NYMPHENBURG SL

Hoja PM58091· NIF B57484412

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
799 995,00 €
Directors :
Dr Walther Christoph Johannes, Rodriguez-Miranda Juan De Sentmenat Jacobo

Legal information

Legal information for NYMPHENBURG SL

NIF
Hoja registral
IRUS1000094499579
Legal formSociedad Limitada (SL)
Share capital799 995,00 €
Register referenceTomo 2854 · Folio 62 · Hoja PM58091
StatusVigente

Activity

NYMPHENBURG SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 22 January 2009 to 22 June 2023, across 5 distinct types of filing. Its registered share capital is 799 995,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
NYMPHENBURG SLRodriguez-Miranda Juan De Sentmenat JacoboRodriguez-Miranda Ju…Dr Walther Christoph JohannesDr Walther Christoph…DOMUS PHIB, SOCIEDAD LIMITADADOMUS PHIB, SOCIEDAD…MARINA DE FORMENTERA, SOCIEDAD ANONIMAMARINA DE FORMENTERA…CORAGRISE SLCORAGRISE SLVERY BEACH SLVERY BEACH SLAPARTHOTEL CALA GUYA SLAPARTHOTEL CALA GUYA…EKO HOTELS SLEKO HOTELS SLMARANGU SLMARANGU SLMALLORCA BOMBON SLMALLORCA BOMBON SLALADI SLALADI SLKALAPATTAR SLKALAPATTAR SLESPATERO 25 SLESPATERO 25 SLCALA MARMACEN SLCALA MARMACEN SLLLOTGETA 2002 SLLLOTGETA 2002 SLPALMA LAWYERS SLPPALMA LAWYERS SLPAGUA INFINITO SLAGUA INFINITO SLSUNHILLS SLSUNHILLS SL

Registered actos

  1. Reducción de capitalPublished 22/06/2023· Registered 14/06/2023· I/A 10
  2. Ampliación de capitalPublished 30/08/2021· Registered 24/08/2021· I/A 9
  3. Ceses/DimisionesPublished 14/05/2020· Registered 07/05/2020· I/A 8
  4. Ampliación de capitalPublished 14/05/2020· Registered 07/05/2020· I/A 7
  5. NombramientosPublished 14/05/2020· Registered 07/05/2020· I/A 6
  6. Cambio de domicilio socialPublished 14/05/2020· Registered 07/05/2020· I/A 6
  7. Ampliación de capitalPublished 19/05/2015· Registered 12/05/2015· I/A 5
  8. Ampliación de capitalPublished 02/02/2012· Registered 23/01/2012· I/A 4
  9. Cambio de domicilio socialPublished 03/09/2009· Registered 20/08/2009· I/A 3
  10. Ampliación de capitalPublished 22/01/2009· Registered 14/01/2009· I/A 2

Changes

  1. 14/05/2020Cambio de domicilio social

    PLAZA ESPANYA 1 6 (PALMA DE MALLORCA)

  2. 03/09/2009Cambio de domicilio social

    PASEO DEL BORNE 14 3 (PALMA DE MALLORCA)

Capital · events

  1. 22/06/2023Reducción de capital
    Resulting capital: 799 995,00 €
  2. 30/08/2021Ampliación de capital
    Resulting capital: 3 199 980,00 € (+496 475,00 €)
  3. 14/05/2020Ampliación de capital
    Resulting capital: 2 703 505,00 € (+549 990,00 €)
  4. 19/05/2015Ampliación de capital
    Resulting capital: 2 153 515,00 € (+525 000,00 €)
  5. 02/02/2012Ampliación de capital
    Resulting capital: 1 628 515,00 € (+374 990,00 €)
  6. 22/01/2009Ampliación de capital
    Resulting capital: 1 253 525,00 € (+1 250 025,00 €)

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. 22/06/2023#7590822
    Reducción de capital
    NYMPHENBURG SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 2.399.985,00 Euros. Resultante Suscrito: 799.995,00 Euros. Datos registrales. T 2854 , F 62, S 8, H PM 58091, I/A 10 (14.06.23).
  2. 30/08/2021#6586785
    Ampliación de capital
    NYMPHENBURG SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 496.475,00 Euros. Resultante Suscrito: 3.199.980,00 Euros. Datos registrales. T 2854 , F 62, S 8, H PM 58091, I/A 9 (24.08.21).
  3. 14/05/2020#5881973
    Ceses/Dimisiones
    NYMPHENBURG SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: WIRTH TIM-JURGEN-JOSEPH. Datos registrales. T 2854 , F 62, S 8, H PM 58091, I/A 8 ( 7.05.20).
  4. 14/05/2020#5881972
    Ampliación de capital
    NYMPHENBURG SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 549.990,00 Euros. Resultante Suscrito: 2.703.505,00 Euros. Datos registrales. T 2270 , F 195, S 8, H PM 58091, I/A 7 ( 7.05.20).
  5. 14/05/2020#5881971
    NombramientosCambio de domicilio social
    NYMPHENBURG SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO. Cambio de domicilio social. PLAZA ESPANYA 1 6 (PALMA DE MALLORCA). Datos registrales. T 2270 , F 195, S 8, H PM 58091, I/A 6 ( 7.05.20).
  6. 19/05/2015#3325683
    Ampliación de capital
    NYMPHENBURG SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 525.000,00 Euros. Resultante Suscrito: 2.153.515,00 Euros. Datos registrales. T 2270 , F 195, S 8, H PM 58091, I/A 5 (12.05.15).
  7. 02/02/2012#1569552
    Ampliación de capital
    NYMPHENBURG SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 374.990,00 Euros. Resultante Suscrito: 1.628.515,00 Euros. Datos registrales. T 2270 , F 194, S 8, H PM 58091, I/A 4 (23.01.12).
  8. 03/09/2009#370803
    Cambio de domicilio social
    NYMPHENBURG SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO DEL BORNE 14 3 (PALMA DE MALLORCA). Datos registrales. T 2270 , F 194, S 8, H PM 58091, I/A 3 (20.08.09).
  9. 22/01/2009#23707
    Ampliación de capital
    NYMPHENBURG SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.250.025,00 Euros. Resultante Suscrito: 1.253.525,00 Euros. Datos registrales. T 2270 , F 194, S 8, H PM 58091, I/A 2 (14.01.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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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 addressPLAZA ESPANYA 1 6 (PALMA DE MALLORCA), Illes 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 — CNAE 6811 — are listed together.

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