filings.es

NOBILE SL

Hoja PM13823· NIF B07435993

Struck off · 23/08/2011Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
544 524,12 €

Legal information

Legal information for NOBILE SL

NIF
Hoja registral
IRUS1000084838769
Legal formSociedad Limitada (SL)
Share capital544 524,12 €
Register referenceTomo 2449 · Folio 143 · Hoja PM13823
Former names
NOBILE SA2011-02-23

Activity

NOBILE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 23 February 2011 to 23 August 2011, across 7 distinct types of filing. Its registered share capital is 544 524,12 €.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Martinez Pina Domingo100 %

    Individual · since 23/08/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Martinez Pina Domingo100 %

Individual · ultimate beneficial owner · since 23/08/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/08/2011· Registered 11/08/2011· I/A 15
  2. NombramientosPublished 23/08/2011· Registered 11/08/2011· I/A 15
  3. DisoluciónPublished 23/08/2011· Registered 11/08/2011· I/A 15
  4. ExtinciónPublished 23/08/2011· Registered 11/08/2011· I/A 15
  5. Ampliación de capitalPublished 18/03/2011· Registered 08/03/2011· I/A 14
  6. Cambio de domicilio socialPublished 18/03/2011· Registered 08/03/2011· I/A 14
  7. Ceses/DimisionesPublished 24/02/2011· Registered 15/02/2011· I/A 13
  8. NombramientosPublished 24/02/2011· Registered 15/02/2011· I/A 13
  9. ReeleccionesPublished 23/02/2011· Registered 14/02/2011· I/A 12
  10. Ampliación de capitalPublished 23/02/2011· Registered 11/02/2011· I/A 11

Changes

  1. 23/08/2011Disolución
  2. 23/08/2011Extinción
  3. 18/03/2011Cambio de domicilio social

    C/ JOAN ALCOVER 64 2ºE (PALMA DE MALLORCA)

  4. 24/02/2011Cambio de denominación social

    NOBILE SA→NOBILE SL

Capital · events

  1. 18/03/2011Ampliación de capital
    Resulting capital: 544 524,12 € (+484 422,12 €)
  2. 23/02/2011Ampliación de capital
    Resulting capital: 60 102,00 €

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. 23/08/2011#1351946
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOBILE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: MARTINEZ BARCELO LUIS DOMINGO. Adm. Unico: MARTINEZ BARCELO LUIS DOMINGO. Socio único: MARTINEZ PINA DOMINGO. Nombramientos. Liquidador: MARTINEZ BARCELO LUIS DOMINGO. Disolución. Volun…
  2. 18/03/2011#1127489
    Ampliación de capitalCambio de domicilio social
    NOBILE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 484.422,12 Euros. Resultante Suscrito: 544.524,12 Euros. Cambio de domicilio social. C/ JOAN ALCOVER 64 2ºE (PALMA DE MALLORCA). Datos registrales. T 2449 , F 143, S 8, H PM 13823, I/…
  3. 24/02/2011#1088755
    Ceses/DimisionesNombramientos
    NOBILE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTINEZ PINA DOMINGO. Nombramientos. Adm. Unico: MARTINEZ BARCELO LUIS DOMINGO. Datos registrales. T 2449 , F 143, S 8, H PM 13823, I/A 13 (15.02.11).
  4. 23/02/2011#1085906

    Company name: NOBILE SA

    Reelecciones
    NOBILE SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: NOBILE SL. Reelecciones. Adm. Unico: MARTINEZ PINA DOMINGO. Datos registrales. T 2004 , F 111, S 8, H PM 13823, I/A 12 (14.02.11).
  5. 23/02/2011#1085883

    Company name: NOBILE SA

    Ampliación de capital
    NOBILE SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 0,79 Euros. Desembolsado: 0,79 Euros. Resultante Suscrito: 60.102,00 Euros. Resultante Desembolsado: 60.102,00 Euros. Datos registrales. T 2004 , F 111, S 8, H PM 13823, I/A 11 (11.0…

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.