NUN MAIORIS SL

Hoja PM52565· NIF B57379596

Struck off · 21/09/2016Illes Balears
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
2 602 440,00 €

Legal information

Legal information for NUN MAIORIS SL

NIF
Hoja registral
IRUS1000412552353
Legal formSociedad Limitada (SL)
Share capital2 602 440,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2611 · Folio 54 · Hoja PM52565
StatusExtinguida

Activity

NUN MAIORIS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). The Spanish commercial register has published 16 filings for this company, from 20 April 2009 to 21 September 2016, across 8 distinct types of filing. Its registered share capital is 2 602 440,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NUN MAIORIS SLCentre D'Ensenyament De Natacio S'Aigua Blava -S'ACentre D'Ensenyament…

Beneficial owner (UBO)

Centre D'Ensenyament De Natacio S'Aigua Blava -S'A100 %

Individual · ultimate beneficial owner · since 20/04/2009

Beneficial owner network map

2 nodes Person Company
NUN MAIORIS SLCentre D'Ensenyament De Natacio S'Aigua Blava -S'ACentre D'Ensenyament…

Registered actos

  1. Ceses/DimisionesPublished 21/09/2016· Registered 14/09/2016· I/A 10
  2. RevocacionesPublished 21/09/2016· Registered 14/09/2016· I/A 10
  3. NombramientosPublished 21/09/2016· Registered 14/09/2016· I/A 10
  4. DisoluciónPublished 21/09/2016· Registered 14/09/2016· I/A 10
  5. ExtinciónPublished 21/09/2016· Registered 14/09/2016· I/A 10
  6. NombramientosPublished 07/05/2015· Registered 30/04/2015· I/A 8
  7. RevocacionesPublished 07/05/2015· Registered 29/04/2015· I/A 7
  8. Ampliación de capitalPublished 07/05/2013· Registered 25/04/2013· I/A 6
  9. NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 5
  10. Ceses/DimisionesPublished 26/03/2010· Registered 15/03/2010· I/A 4
  11. NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 4
  12. Modificaciones estatutariasPublished 26/03/2010· Registered 15/03/2010· I/A 4
  13. Ceses/DimisionesPublished 26/03/2010· Registered 15/03/2010· I/A 3
  14. NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 3
  15. Modificaciones estatutariasPublished 26/03/2010· Registered 15/03/2010· I/A 3
  16. Declaración de unipersonalidadPublished 20/04/2009· Registered 06/04/2009· I/A 2

Changes

  1. 21/09/2016Disolución
  2. 21/09/2016Extinción
  3. 26/03/2010Modificaciones estatutarias
  4. 26/03/2010Modificaciones estatutarias
  5. 20/04/2009Declaración de unipersonalidad

    CENTRE D'ENSENYAMENT DE NATACIO S'AIGUA BLAVA -S'A

Capital · events

  1. 07/05/2013Ampliación de capital
    Resulting capital: 2 602 440,00 € (+2 002 440,00 €)

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. 21/09/2016#4030303
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    NUN MAIORIS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: BLAS GUASP JAVIER. Adm. Unico: CENTRE D'ENSENYAMENT DE NATACIO S'AIGUA BLAVA -S'A. Revocaciones. Apoderado: FERNANDEZ GINARD JULIAN. Nombra…
  2. 07/05/2015#3311883
    Nombramientos
    NUN MAIORIS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FERNANDEZ GINARD JULIAN. Datos registrales. T 2171 , F 67, S 8, H PM 52565, I/A 8 (30.04.15).
  3. 07/05/2015#3311882
    Revocaciones
    NUN MAIORIS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: ESCUDERO MOREA FERNANDO MARIA. Datos registrales. T 2171 , F 67, S 8, H PM 52565, I/A 7 (29.04.15).
  4. 07/05/2013#2258352
    Ampliación de capital
    NUN MAIORIS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.002.440,00 Euros. Resultante Suscrito: 2.602.440,00 Euros. Datos registrales. T 2171 , F 67, S 8, H PM 52565, I/A 6 (25.04.13).
  5. 29/04/2010#697908
    Nombramientos
    NUN MAIORIS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ESCUDERO MOREA FERNANDO MARIA. Datos registrales. T 2171 , F 66, S 8, H PM 52565, I/A 5 (19.04.10).
  6. 26/03/2010#650026
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUN MAIORIS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BIBILONI GINARD JUAN MIGUEL;BIBILONI GINARD CARLOS. Nombramientos. Adm. Unico: CENTRE D'ENSENYAMENT DE NATACIO S'AIGUA BLAVA -S'A. Modificaciones estatutarias. Cambio del Organo d…
  7. 26/03/2010#650025
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUN MAIORIS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MORAGUES POL MIGUEL ANGEL;RUIZ DONAIRE FRANCISCO. Nombramientos. Adm. Solid.: BIBILONI GINARD JUAN MIGUEL;BIBILONI GINARD CARLOS. Modificaciones estatutarias. Cambio del Organo d…
  8. 20/04/2009#175207
    Declaración de unipersonalidad
    NUN MAIORIS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CENTRE D'ENSENYAMENT DE NATACIO S'AIGUA BLAVA -S'A. Datos registrales. T 2171 , F 66, S 8, H PM 52565, I/A 2 ( 6.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles 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 — Actividades de los gimnasios — are listed together.

Prospect this sectorAll companies in this sector