NOVA MAPINI SL

Hoja PM66970· NIF B57693061

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
108 030,00 €
Incorporation :
21/02/2011
Director :
Parera Riera Bartomeu

Legal information

Legal information for NOVA MAPINI SL

NIF
Hoja registral
IRUS1000096210138
Legal formSociedad Limitada (SL)
Share capital108 030,00 €
Incorporation date21/02/2011
Register referenceTomo 2449 · Folio 49 · Hoja PM66970
StatusVigente

Activity

NOVA MAPINI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 February 2011. The Spanish commercial register has published 10 filings for this company, from 21 February 2011 to 26 April 2024, across 6 distinct types of filing. Its registered share capital is 108 030,00 €.

Economic activity (CNAE)

3100

Corporate purpose

La fabricación y comercialización de mobiliario, accesorios y complementosde baño, de hogar y de establecimientos dedicados a cualquier tipo de negocio.- Si para alguna de las actividades incluidas en este objeto fueran necesarios, por exigencia legal, requisitos especiales, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
NOVA MAPINI SLParera Riera BartomeuParera Riera Bartomeu

Registered actos

  1. NombramientosPublished 26/04/2024· Registered 19/04/2024· I/A 5
  2. Ceses/DimisionesPublished 14/03/2024· Registered 07/03/2024· I/A 4
  3. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 4
  4. Modificaciones estatutariasPublished 14/03/2024· Registered 07/03/2024· I/A 4
  5. Cambio de domicilio socialPublished 13/02/2020· Registered 06/02/2020· I/A 3
  6. Ceses/DimisionesPublished 29/07/2013· Registered 22/07/2013· I/A 2
  7. NombramientosPublished 29/07/2013· Registered 22/07/2013· I/A 2
  8. Ampliación de capitalPublished 29/07/2013· Registered 22/07/2013· I/A 2
  9. ConstituciónPublished 21/02/2011· Registered 10/02/2011· I/A 1
  10. NombramientosPublished 21/02/2011· Registered 10/02/2011· I/A 1

Changes

  1. 14/03/2024Modificaciones estatutarias
  2. 13/02/2020Cambio de domicilio social

    POLIG DE L'AREA DE SERVEIS DE PETRA, PARCELA NUMER (PETRA)

Capital · events

  1. 29/07/2013Ampliación de capital
    Resulting capital: 108 030,00 € (+105 000,00 €)
  2. 21/02/2011Constitución
    Initial capital: 3 030,00 €

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. 26/04/2024#8055420
    Nombramientos
    NOVA MAPINI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SERRA SUREDA MIGUEL;LLODRA GALMES ANTONI. Datos registrales. T 2449 , F 49, S 8, H PM 66970, I/A 5 (19.04.24).
  2. 14/03/2024#7984364
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVA MAPINI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: LLODRA GALMES ANTONI;PARERA RIERA BARTOMEU;SERRA SUREDA MIGUEL. Nombramientos. Adm. Unico: PARERA RIERA BARTOMEU. Modificaciones estatutarias. 10. BIS. RETRIBUCION DEL ORGANO DE …
  3. 13/02/2020#5791790
    Cambio de domicilio social
    NOVA MAPINI SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. POLIG DE L'AREA DE SERVEIS DE PETRA, PARCELA NUMER (PETRA). Datos registrales. T 2449 , F 49, S 8, H PM 66970, I/A 3 ( 6.02.20).
  4. 29/07/2013#2388533
    Ceses/DimisionesNombramientosAmpliación de capital
    NOVA MAPINI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: LLODRA NICOLAU JAIME. Nombramientos. Adm. Mancom.: LLODRA GALMES ANTONI. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 108.030,00 Euros. Datos registrale…
  5. 21/02/2011#1081522
    ConstituciónNombramientos
    NOVA MAPINI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.01.11. Objeto social: La fabricación y comercialización de mobiliario, accesorios y complementosde baño, de hogar y de establecimientos dedicados a cualquier tipo de ne…

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 2011

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 addressPOLIG DE L'AREA DE SERVEIS DE PETRA, PARCELA NUMER (PETRA), 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 — CNAE 3100 — are listed together.

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