NOVA LLAR, OBRES I CONSTRUCCIONS SL

Hoja PM61477· NIF B57554560

Struck off · 21/11/2023Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NOVA LLAR, OBRES I CONSTRUCCIONS SL

NIF
Hoja registral
IRUS1000094914864
Legal formSociedad Limitada (SL)
Register referenceTomo 2333 · Folio 127 · Hoja PM61477
StatusLiquidada

Activity

NOVA LLAR, OBRES I CONSTRUCCIONS 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 11 filings for this company, from 11 August 2011 to 21 November 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Kuhn Y Partner Internacional Property Consultants100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/11/2023· Registered 15/11/2023· I/A 7
  2. ExtinciónPublished 21/11/2023· Registered 15/11/2023· I/A 7
  3. Ceses/DimisionesPublished 30/12/2016· Registered 22/12/2016· I/A 5
  4. NombramientosPublished 30/12/2016· Registered 22/12/2016· I/A 5
  5. Ceses/DimisionesPublished 23/02/2012· Registered 14/02/2012· I/A 4
  6. NombramientosPublished 23/02/2012· Registered 14/02/2012· I/A 4
  7. Ceses/DimisionesPublished 11/08/2011· Registered 29/07/2011· I/A 2
  8. NombramientosPublished 11/08/2011· Registered 29/07/2011· I/A 2
  9. Cambio de domicilio socialPublished 11/08/2011· Registered 29/07/2011· I/A 2

Changes

  1. 21/11/2023Extinción
  2. 11/08/2011Cambio de domicilio social

    LUGAR PUEBLO ESPAÑOL - MANZANA IV

Timeline (BORME)

  1. 21/11/2023#7801454
    Ceses/DimisionesExtinción
    NOVA LLAR, OBRES I CONSTRUCCIONS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: KUHN MATTHIAS PAUL HEINZ. Situación concursal. Procedimiento concursal 87/2019. FIRME: Si, Fecha de resolución 12/05/2…
  2. 20/11/2023#7799705
    NOVA LLAR, OBRES I CONSTRUCCIONS SL(R.M. PALMA DE MALLORCA). Situación concursal. Procedimiento concursal 87/2019. FIRME: Si, Fecha de resolución 19/03/2019. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO …
  3. 30/12/2016#4178205
    Ceses/DimisionesNombramientos
    NOVA LLAR, OBRES I CONSTRUCCIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HECKER GUIDO. Nombramientos. Adm. Unico: KUHN MATTHIAS PAUL HEINZ. Datos registrales. T 2333 , F 126, S 8, H PM 61477, I/A 5 (22.12.16).
  4. 23/02/2012#1606766
    Ceses/DimisionesNombramientos
    NOVA LLAR, OBRES I CONSTRUCCIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KUHN MATTHIAS PAUL HEINZ. Nombramientos. Adm. Unico: HECKER GUIDO. Datos registrales. T 2333 , F 126, S 8, H PM 61477, I/A 4 (14.02.12).
  5. 11/08/2011#1338782
    Cambio de identidad del socio único
    NOVA LLAR, OBRES I CONSTRUCCIONS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: KUHN Y PARTNER INTERNACIONAL PROPERTY CONSULTANTS. Datos registrales. T 2333 , F 126, S 8, H PM 61477, I/A 3 (29.07.11).
  6. 11/08/2011#1338781
    Ceses/DimisionesNombramientosCambio de domicilio social
    NOVA LLAR, OBRES I CONSTRUCCIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HECKER GUIDO. Nombramientos. Adm. Unico: KUHN MATTHIAS PAUL HEINZ. Cambio de domicilio social. LUGAR PUEBLO ESPAÑOL - MANZANA IV. PATIO CERVANTI (PALMA DE MALL…

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 addressLUGAR PUEBLO ESPAÑOL - MANZANA IV, 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

Insolvency · concursos

  1. Otro acto concursal15/11/2023
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 3 DE PALMA Proc. 87/2019
    Judge: MONTSERRAT NAVARRO GUERRERO

    AUTO APRUEBA PLAN DE LIQUIDACION DE DON ORIOL CASTILLO ROIG

    ⬇ AUTO PLAN DE LIQUIDACION DE DON ORIOL CA…⬇ Record (PDF)
    RPC-117713RPCLook it up in the RPC ↗
  2. Conclusión del concurso15/11/2023
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 3 DE PALMA Proc. 87/2019

    Auto de conclusión de concurso

    RPC-117701RPCLook it up in the RPC ↗
  3. Otro acto concursal15/11/2023
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 3 DE PALMA Proc. 87/2019

    Cese de Administrador concursal

    RPC-117714RPCLook it up in the RPC ↗
  4. Otro acto concursal13/11/2023
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 3 DE PALMA Proc. 87/2019

    Nombramiento de Administrador concursal

    RPC-117429RPCLook it up in the RPC ↗
See the full case