NOVA CENTRO BUSINESS SOLUTIONS 2018 SL

Hoja PM84502· NIF B16583601

VigenteIlles Balears
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
04/07/2018
Director :
Marques Roses Bernardo

Legal information

Legal information for NOVA CENTRO BUSINESS SOLUTIONS 2018 SL

NIF
Hoja registral
IRUS1000098576068
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date04/07/2018
Register referenceTomo 2771 · Folio 32 · Hoja PM84502
StatusVigente

Activity

NOVA CENTRO BUSINESS SOLUTIONS 2018 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 4 July 2018. The Spanish commercial register has published 4 filings for this company, from 4 July 2018 to 9 June 2022, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

a).- La realización de estudios, proyectos y servicios inmobiliarios, así como la comercialización en venta, en alquiler o en alquiler con opción de compra de cualquier tipo de inmuebles. b).- El asesoramiento fiscal, contable, económico y financiero de toda clase de empresas y negocios; la promoció.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
NOVA CENTRO BUSINESS …Marques Roses BernardoMarques Roses Bernar…BINIATZAR INVESTMENTS SLBINIATZAR INVESTMENT…TRAMUNTANA CAPITAL ASESORES 2018 SLTRAMUNTANA CAPITAL A…WHITEE BRAND 2022 SLWHITEE BRAND 2022 SLNOVA HIELO DE MALLORCA SANOVA HIELO DE MALLOR…PALMA NOVA SLPALMA NOVA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NOVA CENTRO BUSINESS …Marques Roses BernardoMarques Roses Bernar…BINIATZAR INVESTMENTS SLBINIATZAR INVESTMENT…

Beneficial owner (UBO)

Marques Roses Bernardo100 %

Individual · ultimate beneficial owner · since 04/07/2018

Beneficial owner network map

3 nodes Person Company
NOVA CENTRO BUSINESS …Marques Roses BernardoMarques Roses Bernar…BINIATZAR INVESTMENTS SLBINIATZAR INVESTMENT…

Registered actos

  1. Cambio de domicilio socialPublished 09/06/2022· Registered 01/06/2022· I/A 2
  2. ConstituciónPublished 04/07/2018· Registered 26/06/2018· I/A 1
  3. Declaración de unipersonalidadPublished 04/07/2018· Registered 26/06/2018· I/A 1
  4. NombramientosPublished 04/07/2018· Registered 26/06/2018· I/A 1

Changes

  1. 09/06/2022Cambio de domicilio social

    C/ CORDOBA 5 BAJOS - LOCAL NUMERO 5, EDIFICIO NOVA (CALVIA)

  2. 04/07/2018Declaración de unipersonalidad

    MARQUES ROSES BERNARDO

Capital · events

  1. 04/07/2018Constitución
    Initial capital: 50 000,00 €

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. 09/06/2022#7012761
    Cambio de domicilio social
    NOVA CENTRO BUSINESS SOLUTIONS 2018 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CORDOBA 5 BAJOS - LOCAL NUMERO 5, EDIFICIO NOVA (CALVIA). Datos registrales. T 2771 , F 32, S 8, H PM 84502, I/A 2 ( 1.06.22).
  2. 04/07/2018#4952402
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOVA CENTRO BUSINESS SOLUTIONS 2018 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.06.18. Objeto social: a).- La realización de estudios, proyectos y servicios inmobiliarios, así como la comercialización en venta, en alquiler o…

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/ CORDOBA 5 BAJOS - LOCAL NUMERO 5, EDIFICIO NOVA (CALVIA), 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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector