NOMAD VENTURES SOCIEDAD LIMITADA

Hoja IB15534· NIF B16576159

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 103 000,00 €
Incorporation :
28/05/2018
Director :
Califano Anita

Legal information

Legal information for NOMAD VENTURES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186300344
Legal formSociedad Limitada (SL)
Share capital1 103 000,00 €
Incorporation date28/05/2018
Register referenceTomo 334 · Folio 128 · Hoja IB15534
StatusVigente

Activity

NOMAD VENTURES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 May 2018. The Spanish commercial register has published 7 filings for this company, from 28 May 2018 to 15 November 2018, across 6 distinct types of filing. Its registered share capital is 1 103 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra, venta, arrendamiento no financiero, construcción, reparación, promoción y explotación de toda clase de inmuebles, fincas, solares, edificios, pisos, locales, urbanizaciones, libre o acogidos a cualquier ley. La realización de todo género de actividades, actos y contratos relacionados con.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NOMAD VENTURES SOCIED…Califano AnitaCalifano Anita

Cap table · shareholdings

  • ESPALMADOR SERVEIS FINANCERS SLNE100 %

    Legal entity · since 28/05/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NOMAD VENTURES SOCIED…ESPALMADOR SERVEIS FINANCERS SLNEESPALMADOR SERVEIS F…

Beneficial owner (UBO)

ESPALMADOR SERVEIS FINANCERS SLNE100 %

Legal entity · since 28/05/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
NOMAD VENTURES SOCIED…ESPALMADOR SERVEIS FINANCERS SLNEESPALMADOR SERVEIS F…

Registered actos

  1. Ampliación de capitalPublished 15/11/2018· Registered 06/11/2018· I/A 3
  2. Ceses/DimisionesPublished 06/06/2018· Registered 29/05/2018· I/A 2
  3. NombramientosPublished 06/06/2018· Registered 29/05/2018· I/A 2
  4. ConstituciónPublished 28/05/2018· Registered 21/05/2018· I/A 1
  5. Declaración de unipersonalidadPublished 28/05/2018· Registered 21/05/2018· I/A 1
  6. NombramientosPublished 28/05/2018· Registered 21/05/2018· I/A 1

Changes

  1. 28/05/2018Declaración de unipersonalidad

    ESPALMADOR SERVEIS FINANCERS SLNE

Capital · events

  1. 15/11/2018Ampliación de capital
    Resulting capital: 1 103 000,00 € (+1 100 000,00 €)
  2. 28/05/2018Constitución
    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. 15/11/2018#5127303
    Ampliación de capital
    NOMAD VENTURES SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 1.100.000,00 Euros. Resultante Suscrito: 1.103.000,00 Euros. Datos registrales. T 334, L 332, F 128, S 8, H IB 15534, I/A 3 ( 6.11.18).
  2. 06/06/2018#4911075
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NOMAD VENTURES SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: CALIFANO ANITA. Ceses/Dimisiones. Adm. Unico: COLOMAR MAYANS SERGIO. Nombramientos. Adm. Unico: CALIFANO ANITA. Datos registrales. T 334, L 332…
  3. 28/05/2018#4896915
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOMAD VENTURES SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 24.04.18. Objeto social: La compra, venta, arrendamiento no financiero, construcción, reparación, promoción y explotación de toda clase de inmuebles, fincas, solar…

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 2018

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/ JAUME I, 17 1º 1 07860 (FORMENTERA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector