NUEVAS INVERSIONES BALEARES SL
Hoja PM52216· NIF B57371601
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garay Bosch Victor
Legal information
Legal information for NUEVAS INVERSIONES BALEARES SL
Activity
NUEVAS INVERSIONES BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 9 September 2014 to 14 May 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Garay Bosch VictorSince 05/05/2016Administrador Único
Former
- Servera Garay DavidCeased on 06/05/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- Garay Bosch Victor100 %
Individual · since 14/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garay Bosch Victor100 %
Individual · ultimate beneficial owner · since 14/05/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/05/2019· Registered 06/05/2019· I/A 4
- Ceses/DimisionesPublished 14/05/2019· Registered 06/05/2019· I/A 4
- NombramientosPublished 14/05/2019· Registered 06/05/2019· I/A 4
- Ceses/DimisionesPublished 12/05/2016· Registered 05/05/2016· I/A 3
- NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 3
- Cambio de domicilio socialPublished 12/05/2016· Registered 05/05/2016· I/A 3
- Cambio de domicilio socialPublished 09/09/2014· Registered 29/08/2014· I/A 2
Changes
- 14/05/2019Declaración de unipersonalidad
GARAY BOSCH VICTOR
- 12/05/2016Cambio de domicilio social
C/ BARTOLOME CABRER 28 (PALMA DE MALLORCA)
- 09/09/2014Cambio de domicilio social
C/ FRANCESC DE BORJA MOLL 18 (BINISSALEM)
Timeline (BORME)
- 14/05/2019#5392512Declaración de unipersonalidadCeses/DimisionesNombramientos
NUEVAS INVERSIONES BALEARES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GARAY BOSCH VICTOR. Ceses/Dimisiones. Adm. Solid.: GARAY BOSCH VICTOR;SERVERA GARAY DAVID. Nombramientos. Adm. Unico: GARAY BOSCH VICTOR. Otros conce… - 12/05/2016#3852529Ceses/DimisionesNombramientosCambio de domicilio social
NUEVAS INVERSIONES BALEARES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SERVERA GARAY DAVID. Nombramientos. Adm. Solid.: GARAY BOSCH VICTOR;SERVERA GARAY DAVID. Otros conceptos: Cambio del Organo… - 09/09/2014#2959575Cambio de domicilio social
NUEVAS INVERSIONES BALEARES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FRANCESC DE BORJA MOLL 18 (BINISSALEM). Datos registrales. T 2164 , F 96, S 8, H PM 52216, I/A 2 (29.08.14).
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
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 — CNAE 4101 — are listed together.