PROYECTOS NOVOFORMA SL

Hoja PM55642· NIF B57439325

Struck off · 24/12/2019Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
237 600,00 €

Legal information

Legal information for PROYECTOS NOVOFORMA SL

NIF
Hoja registral
IRUS1000094226450
Legal formSociedad Limitada (SL)
Share capital237 600,00 €
Register referenceTomo 2226 · Folio 64 · Hoja PM55642
StatusLiquidada

Activity

PROYECTOS NOVOFORMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 7 January 2010 to 24 December 2019, across 6 distinct types of filing. Its registered share capital is 237 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/12/2019· Registered 16/12/2019· I/A 5
  2. NombramientosPublished 24/12/2019· Registered 16/12/2019· I/A 5
  3. DisoluciónPublished 24/12/2019· Registered 16/12/2019· I/A 5
  4. ExtinciónPublished 24/12/2019· Registered 16/12/2019· I/A 5
  5. Ceses/DimisionesPublished 09/07/2019· Registered 28/06/2019· I/A 4
  6. NombramientosPublished 09/07/2019· Registered 28/06/2019· I/A 4
  7. Cambio de domicilio socialPublished 09/07/2019· Registered 28/06/2019· I/A 4
  8. Ampliación de capitalPublished 28/11/2011· Registered 16/11/2011· I/A 3
  9. Ampliación de capitalPublished 07/01/2010· Registered 23/12/2009· I/A 2

Changes

  1. 24/12/2019Disolución
  2. 24/12/2019Extinción
  3. 09/07/2019Cambio de domicilio social

    C/ MAR MEDITERRANEO 8 B - POLIGONO SON BUGADELLES, (CALVIA)

Capital · events

  1. 28/11/2011Ampliación de capital
    Resulting capital: 237 600,00 € (+116 800,00 €)
  2. 07/01/2010Ampliación de capital
    Resulting capital: 120 800,00 € (+116 800,00 €)

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. 24/12/2019#5723318
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROYECTOS NOVOFORMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: LLERGO NOVO NICOLAS. Adm. Unico: LLERGO NOVO NICOLAS. Nombramientos. Liquidador: LLERGO NOVO NICOLAS. Disolución. Voluntaria. Extinción. Datos registrales. T 2226 , F 64, S…
  2. 09/07/2019#5482758
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROYECTOS NOVOFORMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LLERGO NOVO NICOLAS;GONZALEZ BARCELO ANTONIO. Nombramientos. Adm. Unico: LLERGO NOVO NICOLAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  3. 28/11/2011#1477834
    Ampliación de capital
    PROYECTOS NOVOFORMA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 116.800,00 Euros. Resultante Suscrito: 237.600,00 Euros. Datos registrales. T 2226 , F 64, S 8, H PM 55642, I/A 3 (16.11.11).
  4. 07/01/2010#10401647
    Ampliación de capital
    PROYECTOS NOVOFORMA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 116.800,00 Euros. Resultante Suscrito: 120.800,00 Euros. Datos registrales. T 2226 , F 63, S 8, H PM 55642, I/A 2 (23.12.09).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAR MEDITERRANEO 8 B - POLIGONO SON BUGADELLES, (CALVIA), 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 — Promoción inmobiliaria — are listed together.

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