PB NOVIO, S.L.
Hoja IB19953· NIF B13693528
- Registered address :
- Activity :
- Promoción inmobiliaria
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/05/2023
- Director :
- Wilmink Wouter Reinier
Legal information
Legal information for PB NOVIO, S.L.
Activity
PB NOVIO, S.L. has its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 May 2023. The Spanish commercial register has published 3 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
1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y restauración. 6.- Prestación de servicios. Actividades.
Directors and representatives
Directors
Current
- Wilmink Wouter ReinierSince 17/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/05/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/05/2023· Registered 17/05/2023· I/A 1
- Declaración de unipersonalidadPublished 26/05/2023· Registered 17/05/2023· I/A 1
- NombramientosPublished 26/05/2023· Registered 17/05/2023· I/A 1
Changes
- 26/05/2023Declaración de unipersonalidad
WILMINK WOUTER REINIER
Capital · events
- 26/05/2023ConstituciónInitial 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)
- 26/05/2023#7548366ConstituciónDeclaración de unipersonalidadNombramientos
PB NOVIO, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 20.04.23. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividade…
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· Incorporated 2023
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
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.