filings.es

PROMOEDIFICACIONES NOVA SL

Hoja PM46582· NIF B57246001

ActiveIlles Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
MOYA & EMERY GESTIONES SL

Legal information

Legal information for PROMOEDIFICACIONES NOVA SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000092907240
Legal formSociedad Limitada (SL)
Register referenceTomo 2047 · Folio 187 · Hoja PM46582

Activity

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/12/2016· Registered 21/12/2016· I/A 7
  2. NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 7
  3. Cambio de domicilio socialPublished 17/02/2011· Registered 04/02/2011· I/A 6
  4. NombramientosPublished 15/03/2010· Registered 05/03/2010· I/A 5
  5. Ceses/DimisionesPublished 29/04/2009· Registered 16/04/2009· I/A 3
  6. NombramientosPublished 29/04/2009· Registered 16/04/2009· I/A 3
  7. Modificaciones estatutariasPublished 29/04/2009· Registered 16/04/2009· I/A 3

Changes

  1. 17/02/2011Cambio de domicilio social

    CTRA DE ANDRATX 2 - CAS CATALA (CALVIA)

  2. 29/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2016#4178132
    Ceses/DimisionesNombramientos
    PROMOEDIFICACIONES NOVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: REUNIONES UNIDAS SL. Nombramientos. Adm. Unico: MOYA & EMERY GESTIONES SL. Datos registrales. T 2047 , F 187, S 8, H PM 46582, I/A 7 (21.12.16).
  2. 17/02/2011#1076532
    Cambio de domicilio social
    PROMOEDIFICACIONES NOVA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA DE ANDRATX 2 - CAS CATALA (CALVIA). Datos registrales. T 2047 , F 187, S 8, H PM 46582, I/A 6 ( 4.02.11).
  3. 15/03/2010#633112
    Nombramientos
    PROMOEDIFICACIONES NOVA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FORTEZA CASTRO JORGE ANTONIO. Datos registrales. T 2047 , F 187, S 8, H PM 46582, I/A 5 ( 5.03.10).
  4. 29/04/2009#190341
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOEDIFICACIONES NOVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MEDINA MARCO LUIS ALBERTO. Nombramientos. Adm. Unico: REUNIONES UNIDAS SL. Modificaciones estatutarias. El cargo será retribuido consistiendo la remuneracion enuna cant…

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.

Insolvency · concursos

  1. Apertura de liquidación22/05/2022
    ⚖️ Mercantil - 3Proc. 181/2022
    Judge: MARGARITA ISABEL POVEDA BERNAL

    APERTURA FASE LIQUIDACION

    ⬇ conc 181-22 m3 edicto apertura liquidaci…⬇ Record (PDF)
    RPC-134727RPCLook it up in the RPC ↗