NOVAMAR PONENT SL

Hoja PM25113· NIF A07802325

VigenteIlles Balears
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 250 000,00 €
Director :
Vives Manera Sebastian

Legal information

Legal information for NOVAMAR PONENT SL

NIF
Hoja registral
IRUS1000089069992
Legal formSociedad Limitada (SL)
Share capital5 250 000,00 €
Register referenceTomo 2644 · Folio 60 · Hoja PM25113
Former names
NOVAMAR PONENT SA2013-03-20 → 2016-02-25
StatusVigente

Activity

NOVAMAR PONENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 4 filings for this company, from 20 March 2013 to 21 March 2018, across 3 distinct types of filing. Its registered share capital is 5 250 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 21/03/2018· Registered 13/03/2018· I/A 8
  2. ReeleccionesPublished 25/02/2016· Registered 17/02/2016· I/A 7
  3. Ampliación de capitalPublished 22/02/2016· Registered 12/02/2016· I/A 6
  4. ReeleccionesPublished 20/03/2013· Registered 08/03/2013· I/A 5

Changes

  1. 21/03/2018Cambio de denominación social

    NOVAMAR PONENT SA→NOVAMAR PONENT SL

Capital · events

  1. 22/02/2016Ampliación de capital
    Resulting capital: 5 250 000,00 €

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. 21/03/2018#4803319
    Nombramientos
    NOVAMAR PONENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BALAGUER MESTRE RAFAEL. Datos registrales. T 2644 , F 60, S 8, H PM 25113, I/A 8 (13.03.18).
  2. 25/02/2016#3733394

    Company name: NOVAMAR PONENT SA

    Reelecciones
    NOVAMAR PONENT SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: NOVAMAR PONENT SL. Reelecciones. Adm. Unico: VIVES MANERA SEBASTIAN. Datos registrales. T 1421 , F 219, S 8, H PM 25113, I/A 7 (17.02.16).
  3. 22/02/2016#3725929

    Company name: NOVAMAR PONENT SA

    Ampliación de capital
    NOVAMAR PONENT SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 2.250.000,00 Euros. Desembolsado: 2.250.000,00 Euros. Resultante Suscrito: 5.250.000,00 Euros. Resultante Desembolsado: 5.250.000,00 Euros. Datos registrales. T 1421 , F 219,…
  4. 20/03/2013#2182595

    Company name: NOVAMAR PONENT SA

    Reelecciones
    NOVAMAR PONENT SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: VIVES MANERA SEBASTIAN. Datos registrales. T 1421 , F 219, S 8, H PM 25113, I/A 5 ( 8.03.13).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ MAESTRO ANTONIO TORRANDELL 2 1º 1º, Illes Balears, PALMA
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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