NOCH CASA IBIZA SL

Hoja PM87612· NIF B16648347

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/10/2019
Director :
Wölfle Marc

Legal information

Legal information for NOCH CASA IBIZA SL

NIF
Hoja registral
IRUS1000099117462
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/10/2019
Register referenceTomo 2832 · Folio 48 · Hoja PM87612
StatusVigente

Activity

NOCH CASA IBIZA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 29 October 2019. The Spanish commercial register has published 4 filings for this company, from 29 October 2019 to 12 April 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa y alquiler de inmuebles por cuenta propia. Si alguna de las actividades incluidas en el objeto social tuviera o pudiera tener carácter profesional se entiende que respecto de dichas actividades la función de la sociedad es la de mediadora o intermediadora en el desempeño...

Directors and representatives

Directors

Current

  • Wölfle Marc
    Administrador únicoAdministrador Único
    Since 17/10/2019

Authorised representatives

Current

Directors network map

7 nodes Person Company
NOCH CASA IBIZA SLWölfle MarcWölfle MarcWOLFLE & PARTNER SLWOLFLE & PARTNER SLWOLFLE PROPERTIES SLWOLFLE PROPERTIES SLTRUE REAL ESTATE SLTRUE REAL ESTATE SLFIDUCIA REAL ESTATE SLFIDUCIA REAL ESTATE …VILLA BORDEAUX SLVILLA BORDEAUX SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NOCH CASA IBIZA SLFIDUCIA REAL ESTATE SLFIDUCIA REAL ESTATE …VILLA BORDEAUX SLVILLA BORDEAUX SL

Beneficial owner (UBO)

FIDUCIA REAL ESTATE SL100 %Vigente

Legal entity · since 26/11/2019

Beneficial owner network map

3 nodes Person Company
NOCH CASA IBIZA SLFIDUCIA REAL ESTATE SLFIDUCIA REAL ESTATE …VILLA BORDEAUX SLVILLA BORDEAUX SL

Registered actos

  1. NombramientosPublished 12/04/2021· Registered 30/03/2021· I/A 3
  2. Declaración de unipersonalidadPublished 26/11/2019· Registered 15/11/2019· I/A 2
  3. ConstituciónPublished 29/10/2019· Registered 17/10/2019· I/A 1
  4. NombramientosPublished 29/10/2019· Registered 17/10/2019· I/A 1

Changes

  1. 26/11/2019Declaración de unipersonalidad

    FIDUCIA REAL ESTATE SL

Capital · events

  1. 29/10/2019Constitución
    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. 12/04/2021#6350292
    Nombramientos
    NOCH CASA IBIZA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KONIG BIANCA. Datos registrales. T 2832 , F 48, S 8, H PM 87612, I/A 3 (30.03.21).
  2. 26/11/2019#5675677
    Declaración de unipersonalidad
    NOCH CASA IBIZA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FIDUCIA REAL ESTATE SL. Datos registrales. T 2832 , F 48, S 8, H PM 87612, I/A 2 (15.11.19).
  3. 29/10/2019#5635667
    ConstituciónNombramientos
    NOCH CASA IBIZA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.10.19. Objeto social: La compraventa y alquiler de inmuebles por cuenta propia. Si alguna de las actividades incluidas en el objeto social tuviera o pudiera tener c…

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 2019

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/ BELGICA 43 - SANTA PONSA, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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