NUGBEL 5000, S.L.

Hoja IB14129· NIF B66735721

VigenteIlles Balears
Registered address :
Share capital :
337 500,00 €
Director :
ROCA BORRAS IMMOBILIARIA SL

Legal information

Legal information for NUGBEL 5000, S.L.

NIF
Hoja registral
IRUS1000185971472
Share capital337 500,00 €
Register referenceTomo 308 · Folio 187 · Hoja IB14129
Former names
NUGBEL 5000 S.L.2017-07-11 → 2020-07-06
StatusVigente

Activity

NUGBEL 5000, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 17 filings for this company, from 10 August 2016 to 7 November 2023, across 6 distinct types of filing. Its registered share capital is 337 500,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • Novervel Xxi S100 %

    Individual · since 11/07/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Novervel Xxi S100 %

Individual · ultimate beneficial owner · since 11/07/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/11/2023· Registered 30/10/2023· I/A 14
  2. NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 14
  3. Cambio de domicilio socialPublished 28/10/2021· Registered 20/10/2021· I/A 13
  4. NombramientosPublished 06/07/2020· Registered 22/06/2020· I/A 12
  5. NombramientosPublished 06/07/2020· Registered 22/06/2020· I/A 11
  6. RevocacionesPublished 06/07/2020· Registered 22/06/2020· I/A 10
  7. NombramientosPublished 13/07/2018· Registered 05/07/2018· I/A 9
  8. NombramientosPublished 11/12/2017· Registered 30/11/2017· I/A 8
  9. Ampliación de capitalPublished 17/08/2017· Registered 07/08/2017· I/A 5
  10. Ceses/DimisionesPublished 17/08/2017· Registered 07/08/2017· I/A 4
  11. NombramientosPublished 17/08/2017· Registered 07/08/2017· I/A 4
  12. Declaración de unipersonalidadPublished 11/07/2017· Registered 30/06/2017· I/A 3
  13. Ceses/DimisionesPublished 10/08/2016· Registered 02/08/2016· I/A 2
  14. NombramientosPublished 10/08/2016· Registered 02/08/2016· I/A 2
  15. Cambio de domicilio socialPublished 10/08/2016· Registered 02/08/2016· I/A 2

Changes

  1. 28/10/2021Cambio de domicilio social

    C/ JAUME I, s/n 2º-EDIFICIO ODYSSEUS

  2. 11/07/2017Cambio de denominación social

    NUGBEL 5000, S.L.→NUGBEL 5000 S.L.

  3. 11/07/2017Declaración de unipersonalidad

    NOVERVEL XXI S

  4. 10/08/2016Cambio de domicilio social

    C/ ATENAS 30 - SANT JORDI DE SES SALINES (SANT JOSEP DE SA TALAIA)

Capital · events

  1. 17/08/2017Ampliación de capital
    Resulting capital: 337 500,00 € (+334 494,00 €)

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. 07/11/2023#7780521
    Ceses/DimisionesNombramientos
    NUGBEL 5000, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: ROCA BORRAS IMMOBILIARIA SL. Ceses/Dimisiones. Adm. Unico: PITIUSA S.A.R.L. Nombramientos. Adm. Unico: ROCA BORRAS IMMOBILIARIA SL. Otros conceptos: Se nombra…
  2. 28/10/2021#6658567
    Cambio de domicilio social
    NUGBEL 5000, S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ JAUME I, s/n 2º-EDIFICIO ODYSSEUS. 07817 (SANT JOSEP DE SA TALAIA). Datos registrales. T 308, L 307, F 187, S 8, H IB 14129, I/A 13 (20.10.21).
  3. 06/07/2020#5930627

    Company name: NUGBEL 5000 S.L.

    Nombramientos
    NUGBEL 5000 S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: FRUTOS MULERO MARTA;JUAN NIETO JORGE JESUS. Datos registrales. T 308, L 307, F 187, S 8, H IB 14129, I/A 12 (22.06.20).
  4. 06/07/2020#5930626

    Company name: NUGBEL 5000 S.L.

