NUALCA GESTIONS SOCIEDAD LIMITADA

Hoja IM5665· NIF B57741803

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
470 000,00 €
Incorporation :
02/03/2012
Director :
Albareda Castella Nuri

Legal information

Legal information for NUALCA GESTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221045546
Legal formSociedad Limitada (SL)
Share capital470 000,00 €
Incorporation date02/03/2012
Register referenceTomo 134 · Folio 108 · Hoja IM5665
StatusVigente

Activity

NUALCA GESTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 March 2012. The Spanish commercial register has published 6 filings for this company, from 2 March 2012 to 29 October 2021, across 4 distinct types of filing. Its registered share capital is 470 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Objeto. La sociedad tendrá por objeto la tenencia, compra, venta, explotación y gestión de toda clase de activos muebles, inmuebles y financieros.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
NUALCA GESTIONS SOCIE…Albareda Castella NuriAlbareda Castella Nu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NUALCA GESTIONS SOCIE…Albareda Castella NuriAlbareda Castella Nu…

Beneficial owner (UBO)

Albareda Castella Nuri100 %

Individual · ultimate beneficial owner · since 02/03/2012

Beneficial owner network map

2 nodes Person Company
NUALCA GESTIONS SOCIE…Albareda Castella NuriAlbareda Castella Nu…

Registered actos

  1. Reducción de capitalPublished 25/05/2017· Registered 15/05/2017· I/A 2
  2. ConstituciónPublished 02/03/2012· Registered 13/02/2012· I/A 1
  3. Declaración de unipersonalidadPublished 02/03/2012· Registered 13/02/2012· I/A 1
  4. NombramientosPublished 02/03/2012· Registered 13/02/2012· I/A 1

Changes

  1. 02/03/2012Declaración de unipersonalidad

    ALBAREDA CASTELLA NURI

Capital · events

  1. 25/05/2017Reducción de capital
    Resulting capital: 470 000,00 €
  2. 02/03/2012Constitución
    Initial capital: 500 000,00 €

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. 29/10/2021#6661336
    NUALCA GESTIONS SOCIEDAD LIMITADA(R.M. MAHON). Reapertura hoja registral. Datos registrales. T 134 , F 108, S 8, H IM 5665, I/A n 2 (19.10.21).
  2. 21/10/2020#6080946
    NUALCA GESTIONS SOCIEDAD LIMITADA(R.M. MAHON). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 134 , F 107, S 8, H IM 5665, I/A n (14.10.20).
  3. 25/05/2017#4388168
    Reducción de capital
    NUALCA GESTIONS SOCIEDAD LIMITADA(R.M. MAHON). Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscrito: 470.000,00 Euros. Datos registrales. T 134 , F 107, S 8, H IM 5665, I/A 2 (15.05.17).
  4. 02/03/2012#1620696
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUALCA GESTIONS SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 23.12.11. Objeto social: Objeto. La sociedad tendrá por objeto la tenencia, compra, venta, explotación y gestión de toda clase de activos muebles, inmuebles y finan…

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 2012

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 addressAVDA CALA BLANCA 40-42 - POLIGONO A, URBANIZACION (CIUTADELLA DE MENORCA), 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