2020· Registered 31/01/2020· I/A 19
  5. NombramientosPublished 31/07/2019· Registered 23/07/2019· I/A 17
  6. RevocacionesPublished 13/08/2018· Registered 01/08/2018· I/A 16
  7. Ceses/DimisionesPublished 27/04/2018· Registered 17/04/2018· I/A 15
  8. NombramientosPublished 27/04/2018· Registered 17/04/2018· I/A 15
  9. Ceses/DimisionesPublished 09/01/2014· Registered 27/12/2013· I/A 14
  10. NombramientosPublished 09/01/2014· Registered 27/12/2013· I/A 14
  11. Modificaciones estatutariasPublished 14/04/2011· Registered 04/04/2011· I/A 13
  12. Cambio de domicilio socialPublished 17/02/2010· Registered 04/02/2010· I/A 12

Changes

  1. 14/04/2011Modificaciones estatutarias
  2. 17/02/2010Cambio de domicilio social

    C/ MANUEL AZAÑA 38 2º (PALMA DE MALLORCA)

Capital · events

  1. 01/06/2023Ampliación de capital
    Resulting capital: 602 000,00 € (+987,90 €)

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. 27/05/2025#8653363
    Revocaciones
    NITOK SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: AMER ARROM PEDRO ANTONIO. Datos registrales. S 8 , H PM 23840, I/A 23 (21.05.25).
  2. 28/06/2023#7600375
    Nombramientos
    NITOK SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HERRERA SABORIDO MANEL. Datos registrales. T 1850 , F 225, S 8, H PM 23840, I/A 22 (20.06.23).
  3. 01/06/2023#7557155
    Ampliación de capital
    NITOK SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 987,90 Euros. Resultante Suscrito: 602.000,00 Euros. Datos registrales. T 1850 , F 225, S 8, H PM 23840, I/A 21 (24.05.23).
  4. 10/02/2020#5785216
    Revocaciones
    NITOK SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MELIA NICOLAU ANTONIO. Datos registrales. T 1850 , F 218, S 8, H PM 23840, I/A 19 (31.01.20).
  5. 10/02/2020#5785215
    NITOK SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ROXA SL. Datos registrales. T 1850 , F 218, S 8, H PM 23840, I/A 18 (30.01.20).
  6. 31/07/2019#5521974
    Nombramientos
    NITOK SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: AMER ARROM PEDRO ANTONIO. Datos registrales. T 1850 , F 218, S 8, H PM 23840, I/A 17 (23.07.19).
  7. 13/08/2018#5008702
    Revocaciones
    NITOK SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: SERVERA MELIA PABLO. Apoderado: QUETGLAS FRANCH JUAN MIGUEL;OLIVER POU JAIME. Datos registrales. T 1850 , F 218, S 8, H PM 23840, I/A 16 ( 1.08.18).
  8. 27/04/2018#4858159
    Ceses/DimisionesNombramientos
    NITOK SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GIMENEZ ROSSELLO JORGE;ROSSELLO RAMON JORGE JUAN;ROSSELLO RAMON LORENZO. Nombramientos. Adm. Unico: ROXA SL. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  9. 09/01/2014#10464556
    Ceses/DimisionesNombramientos
    NITOK SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ROSSELLO RAMON MARIA ANTONIA. Nombramientos. Adm. Solid.: GIMENEZ ROSSELLO JORGE. Datos registrales. T 1850 , F 217, S 8, H PM 23840, I/A 14 (27.12.13).
  10. 14/04/2011#1171779
    Modificaciones estatutarias
    NITOK SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Se cambia la fecha de cierre del ejercicio social, y, en su consecuencia, se modifica la redacción del artículo 30º de los Estatutos Sociales. Datos registrales…
  11. 17/02/2010#593390
    Cambio de domicilio social
    NITOK SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MANUEL AZAÑA 38 2º (PALMA DE MALLORCA). Datos registrales. T 1850 , F 217, S 8, H PM 23840, I/A 12 ( 4.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MANUEL AZAÑA 38 2º (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector