NUCAMA EVENTOS E INCENTIVOS SL

Hoja PM76575· NIF B57920167

VigenteIlles Balears
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2015
Director :
Miranda Miranda Nuria

Legal information

Legal information for NUCAMA EVENTOS E INCENTIVOS SL

NIF
Hoja registral
IRUS1000097467165
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2015
Register referenceTomo 2618 · Folio 6 · Hoja PM76575
StatusVigente

Activity

NUCAMA EVENTOS E INCENTIVOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 1 July 2015. The Spanish commercial register has published 8 filings for this company, from 1 July 2015 to 22 October 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La organización de eventos e incentivos. La organización de cursos de formación. El alquiler de equipos audiovisuales. La prestación de servicios de publicidad y patrocinio. La prestación de servicios de catering. La prestación de servicios de iluminación y sonido de eventos...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NUCAMA EVENTOS E INCE…Miranda Miranda NuriaMiranda Miranda NuriaTHE STRATEGY NET SLTHE STRATEGY NET SLESQUIMAL PRODUCCIONES SLESQUIMAL PRODUCCIONE…THE STRATEGY NET SLTHE STRATEGY NET SLVERVACTUM IDEAS SLVERVACTUM IDEAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NUCAMA EVENTOS E INCE…Miranda Miranda NuriaMiranda Miranda Nuria

Beneficial owner (UBO)

Miranda Miranda Nuria100 %

Individual · ultimate beneficial owner · since 29/02/2016

Beneficial owner network map

2 nodes Person Company
NUCAMA EVENTOS E INCE…Miranda Miranda NuriaMiranda Miranda Nuria

Registered actos

  1. Ceses/DimisionesPublished 22/10/2020· Registered 15/10/2020· I/A 5
  2. NombramientosPublished 22/10/2020· Registered 15/10/2020· I/A 5
  3. Ceses/DimisionesPublished 26/11/2018· Registered 19/11/2018· I/A 4
  4. NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 4
  5. Declaración de unipersonalidadPublished 29/02/2016· Registered 22/02/2016· I/A 2
  6. ConstituciónPublished 01/07/2015· Registered 23/06/2015· I/A 1
  7. NombramientosPublished 01/07/2015· Registered 23/06/2015· I/A 1

Changes

  1. 29/02/2016Declaración de unipersonalidad

    MIRANDA MIRANDA NURIA

Capital · events

  1. 01/07/2015Constitución
    Initial capital: 3 000,00 €

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. 22/10/2020#6082630
    Ceses/DimisionesNombramientos
    NUCAMA EVENTOS E INCENTIVOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FIOL SALVA CATALINA MARIA. Nombramientos. Adm. Unico: MIRANDA MIRANDA NURIA. Datos registrales. T 2618 , F 6, S 8, H PM 76575, I/A 5 (15.10.20).
  2. 26/11/2018#5144309
    Ceses/DimisionesNombramientos
    NUCAMA EVENTOS E INCENTIVOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MIRANDA MIRANDA NURIA. Nombramientos. Adm. Unico: FIOL SALVA CATALINA MARIA. Datos registrales. T 2618 , F 6, S 8, H PM 76575, I/A 4 (19.11.18).
  3. 30/07/2018#4987744
    NUCAMA EVENTOS E INCENTIVOS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2618 , F 6, S 8, H PM 76575, I/A 3 (19.07.18).
  4. 29/02/2016#3738628
    Declaración de unipersonalidad
    NUCAMA EVENTOS E INCENTIVOS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MIRANDA MIRANDA NURIA. Datos registrales. T 2618 , F 6, S 8, H PM 76575, I/A 2 (22.02.16).
  5. 01/07/2015#3394758
    ConstituciónNombramientos
    NUCAMA EVENTOS E INCENTIVOS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.06.15. Objeto social: La organización de eventos e incentivos. La organización de cursos de formación. El alquiler de equipos audiovisuales. La prestaci…

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 2015

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/ ARAGON 102 5º A (PALMA DE MALLORCA), 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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector