AIV SERVICIOS DE PATRIMONIO E INVERSION SL

Hoja PM90099· NIF B02677524

VigenteIlles Balears
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
18/01/2021
Director :
Alomar Soriano Juan Miguel

Legal information

Legal information for AIV SERVICIOS DE PATRIMONIO E INVERSION SL

NIF
Hoja registral
IRUS1000099566480
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date18/01/2021
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2880 · Folio 97 · Hoja PM90099
StatusVigente

Activity

AIV SERVICIOS DE PATRIMONIO E INVERSION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 18 January 2021. The Spanish commercial register has published 6 filings for this company, from 18 January 2021 to 18 February 2021, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

Intermediación en el comercio de productos diversos y agente inmobiliario.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AIV SERVICIOS DE PATR…Alomar Soriano Juan MiguelAlomar Soriano Juan …GAAL CAPITAL SLGAAL CAPITAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AIV SERVICIOS DE PATR…Alomar Soriano Juan MiguelAlomar Soriano Juan …

Beneficial owner (UBO)

Alomar Soriano Juan Miguel100 %

Individual · ultimate beneficial owner · since 18/02/2021

Beneficial owner network map

2 nodes Person Company
AIV SERVICIOS DE PATR…Alomar Soriano Juan MiguelAlomar Soriano Juan …

Registered actos

  1. Declaración de unipersonalidadPublished 18/02/2021· Registered 11/02/2021· I/A 3
  2. Ceses/DimisionesPublished 18/02/2021· Registered 11/02/2021· I/A 2
  3. NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 2
  4. Ampliacion del objeto socialPublished 18/02/2021· Registered 11/02/2021· I/A 2
  5. ConstituciónPublished 18/01/2021· Registered 11/01/2021· I/A 1
  6. NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 1

Changes

  1. 18/02/2021Ampliación del objeto social

    Intermediación en otros servicios financieros, excepto seguros y fondos de pensiones.

  2. 18/02/2021Declaración de unipersonalidad

    ALOMAR SORIANO JUAN MIGUEL

Capital · events

  1. 18/01/2021Constitución
    Initial capital: 3 200,00 €

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. 18/02/2021#6263736
    Declaración de unipersonalidad
    AIV SERVICIOS DE PATRIMONIO E INVERSION SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ALOMAR SORIANO JUAN MIGUEL. Datos registrales. T 2880 , F 97, S 8, H PM 90099, I/A 3 (11.02.21).
  2. 18/02/2021#6263735
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    AIV SERVICIOS DE PATRIMONIO E INVERSION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: ALOMAR SORIANO JUAN MIGUEL;CORNIELLE VILLAR ROLANDO MIGUEL. Nombramientos. Adm. Unico: ALOMAR SORIANO JUAN MIGUEL. Otros conceptos: Cambio del Organo …
  3. 18/01/2021#6205149
    ConstituciónNombramientos
    AIV SERVICIOS DE PATRIMONIO E INVERSION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.10.20. Objeto social: Intermediación en el comercio de productos diversos y agente inmobiliario. Domicilio: C/ GRAN VIA ASIMA 20 2 - PISO DE…

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 2021

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 VIA ASIMA 20 2 - PISO DESPACHO 13, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector