NOUVUIT INVERSIO SL
Hoja PM29660· NIF B07898307
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Torrens Salom Miguel
Legal information
Legal information for NOUVUIT INVERSIO SL
Activity
NOUVUIT INVERSIO 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 12 March 2013 to 27 March 2026, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Torrens Salom MiguelSince 20/03/2026Administrador Único
Former
- Saez Matea Jose LuisCeased on 20/03/2026Administrador Solidario
- Torrens Perello MiguelCeased on 20/03/2026Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2026· Registered 20/03/2026· I/A 4
- NombramientosPublished 27/03/2026· Registered 20/03/2026· I/A 4
- Modificaciones estatutariasPublished 12/03/2013· Registered 22/02/2013· I/A 3
Changes
- 12/03/2013Modificaciones estatutarias
Timeline (BORME)
- 27/03/2026#9148453Ceses/DimisionesNombramientos
NOUVUIT INVERSIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: TORRENS PERELLO MIGUEL;SAEZ MATEA JOSE LUIS. Nombramientos. Adm. Unico: TORRENS SALOM MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios… - 12/03/2013#2171234Modificaciones estatutarias
NOUVUIT INVERSIO SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación del Artículo 20 de los Estatutos Sociales en cuanto a la remuneración del cargo de Administrador. . Datos registrales. T 1579 , F 117, S 8, H PM 29660, I/A 3 (22.0…
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
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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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.