NOVA BALEAR INCOMING SL

Hoja PM84545· NIF B16581498

VigenteIlles Balears
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/07/2018
Director :
Dols Crespi David

Legal information

Legal information for NOVA BALEAR INCOMING SL

NIF
Hoja registral
IRUS1000098580786
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/07/2018
Register referenceTomo 2772 · Folio 89 · Hoja PM84545
StatusVigente

Activity

NOVA BALEAR INCOMING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 10 July 2018. The Spanish commercial register has published 10 filings for this company, from 10 July 2018 to 31 May 2024, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

El desarrollo de la actividad de viajes minorista de conformidad con la legislación vigente.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NOVA BALEAR INCOMING …Dols Crespi DavidDols Crespi David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOVA BALEAR INCOMING …Jaume Amengual CatalinaJaume Amengual Catal…

Beneficial owner (UBO)

Jaume Amengual Catalina100 %

Individual · ultimate beneficial owner · since 10/07/2018

Beneficial owner network map

2 nodes Person Company
NOVA BALEAR INCOMING …Jaume Amengual CatalinaJaume Amengual Catal…

Registered actos

  1. Modificaciones estatutariasPublished 31/05/2024· Registered 24/05/2024· I/A 3
  2. Cambio de domicilio socialPublished 31/05/2024· Registered 24/05/2024· I/A 3
  3. Ceses/DimisionesPublished 22/08/2018· Registered 10/08/2018· I/A 2
  4. NombramientosPublished 22/08/2018· Registered 10/08/2018· I/A 2
  5. Modificaciones estatutariasPublished 22/08/2018· Registered 10/08/2018· I/A 2
  6. Cambio de domicilio socialPublished 22/08/2018· Registered 10/08/2018· I/A 2
  7. ConstituciónPublished 10/07/2018· Registered 29/06/2018· I/A 1
  8. Declaración de unipersonalidadPublished 10/07/2018· Registered 29/06/2018· I/A 1
  9. NombramientosPublished 10/07/2018· Registered 29/06/2018· I/A 1

Changes

  1. 31/05/2024Cambio de domicilio social

    C/ FLUVIA 1 BAJOS - REFERENCIA CATASTRAL DEL INMUE (PALMA DE MALLORCA)

  2. 31/05/2024Modificaciones estatutarias
  3. 22/08/2018Cambio de domicilio social

    PLAZA LEPANTO 6B (LLUCMAJOR)

  4. 22/08/2018Modificaciones estatutarias
  5. 10/07/2018Declaración de unipersonalidad

    JAUME AMENGUAL CATALINA

Capital · events

  1. 10/07/2018Constitución
    Initial capital: 3 010,00 €

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. 31/05/2024#8102256
    Modificaciones estatutariasCambio de domicilio social
    NOVA BALEAR INCOMING SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Modificación de la redacción del artículo 3º de los estatutos sociales, como consecuencia del cambio de domicilio social.. Cambio de domicilio so…
  2. 22/08/2018#5019436
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    NOVA BALEAR INCOMING SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: DOLS CRESPI DAVID. Ceses/Dimisiones. Adm. Unico: JAUME AMENGUAL CATALINA. Nombramientos. Adm. Unico: DOLS CRESPI DAVID. Modificaciones estatut…
  3. 10/07/2018#4959490
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOVA BALEAR INCOMING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.05.18. Objeto social: El desarrollo de la actividad de viajes minorista de conformidad con la legislación vigente. Domicilio: C/ MATEU ENRIC LLADO 5 5 (PALMA D…

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/ FLUVIA 1 BAJOS - REFERENCIA CATASTRAL DEL INMUE (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as NOVA BALEAR INCOMING SL

PALMA 1

Agency / management 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector