NORANKA BALEAR SL

Hoja PM39206· NIF B57100455

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
296 200,00 €
Director :
Kleier Ingeborg Christa

Legal information

Legal information for NORANKA BALEAR SL

NIF
Hoja registral
IRUS1000091722957
Legal formSociedad Limitada (SL)
Share capital296 200,00 €
Register referenceTomo 1855 · Folio 211 · Hoja PM39206
StatusVigente

Activity

NORANKA BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 6 July 2009 to 4 April 2018, across 4 distinct types of filing. Its registered share capital is 296 200,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 04/04/2018· Registered 23/03/2018· I/A 4
  2. NombramientosPublished 04/04/2018· Registered 23/03/2018· I/A 4
  3. Ampliación de capitalPublished 06/07/2009· Registered 23/06/2009· I/A 3
  4. Ceses/DimisionesPublished 06/07/2009· Registered 23/06/2009· I/A 2
  5. NombramientosPublished 06/07/2009· Registered 23/06/2009· I/A 2
  6. Modificaciones estatutariasPublished 06/07/2009· Registered 23/06/2009· I/A 2

Changes

  1. 06/07/2009Modificaciones estatutarias

Capital · events

  1. 06/07/2009Ampliación de capital
    Resulting capital: 296 200,00 € (+270 400,00 €)

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. 04/04/2018#4823297
    Ceses/DimisionesNombramientos
    NORANKA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KLEIER NORBERT SIEGFRIED PAUL. Nombramientos. Adm. Unico: KLEIER INGEBORG CHRISTA. Datos registrales. T 1855 , F 211, S 8, H PM 39206, I/A 4 (23.03.18).
  2. 06/07/2009#291521
    Ampliación de capital
    NORANKA BALEAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 270.400,00 Euros. Resultante Suscrito: 296.200,00 Euros. Datos registrales. T 1855 , F 210, S 8, H PM 39206, I/A 3 (23.06.09).
  3. 06/07/2009#291520
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NORANKA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: WITTMANN CHRISTIAN ANDREAS;KLEIER NORBERT SIEGFRIED PAUL;BAUMLER CARL HENDRIK. Nombramientos. Adm. Unico: KLEIER NORBERT SIEGFRIED PAUL. Modificaciones estatutarias. Cambio del…

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 addressSexta Volta, nº 196, S'Horta, MALLORCA, FELANITX, 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