ANIVIA CAPITAL PROPERTIES SL
Hoja PM92668· NIF B67840801
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 306 400,00 €
- Incorporation :
- 25/11/2021
- Director :
- Gimeno Klinkenberg Luis Leslie
Legal information
Legal information for ANIVIA CAPITAL PROPERTIES SL
Activity
ANIVIA CAPITAL PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 November 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 306 400,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y edificaciones, tales como viviendas, urbanizaciones, establecimientos y complejos industriales, hoteleros, sanitarios, deportivos, docentes y culturales, ..
Directors and representatives
Directors
Current
- Gimeno Klinkenberg Luis LeslieSince 29/12/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gimeno Klinkenberg Luis Leslie100 %
Individual · ultimate beneficial owner · since 04/01/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/01/2022· Registered 29/12/2021· I/A 1
- Declaración de unipersonalidadPublished 04/01/2022· Registered 29/12/2021· I/A 1
- NombramientosPublished 04/01/2022· Registered 29/12/2021· I/A 1
Changes
- 04/01/2022Declaración de unipersonalidad
GIMENO KLINKENBERG LUIS LESLIE
Capital · events
- 04/01/2022ConstituciónInitial capital: 306 400,00 €
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)
- 04/01/2022#10553393ConstituciónDeclaración de unipersonalidadNombramientos
ANIVIA CAPITAL PROPERTIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.11.21. Objeto social: La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo …
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.