NIVI HORIZONTE SL
Hoja PM86903· NIF B57973232
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rosberg Nico Erik
Legal information
Legal information for NIVI HORIZONTE SL
Activity
NIVI HORIZONTE 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 7 filings for this company, from 18 June 2019 to 6 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Rosberg Nico ErikSince 10/06/2019Administrador Único
Former
- Crovisier Vincent Charles HenriCeased on 10/06/2019Administrador Único
Authorised representatives
Current
- Ques Diaz-Berrio MargaritaSince 22/03/2024Apoderado
Former
- Knappe Ursula Anna AlfgardCeased on 28/10/2021Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/05/2024· Registered 22/04/2024· I/A 6
- NombramientosPublished 03/04/2024· Registered 22/03/2024· I/A 5
- Ceses/DimisionesPublished 04/11/2021· Registered 28/10/2021· I/A 4
- NombramientosPublished 18/06/2019· Registered 12/06/2019· I/A 3
- Ceses/DimisionesPublished 18/06/2019· Registered 10/06/2019· I/A 2
- NombramientosPublished 18/06/2019· Registered 10/06/2019· I/A 2
- Cambio de domicilio socialPublished 18/06/2019· Registered 10/06/2019· I/A 2
Changes
- 06/05/2024Cambio de domicilio social
C/ CAPUTXINS 4 3º A - EDIFICIO A (PALMA DE MALLORCA)
- 18/06/2019Cambio de domicilio social
AVDA REY JAIME III 6 - A (PALMA DE MALLORCA)
Timeline (BORME)
- 06/05/2024#8064184Cambio de domicilio social
NIVI HORIZONTE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAPUTXINS 4 3º A - EDIFICIO A (PALMA DE MALLORCA). Datos registrales. T 2817 , F 115, S 8, H PM 86903, I/A 6 (22.04.24).
- 03/04/2024#8015007Nombramientos
NIVI HORIZONTE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: QUES DIAZ-BERRIO MARGARITA. Datos registrales. T 2817 , F 115, S 8, H PM 86903, I/A 5 (22.03.24).
- 04/11/2021#6666924Ceses/Dimisiones
NIVI HORIZONTE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apoderado: KNAPPE URSULA ANNA ALFGARD. Datos registrales. T 2817 , F 114, S 8, H PM 86903, I/A 4 (28.10.21).
- 18/06/2019#5451118Nombramientos
NIVI HORIZONTE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KNAPPE URSULA ANNA ALFGARD. Datos registrales. T 2817 , F 114, S 8, H PM 86903, I/A 3 (12.06.19).
- 18/06/2019#5450971Ceses/DimisionesNombramientosCambio de domicilio social
NIVI HORIZONTE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CROVISIER VINCENT CHARLES HENRI. Nombramientos. Adm. Unico: ROSBERG NICO ERIK. Cambio de domicilio social. AVDA REY JAIME III 6 - A (PALMA DE MALLORCA). Datos registrales. T 281…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.