NYMAN EDITION SL
Hoja PM101579· NIF B75341529
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/11/2024
- Director :
- Nyman Tom Roland
Legal information
Legal information for NYMAN EDITION SL
Activity
NYMAN EDITION 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 13 November 2024. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La Sociedad tiene por objeto: La actividad inmobiliaria entendida en su concepto más amplio y que comprenderá como tal la promoción de obras; adquisición, explotación, venta o arrendamiento de terrenos o propiedades de cualquier clase, construcción por cuenta propia o ajena de todo tipo de obras ...
Directors and representatives
Directors
Current
- Nyman Tom RolandSince 07/11/2024Administrador Único
Authorised representatives
Current
- Alonso De La Puerta Ignacio GabrielSince 07/11/2024Apoderado Solidario
- Besga Saenz De Magarola GuillermoSince 07/11/2024Apoderado Solidario
- Grande Ordinas Maria ElenaSince 07/11/2024Apoderado Solidario
- Hernandez Juan MariaSince 07/11/2024Apoderado Solidario
- Oliver Perello MartaSince 07/11/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- TOM NYMAN HOLDING AB100 %
Legal entity · since 13/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TOM NYMAN HOLDING AB100 %
Legal entity · since 13/11/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 13/11/2024· Registered 07/11/2024· I/A 2
- ConstituciónPublished 13/11/2024· Registered 07/11/2024· I/A 1
- Declaración de unipersonalidadPublished 13/11/2024· Registered 07/11/2024· I/A 1
- NombramientosPublished 13/11/2024· Registered 07/11/2024· I/A 1
Changes
- 13/11/2024Declaración de unipersonalidad
TOM NYMAN HOLDING AB
Capital · events
- 13/11/2024ConstituciónInitial 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)
- 13/11/2024#8338715Nombramientos
NYMAN EDITION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BESGA SAENZ DE MAGAROLA GUILLERMO;ALONSO DE LA PUERTA IGNACIO GABRIEL;HERNANDEZ JUAN MARIA;GRANDE ORDINAS MARIA ELENA;OLIVER PERELLO MARTA. Datos registrales. S 8 , H PM101579, I/A 2 … - 13/11/2024#8338714ConstituciónDeclaración de unipersonalidadNombramientos
NYMAN EDITION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.10.24. Objeto social: La Sociedad tiene por objeto: La actividad inmobiliaria entendida en su concepto más amplio y que comprenderá como tal la promoción de obras; ad…
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 2024
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.