NOGAL BALEAR SL
Hoja PM66547· NIF B92452911
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- SECOYA 2000 SL, HICORIA SL
Legal information
Legal information for NOGAL BALEAR SL
Activity
NOGAL BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 22 November 2010 to 7 June 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- SECOYA 2000 SLSince 30/05/2019Administrador Solidario
- HICORIA SLSince 30/05/2019Administrador Solidario
Former
- Estrada Albani RicardoCeased on 30/05/2019Administrador Solidario
- Valverde Mas LauraCeased on 30/05/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/06/2019· Registered 30/05/2019· I/A 3
- NombramientosPublished 07/06/2019· Registered 30/05/2019· I/A 3
- Cambio de domicilio socialPublished 22/11/2010· Registered 12/11/2010· I/A 2
Changes
- 22/11/2010Cambio de domicilio social
C/ SAN MIGUEL 30 (PALMA DE MALLORCA)
Timeline (BORME)
- 07/06/2019#5433745Ceses/DimisionesNombramientos
NOGAL BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ESTRADA ALBANI RICARDO;VALVERDE MAS LAURA. Nombramientos. Adm. Solid.: SECOYA 2000 SL;HICORIA SL. Datos registrales. T 2440 , F 77, S 8, H PM 66547, I/A 3 (30.05.19).
- 22/11/2010#954796Cambio de domicilio social
NOGAL BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SAN MIGUEL 30 (PALMA DE MALLORCA). Datos registrales. T 2440 , F 77, S 8, H PM 66547, I/A 2 (12.11.10).
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.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.