NOCOMA PROPERTIES SL

Hoja PM70203· NIF B57771529

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 710 700,00 €
Incorporation :
21/09/2012
Director :
Garcia Cortes Fernando Isidoro

Legal information

Legal information for NOCOMA PROPERTIES SL

NIF
Hoja registral
IRUS1000096612762
Legal formSociedad Limitada (SL)
Share capital14 710 700,00 €
Incorporation date21/09/2012
Register referenceTomo 2508 · Folio 46 · Hoja PM70203
StatusVigente

Activity

NOCOMA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 September 2012. The Spanish commercial register has published 9 filings for this company, from 21 September 2012 to 9 March 2022, across 6 distinct types of filing. Its registered share capital is 14 710 700,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción, por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por parte o no, el arrendamiento de.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Marrero Fuster Pedro Pablo100 %

Individual · ultimate beneficial owner · since 21/09/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/03/2022· Registered 03/03/2022· I/A 6
  2. NombramientosPublished 09/03/2022· Registered 03/03/2022· I/A 6
  3. Cambio de domicilio socialPublished 30/07/2018· Registered 19/07/2018· I/A 5
  4. Ampliación de capitalPublished 30/07/2018· Registered 19/07/2018· I/A 4
  5. Ampliación de capitalPublished 14/12/2017· Registered 06/12/2017· I/A 3
  6. ConstituciónPublished 21/09/2012· Registered 12/09/2012· I/A 1
  7. Declaración de unipersonalidadPublished 21/09/2012· Registered 12/09/2012· I/A 1
  8. NombramientosPublished 21/09/2012· Registered 12/09/2012· I/A 1

Changes

  1. 30/07/2018Cambio de domicilio social

    LUGAR POLIGONO 2 - PARCELA 329, FINCA CA L'ABAT, (DEYA)

  2. 21/09/2012Declaración de unipersonalidad

    MARRERO FUSTER PEDRO PABLO

Capital · events

  1. 30/07/2018Ampliación de capital
    Resulting capital: 14 710 700,00 € (+160 000,00 €)
  2. 14/12/2017Ampliación de capital
    Resulting capital: 14 550 700,00 € (+14 547 500,00 €)
  3. 21/09/2012Constitución
    Initial capital: 3 200,00 €

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. 09/03/2022#6848506
    Ceses/DimisionesNombramientos
    NOCOMA PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARRERO FUSTER PEDRO PABLO. Nombramientos. Adm. Unico: GARCIA CORTES FERNANDO ISIDORO. Datos registrales. T 2508 , F 46, S 8, H PM 70203, I/A 6 ( 3.03.22). https://www.boe.es…
  2. 30/07/2018#4987724
    Cambio de domicilio social
    NOCOMA PROPERTIES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. LUGAR POLIGONO 2 - PARCELA 329, FINCA CA L'ABAT, (DEYA). Datos registrales. T 2508 , F 46, S 8, H PM 70203, I/A 5 (19.07.18).
  3. 30/07/2018#4987723
    Ampliación de capital
    NOCOMA PROPERTIES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 14.710.700,00 Euros. Datos registrales. T 2508 , F 45, S 8, H PM 70203, I/A 4 (19.07.18).
  4. 14/12/2017#4658759
    Ampliación de capital
    NOCOMA PROPERTIES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 14.547.500,00 Euros. Resultante Suscrito: 14.550.700,00 Euros. Datos registrales. T 2508 , F 45, S 8, H PM 70203, I/A 3 ( 6.12.17).
  5. 01/09/2014#2950876
    NOCOMA PROPERTIES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: NOCOMA BV. Datos registrales. T 2508 , F 45, S 8, H PM 70203, I/A 2 (25.08.14).
  6. 21/09/2012#1902077
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOCOMA PROPERTIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.08.12. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La 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 2012

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 addressLUGAR POLIGONO 2 - PARCELA 329, FINCA CA L'ABAT, (DEYA), 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 — CNAE 6812 — are listed together.

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