    Nombramientos
    NUGBEL 5000 S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: FRUTOS MULERO MARTA;JUAN NIETO JORGE JESUS. Datos registrales. T 308, L 307, F 187, S 8, H IB 14129, I/A 11 (22.06.20).
  5. 06/07/2020#5930625

    Company name: NUGBEL 5000 S.L.

    Revocaciones
    NUGBEL 5000 S.L.(R.M. EIVISSA). Revocaciones. Apo.Sol.: ENCUENTRA MARTINEZ LUIS;JUAN NIETO JORGE JESUS;ENCUENTRA MARTINEZ LUIS;JUAN NIETO JORGE JESUS. Datos registrales. T 308, L 307, F 187, S 8, H IB 14129, I/A 10 (22.06.20).
  6. 13/07/2018#4965221

    Company name: NUGBEL 5000 S.L.

    Nombramientos
    NUGBEL 5000 S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: ENCUENTRA MARTINEZ LUIS;JUAN NIETO JORGE JESUS. Datos registrales. T 308, L 307, F 186, S 8, H IB 14129, I/A 9 ( 5.07.18).
  7. 12/12/2017#4655470

    Company name: NUGBEL 5000 S.L.

    NUGBEL 5000 S.L.(R.M. EIVISSA). Fe de erratas: NUGBEL 5000 SL. EN EL ENVIO 77/17, NO SE HIZO CONSTAR EL REPRESENANTE PERSONA FISICA DEL ADMINISTRADOR UNICO, LA ENTIDAD PITIUSA S.A.R.L., QUE ES DON ALEJANDRO BAIGORRI MORENO-LUQUE. Datos registrales. T…
  8. 11/12/2017#4652585

    Company name: NUGBEL 5000 S.L.

    Nombramientos
    NUGBEL 5000 S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: ENCUENTRA MARTINEZ LUIS;JUAN NIETO JORGE JESUS. Datos registrales. T 308, L 307, F 186, S 8, H IB 14129, I/A 8 (30.11.17).
  9. 17/08/2017#4508881

    Company name: NUGBEL 5000 S.L.

    NUGBEL 5000 S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: PITIUSA S.A.R.L. Datos registrales. T 308, L 307, F 186, S 8, H IB 14129, I/A 6 ( 7.08.17).
  10. 17/08/2017#4508880

    Company name: NUGBEL 5000 S.L.

    Ampliación de capital
    NUGBEL 5000 S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 334.494,00 Euros. Resultante Suscrito: 337.500,00 Euros. Datos registrales. T 308, L 307, F 185, S 8, H IB 14129, I/A 5 ( 7.08.17).
  11. 17/08/2017#4508879

    Company name: NUGBEL 5000 S.L.

    Ceses/DimisionesNombramientos
    NUGBEL 5000 S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DIXON BLAZES SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: PITIUSA S.A.R.L. Datos registrales. T 308, L 307, F 185, S 8, H IB 14129, I/A 4 ( 7.08.17).
  12. 11/07/2017#4455338

    Company name: NUGBEL 5000 S.L.

    Declaración de unipersonalidad
    NUGBEL 5000 S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: NOVERVEL XXI S.L. Datos registrales. T 308, L 307, F 185, S 8, H IB 14129, I/A 3 (30.06.17).
  13. 10/08/2016#3978754
    Ceses/DimisionesNombramientosCambio de domicilio social
    NUGBEL 5000, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GORGUES ROSSET ROSA MARIA. Nombramientos. Adm. Unico: DIXON BLAZES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ATENAS 30 - SANT JORDI DE SES SALINES (SANT JOSEP DE SA TALAIA). Datos…

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

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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JAUME I, s/n 2º-EDIFICIO ODYSSEUS, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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