NOPRIVEX SL

Hoja PM68667· NIF B57737553

Struck off · 21/03/2017Illes Balears
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
02/01/2012

Legal information

Legal information for NOPRIVEX SL

NIF
Hoja registral
IRUS1000416534567
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date02/01/2012
Register referenceTomo 2481 · Folio 187 · Hoja PM68667
StatusLiquidada

Activity

NOPRIVEX SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 2 January 2012. The Spanish commercial register has published 8 filings for this company, from 2 January 2012 to 21 March 2017, across 7 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

-La intermediación comercial en negocios inmobiliarios. -La intermediacióncomercial en la compraventa y tenencia de participaciones y/o acciones. -El asesoramiento de empresas y comercios. - Organización de todo tipo de eventos. -La gestión administrativa de las actividades antes reseñadas, llevada.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • FDV VERMOGENSVERWALTUNG GMBH100 %

    Legal entity · since 21/03/2017 · socio único (BORME)

Shareholders network map

4 nodes Person Company
NOPRIVEX SLFdv Vermogensverwaltung GmbhFdv Vermogensverwalt…SYNTEMA SERVICIO Y GESTION SLSYNTEMA SERVICIO Y G…RSF MONTUIRI SLRSF MONTUIRI SL

Beneficial owner (UBO)

FDV VERMOGENSVERWALTUNG GMBH100 %

Legal entity · since 21/03/2017

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

Beneficial owner network map

4 nodes Person Company
NOPRIVEX SLFdv Vermogensverwaltung GmbhFdv Vermogensverwalt…SYNTEMA SERVICIO Y GESTION SLSYNTEMA SERVICIO Y G…RSF MONTUIRI SLRSF MONTUIRI SL

Registered actos

  1. Ceses/DimisionesPublished 21/03/2017· Registered 10/03/2017· I/A 3
  2. NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 3
  3. DisoluciónPublished 21/03/2017· Registered 10/03/2017· I/A 3
  4. ExtinciónPublished 21/03/2017· Registered 10/03/2017· I/A 3
  5. Ampliacion del objeto socialPublished 24/09/2015· Registered 17/09/2015· I/A 2
  6. ConstituciónPublished 02/01/2012· Registered 23/12/2011· I/A 1
  7. Declaración de unipersonalidadPublished 02/01/2012· Registered 23/12/2011· I/A 1
  8. NombramientosPublished 02/01/2012· Registered 23/12/2011· I/A 1

Changes

  1. 21/03/2017Disolución
  2. 21/03/2017Extinción
  3. 24/09/2015Ampliación del objeto social

    El comercio con automoviles.

  4. 02/01/2012Declaración de unipersonalidad

    DE VRIES FRANK

Capital · events

  1. 02/01/2012Constitución
    Initial capital: 5 000,00 €

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. 21/03/2017#4296529
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOPRIVEX SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: FDV VERMOGENSVERWALTUNG GMBH. Ceses/Dimisiones. Adm. Unico: DE VRIES FRANK. Liquidador: DE VRIES FRANK. Socio único: FDV VERMOGENSVERWALTUNG GMBH. Nombram…
  2. 24/09/2015#3512003
    Ampliacion del objeto social
    NOPRIVEX SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. El comercio con automoviles. Datos registrales. T 2481 , F 187, S 8, H PM 68667, I/A 2 (17.09.15).
  3. 02/01/2012#10418766
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOPRIVEX SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.12. Objeto social: -La intermediación comercial en negocios inmobiliarios. -La intermediacióncomercial en la compraventa y tenencia de participaciones y/o acciones. -El …

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 addressC/ CALL 2 1 (PALMA DE MALLORCA), 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector