NOVOMOTOR EIVISSA, SOCIEDAD ANONIMA

Hoja IB976· NIF A07107899

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Anónima (SA)
Share capital :
1 462 305,12 €
Director :
Colomar Ramon Jose Antonio

Legal information

Legal information for NOVOMOTOR EIVISSA, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000184116448
Legal formSociedad Anónima (SA)
Share capital1 462 305,12 €
Register referenceTomo 21 · Folio 147 · Hoja IB976
Former names
NOVOMOTOR EIVISSA SOCIEDAD ANONIMA2017-11-22 → 2020-08-20
StatusVigente

Activity

NOVOMOTOR EIVISSA, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 12 filings for this company, from 14 December 2009 to 1 August 2024, across 4 distinct types of filing. Its registered share capital is 1 462 305,12 €.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

6 nodes Person Company
NOVOMOTOR EIVISSA, SO…Colomar Ramon Jose AntonioColomar Ramon Jose A…FACORA MOTOR SOCIEDAD LIMITADAFACORA MOTOR SOCIEDA…BETACAR CARTERA SOCIEDAD LIMITADABETACAR CARTERA SOCI…CARPINTERIA MECANICA DE CAMPANET SLCARPINTERIA MECANICA…PIEDRAS DE MALLORCA SLPIEDRAS DE MALLORCA …

Registered actos

  1. ReeleccionesPublished 01/08/2024· Registered 23/07/2024· I/A 20
  2. ReeleccionesPublished 23/11/2023· Registered 15/11/2023· I/A 19
  3. ReeleccionesPublished 23/11/2023· Registered 15/11/2023· I/A 18
  4. RevocacionesPublished 05/04/2023· Registered 28/03/2023· I/A 17
  5. ReeleccionesPublished 20/08/2020· Registered 10/08/2020· I/A 16
  6. ReeleccionesPublished 07/12/2018· Registered 28/11/2018· I/A 15
  7. ReeleccionesPublished 22/11/2017· Registered 15/11/2017· I/A 14
  8. ReeleccionesPublished 15/09/2014· Registered 05/09/2014· I/A 13
  9. ReeleccionesPublished 05/02/2014· Registered 30/01/2014· I/A 12
  10. ReeleccionesPublished 15/11/2011· Registered 28/10/2011· I/A 11
  11. Ampliación de capitalPublished 24/05/2011· Registered 13/05/2011· I/A 10
  12. NombramientosPublished 14/12/2009· Registered 02/12/2009· I/A 9

Changes

  1. 22/11/2017Cambio de denominación social

    NOVOMOTOR EIVISSA, SOCIEDAD ANONIMA→NOVOMOTOR EIVISSA SOCIEDAD ANONIMA

Capital · events

  1. 24/05/2011Ampliación de capital
    Resulting capital: 1 462 305,12 €

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. 01/08/2024#8193966
    Reelecciones
    NOVOMOTOR EIVISSA, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Auditor: ALM AUDITORES PITIUSOS S.L. Datos registrales. S 8 , H IB 976, I/A 20 (23.07.24).
  2. 23/11/2023#7807558
    Reelecciones
    NOVOMOTOR EIVISSA, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Auditor: ALM AUDITORES PITIUSOS S.L. Datos registrales. T 21, L 21, F 147, S 8, H IB 976, I/A 19 (15.11.23).
  3. 23/11/2023#7807557
    Reelecciones
    NOVOMOTOR EIVISSA, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: COLOMAR RAMON JOSE ANTONIO. Datos registrales. T 21, L 21, F 147, S 8, H IB 976, I/A 18 (15.11.23).
  4. 05/04/2023#7473623
    Revocaciones
    NOVOMOTOR EIVISSA, SOCIEDAD ANONIMA(R.M. EIVISSA). Revocaciones. Apoderado: COSTA PINTO MIGUEL. Datos registrales. T 21, L 21, F 146, S 8, H IB 976, I/A 17 (28.03.23).
  5. 20/08/2020#6001587

    Company name: NOVOMOTOR EIVISSA SOCIEDAD ANONIMA

    Reelecciones
    NOVOMOTOR EIVISSA SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Auditor: ALM AUDITORES PITIUSOS S.L. Datos registrales. T 21, L 21, F 146, S 8, H IB 976, I/A 16 (10.08.20).
  6. 07/12/2018#5162532

    Company name: NOVOMOTOR EIVISSA SOCIEDAD ANONIMA

    Reelecciones
    NOVOMOTOR EIVISSA SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: COLOMAR RAMON JOSE ANTONIO. Datos registrales. T 21, L 21, F 146, S 8, H IB 976, I/A 15 (28.11.18).
  7. 22/11/2017#4628967

    Company name: NOVOMOTOR EIVISSA SOCIEDAD ANONIMA

    Reelecciones
    NOVOMOTOR EIVISSA SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Auditor: ALM AUDITORES PITIUSOS S.L. Datos registrales. T 21, L 21, F 146, S 8, H IB 976, I/A 14 (15.11.17).
  8. 15/09/2014#2966503
    Reelecciones
    NOVOMOTOR EIVISSA, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Auditor: ANTONIO LUIS MARI AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 21, L 21, F 146, S 8, H IB 976, I/A 13 ( 5.09.14).
  9. 05/02/2014#2652874
    Reelecciones
    NOVOMOTOR EIVISSA, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: COLOMAR RAMON JOSE ANTONIO. Datos registrales. T 21, L 21, F 146, S 8, H IB 976, I/A 12 (30.01.14).
  10. 15/11/2011#1455682
    Reelecciones
    NOVOMOTOR EIVISSA, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Auditor: ANTONIO LUIS MARI AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 21, L 21, F 145, S 8, H IB 976, I/A 11 (28.10.11).
  11. 24/05/2011#1224674
    Ampliación de capital
    NOVOMOTOR EIVISSA, SOCIEDAD ANONIMA(R.M. EIVISSA). Ampliación de capital. Suscrito: 224.996,37 Euros. Desembolsado: 224.996,37 Euros. Resultante Suscrito: 1.462.305,12 Euros. Resultante Desembolsado: 1.462.305,12 Euros. Datos registrales. T 21, L 21,…
  12. 14/12/2009#507842
    Nombramientos
    NOVOMOTOR EIVISSA, SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apoderado: COSTA PINTO MIGUEL. Datos registrales. T 21, L 21, F 145, S 8, H IB 976, I/A 9 ( 2.12.09).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA AEROPUERTO, Km 4, 500-SANT JORDI DE SES SALINES, ILLES BALEARS, SANT JOSEP DE SA TALAIA
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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector