GERENCIA D'INVERSIONS I PATRIMONIS SL

Hoja PM68367· NIF B57728883

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
08/11/2011
Director :
Servera Salva Pablo

Legal information

Legal information for GERENCIA D'INVERSIONS I PATRIMONIS SL

NIF
Hoja registral
IRUS1000096395580
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date08/11/2011
Register referenceTomo 2476 · Folio 17 · Hoja PM68367
StatusVigente

Activity

GERENCIA D'INVERSIONS I PATRIMONIS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 8 November 2011. The Spanish commercial register has published 5 filings for this company, from 8 November 2011 to 31 March 2015, across 5 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

. La sociedad tendrá por objeto la gestión de patrimonios muebles e inmuebles, propios y de terceros. Las actividades inmobiliarias, adquisición, administración, explotación y disposición de inmuebles de todas clases. La intermediación en el comercio y la promoción inmobiliaria y de terrenos...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GERENCIA D'INVERSIONS…Servera Salva PabloServera Salva PabloASSESSORS DE GESTIO I CONTROL D'INVERSIONS, SLASSESSORS DE GESTIO …BONPAS INVERSIONES FINANCIERAS SLBONPAS INVERSIONES F…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GERENCIA D'INVERSIONS…Servera Salva PabloServera Salva Pablo

Beneficial owner (UBO)

Servera Salva Pablo100 %

Individual · ultimate beneficial owner · since 08/11/2011

Beneficial owner network map

2 nodes Person Company
GERENCIA D'INVERSIONS…Servera Salva PabloServera Salva Pablo

Registered actos

  1. Ampliación de capitalPublished 31/03/2015· Registered 25/03/2015· I/A 3
  2. Cambio de domicilio socialPublished 14/01/2015· Registered 05/01/2015· I/A 2
  3. ConstituciónPublished 08/11/2011· Registered 26/10/2011· I/A 1
  4. Declaración de unipersonalidadPublished 08/11/2011· Registered 26/10/2011· I/A 1
  5. NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 1

Changes

  1. 14/01/2015Cambio de domicilio social

    C/ GRAN GENERAL CONSELL 35 - S'ARENAL DE LLUCMAJOR (LLUCMAJOR)

  2. 08/11/2011Declaración de unipersonalidad

    SERVERA SALVA PABLO

Capital · events

  1. 31/03/2015Ampliación de capital
    Resulting capital: 70 000,00 € (+65 000,00 €)
  2. 08/11/2011Constitución
    Initial capital: 5 000,00 €

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)

  1. 31/03/2015#3262401
    Ampliación de capital
    GERENCIA D'INVERSIONS I PATRIMONIS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 2476 , F 17, S 8, H PM 68367, I/A 3 (25.03.15).
  2. 14/01/2015#3136618
    Cambio de domicilio social
    GERENCIA D'INVERSIONS I PATRIMONIS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GRAN GENERAL CONSELL 35 - S'ARENAL DE LLUCMAJOR (LLUCMAJOR). Datos registrales. T 2476 , F 17, S 8, H PM 68367, I/A 2 ( 5.01.15).
  3. 08/11/2011#1447382
    ConstituciónDeclaración de unipersonalidadNombramientos
    GERENCIA D'INVERSIONS I PATRIMONIS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.10.11. Objeto social: . La sociedad tendrá por objeto la gestión de patrimonios muebles e inmuebles, propios y de terceros. Las actividades inmobi…

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· Incorporated 2011

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/ GRAN GENERAL CONSELL 35 - S'ARENAL DE LLUCMAJOR (LLUCMAJOR), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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