NONIA, SOCIEDAD LIMITADA

Hoja IB2156· NIF A07119696

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Braun Christian Patrick

Legal information

Legal information for NONIA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183884986
Legal formSociedad Limitada (SL)
Register referenceTomo 44 · Folio 100 · Hoja IB2156
Former names
NONIA SOCIEDAD LIMITADA2019-11-14 → 2021-03-04
StatusVigente

Activity

NONIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 14 November 2019 to 12 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
NONIA, SOCIEDAD LIMIT…Braun Christian PatrickBraun Christian Patr…IBIZA CAFE VILA, SOCIEDAD DE RESPONSABILIDAD LIMITADAIBIZA CAFE VILA, SOC…HAPPY MASK SOCIEDAD LIMITADAHAPPY MASK SOCIEDAD …COSMOPOLITAN YACHTS SOCIEDAD LIMITADACOSMOPOLITAN YACHTS …IBIZA SPORTS AND COUNTRY CLUB, SOCIEDAD LIMITADAIBIZA SPORTS AND COU…IBIZA SOLARPARK, SOCIEDAD LIMITADAIBIZA SOLARPARK, SOC…CAS COSTAS EN IBIZA, SOCIEDAD LIMITADACAS COSTAS EN IBIZA,…GRUPO NASSAU BEACH INVESTMENT SOCIEDAD LIMITADAGRUPO NASSAU BEACH I…2020 NASSAU BEACH CLUB MARBELLA SL2020 NASSAU BEACH CL…NIF:B16817777NIF:B16817777NIF:B24933780NIF:B24933780NIF:B57730285NIF:B57730285LLOSETA SALLOSETA SALLODRA SLLLODRA SL

Cap table · shareholdings

  • Es Nuvolat S100 %

    Individual · since 04/03/2021 · socio único (BORME)

Shareholders network map

5 nodes Person Company
NONIA, SOCIEDAD LIMIT…Es Nuvolat SEs Nuvolat SIBIZA REVIVAL SOCIEDAD LIMITADAIBIZA REVIVAL SOCIED…COSMOPOLITAN YACHTS SOCIEDAD LIMITADACOSMOPOLITAN YACHTS …CASA CRISTIAN, SOCIEDAD LIMITADACASA CRISTIAN, SOCIE…

Beneficial owner (UBO)

Es Nuvolat S100 %

Individual · ultimate beneficial owner · since 04/03/2021

Beneficial owner network map

5 nodes Person Company
NONIA, SOCIEDAD LIMIT…Es Nuvolat SEs Nuvolat SIBIZA REVIVAL SOCIEDAD LIMITADAIBIZA REVIVAL SOCIED…COSMOPOLITAN YACHTS SOCIEDAD LIMITADACOSMOPOLITAN YACHTS …CASA CRISTIAN, SOCIEDAD LIMITADACASA CRISTIAN, SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 12/06/2023· Registered 05/06/2023· I/A 7
  2. NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 7
  3. NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 6
  4. Declaración de unipersonalidadPublished 04/03/2021· Registered 25/02/2021· I/A 5
  5. Modificaciones estatutariasPublished 14/11/2019· Registered 07/11/2019· I/A 4

Changes

  1. 24/04/2023Cambio de denominación social

    NONIA SOCIEDAD LIMITADA→NONIA, SOCIEDAD LIMITADA

  2. 04/03/2021Declaración de unipersonalidad

    ES NUVOLAT S.L.

  3. 14/11/2019Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2023#7572012
    Ceses/DimisionesNombramientos
    NONIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: RIBAS PRATS JUAN;ROS IBARS MANUEL. Nombramientos. Adm. Unico: BRAUN CHRISTIAN PATRICK. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  2. 24/04/2023#7497851
    NONIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Otros conceptos: El CIF de la sociedad ha cambia do de letra, como consecuenica de la transformación social, pasando a ser B07119696º. Datos registrales. T 44, L 44, F 100, S 8, H IB 2156, I/A NM (14.04.23).
  3. 04/03/2021#6289709

    Company name: NONIA SOCIEDAD LIMITADA

    Nombramientos
    NONIA SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: BRAUN CHRISTIAN PATRICK;BRAUN MARGIT MANUELA. Datos registrales. T 44, L 44, F 99, S 8, H IB 2156, I/A 6 (25.02.21).
  4. 04/03/2021#6289708

    Company name: NONIA SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    NONIA SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: ES NUVOLAT S.L. Datos registrales. T 44, L 44, F 99, S 8, H IB 2156, I/A 5 (25.02.21).
  5. 14/11/2019#5658466

    Company name: NONIA SOCIEDAD LIMITADA

    Modificaciones estatutarias
    NONIA SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. 12. En el caso de prenda de todas o parte de las participaciones de la sociedad corresponderá al acreedor pignoraticio el ejercicio de los derechos políticos que se derivan delas par…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector