NUOVAMOL, SOCIEDAD LIMITADA
Hoja IB2282· NIF A07058696
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 843,00 €
- Directors :
- Liberman-Adamowicz Suzanne Eveline, Adamowicz Marc David, Adamowicz Frank Sulvian
Legal information
Legal information for NUOVAMOL, SOCIEDAD LIMITADA
Activity
NUOVAMOL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 25 January 2011 to 2 July 2013, across 4 distinct types of filing. Its registered share capital is 25 843,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Liberman-Adamowicz Suzanne EvelineSince 21/06/2013Administrador SolidarioAdministrador Único
- Adamowicz Marc DavidSince 21/06/2013Administrador Solidario
- Adamowicz Frank SulvianSince 21/06/2013Administrador Solidario
Former
- Adamowicz MarcelCeased on 14/01/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/07/2013· Registered 21/06/2013· I/A 5
- NombramientosPublished 02/07/2013· Registered 21/06/2013· I/A 5
- Modificaciones estatutariasPublished 02/07/2013· Registered 21/06/2013· I/A 5
- Ampliación de capitalPublished 02/06/2011· Registered 24/05/2011· I/A 4
- Modificaciones estatutariasPublished 02/06/2011· Registered 24/05/2011· I/A 4
- Ceses/DimisionesPublished 25/01/2011· Registered 14/01/2011· I/A 3
- NombramientosPublished 25/01/2011· Registered 14/01/2011· I/A 3
Changes
- 02/07/2013Modificaciones estatutarias
- 02/06/2011Modificaciones estatutarias
Capital · events
- 02/06/2011Ampliación de capitalResulting capital: 25 843,00 € (+1 803,00 €)
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)
- 02/07/2013#2350933Ceses/DimisionesNombramientosModificaciones estatutarias
NUOVAMOL, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: LIBERMAN-ADAMOWICZ SUZANNE EVELINE. Nombramientos. Adm. Solid.: LIBERMAN- ADAMOWICZ SUZANNE EVELINE;ADAMOWICZ FRANK SULVIAN;ADAMOWICZ MARC DAVID. Modificaciones estatutarias. Ca… - 02/06/2011#1239872Ampliación de capitalModificaciones estatutarias
NUOVAMOL, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 1.803,00 Euros. Resultante Suscrito: 25.843,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6, referente al capital social,modificado. Datos registrales. T 4… - 25/01/2011#1033746Ceses/DimisionesNombramientos
NUOVAMOL, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ADAMOWICZ MARCEL. Nombramientos. Adm. Unico: LIBERMAN-ADAMOWICZ SUZANNE EVELINE. Datos registrales. T 44, L 44, F 155, S 8, H IB 2282, I/A 3 (14.01.11).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.