NIVELA2 BALEARES SL

Hoja PM71103· NIF B57791394

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2013
Director :
Morell Barreras Mariano

Legal information

Legal information for NIVELA2 BALEARES SL

NIF
Hoja registral
IRUS1000096735978
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2013
Register referenceTomo 2523 · Folio 119 · Hoja PM71103
StatusVigente

Activity

NIVELA2 BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 1 March 2013. The Spanish commercial register has published 5 filings for this company, from 1 March 2013 to 17 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

La adquisición, urbanización, parcelación, venta, arrendamiento y explotación de terrenos y propiedades de cualquier clase. La promoción y construcción de toda clase de edificios y obras, tanto de carácter público como privado. La rehabilitación de toda clase de edificios....

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
NIVELA2 BALEARES SLMorell Barreras MarianoMorell Barreras Mari…

Cap table · shareholdings

  • HAKA 2004 SL100 %

    Legal entity · since 17/01/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
NIVELA2 BALEARES SLHAKA 2004 SLHAKA 2004 SL

Beneficial owner (UBO)

HAKA 2004 SL100 %Vigente

Legal entity · since 17/01/2023

Beneficial owner network map

2 nodes Person Company
NIVELA2 BALEARES SLHAKA 2004 SLHAKA 2004 SL

Registered actos

  1. Declaración de unipersonalidadPublished 17/01/2023· Registered 09/01/2023· I/A 4
  2. Cambio de domicilio socialPublished 22/11/2018· Registered 14/11/2018· I/A 3
  3. Cambio de domicilio socialPublished 31/03/2015· Registered 05/03/2015· I/A 2
  4. ConstituciónPublished 01/03/2013· Registered 14/02/2013· I/A 1
  5. NombramientosPublished 01/03/2013· Registered 14/02/2013· I/A 1

Changes

  1. 17/01/2023Declaración de unipersonalidad

    HAKA 2004 SL

  2. 22/11/2018Cambio de domicilio social

    C/ GREMI D'HORTELANS 11 - LOCAL 19, EDIFICIO _ DEL (PALMA DE MALLORCA)

  3. 31/03/2015Cambio de domicilio social

    C/ ALFONS EL MAGNANIM 81 (PALMA DE MALLORCA)

Capital · events

  1. 01/03/2013Constitución
    Initial capital: 3 000,00 €

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. 17/01/2023#7332642
    Declaración de unipersonalidad
    NIVELA2 BALEARES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HAKA 2004 SL. Datos registrales. T 2523 , F 119, S 8, H PM 71103, I/A 4 ( 9.01.23).
  2. 22/11/2018#5138640
    Cambio de domicilio social
    NIVELA2 BALEARES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI D'HORTELANS 11 - LOCAL 19, EDIFICIO _ DEL (PALMA DE MALLORCA). Datos registrales. T 2523 , F 119, S 8, H PM 71103, I/A 3 (14.11.18).
  3. 31/03/2015#3261773
    Cambio de domicilio social
    NIVELA2 BALEARES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ALFONS EL MAGNANIM 81 (PALMA DE MALLORCA). Datos registrales. T 2523 , F 117, S 8, H PM 71103, I/A 2 ( 5.03.15).
  4. 01/03/2013#2154840
    ConstituciónNombramientos
    NIVELA2 BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.01.13. Objeto social: La adquisición, urbanización, parcelación, venta, arrendamiento y explotación de terrenos y propiedades de cualquier clase. La promoción y co…

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 2013

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/ GREMI D'HORTELANS 11 - LOCAL 19, EDIFICIO _ DEL (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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