NUELA SPAIN SL
Hoja PM75232· NIF B57887507
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/11/2014
Legal information
Legal information for NUELA SPAIN SL
Activity
NUELA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 November 2014. The Spanish commercial register has published 9 filings for this company, from 9 January 2015 to 13 August 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Instalaciones eléctricas. Fontanería, instalaciones de sistemas de calefacción y aire acondicionado...
Directors and representatives
Directors
Former
- GSB ADMINISTRATION SLCeased on 08/01/2016Administrador Único
- Vugteveen Klaus DieterCeased on 05/08/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/08/2020· Registered 05/08/2020· I/A 3
- NombramientosPublished 13/08/2020· Registered 05/08/2020· I/A 3
- DisoluciónPublished 13/08/2020· Registered 05/08/2020· I/A 3
- ExtinciónPublished 13/08/2020· Registered 05/08/2020· I/A 3
- Ceses/DimisionesPublished 19/01/2016· Registered 08/01/2016· I/A 2
- NombramientosPublished 19/01/2016· Registered 08/01/2016· I/A 2
- Cambio de domicilio socialPublished 19/01/2016· Registered 08/01/2016· I/A 2
- ConstituciónPublished 09/01/2015· Registered 23/12/2014· I/A 1
- NombramientosPublished 09/01/2015· Registered 23/12/2014· I/A 1
Changes
- 13/08/2020Disolución
- 13/08/2020Extinción
- 19/01/2016Cambio de domicilio social
C/ TORD 8 Bl.5 Esc.1 3 A (LLUCMAJOR)
Capital · events
- 09/01/2015ConstituciónInitial 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)
- 13/08/2020#5992061Ceses/DimisionesNombramientosDisoluciónExtinción
NUELA SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: VUGTEVEEN KLAUS DIETER. Adm. Unico: VUGTEVEEN KLAUS DIETER. Nombramientos. Liquidador: VUGTEVEEN KLAUS DIETER. Disolución. Voluntaria. Extinción. Datos registrales. T 2594 , F 171,… - 19/01/2016#3667292Ceses/DimisionesNombramientosCambio de domicilio social
NUELA SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GSB ADMINISTRATION SL. Nombramientos. Adm. Unico: VUGTEVEEN KLAUS DIETER. Cambio de domicilio social. C/ TORD 8 Bl.5 Esc.1 3 A (LLUCMAJOR). Datos registrales. T 2594 , F 170, S 8, … - 09/01/2015#10475436ConstituciónNombramientos
NUELA SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.11.14. Objeto social: Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Instalaciones eléctricas. Fontanería,…
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 2014
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.