ARALED INVEST SL

Hoja PM66031· NIF B57670838

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/07/2010
Director :
Klemmer Michael

Legal information

Legal information for ARALED INVEST SL

NIF
Hoja registral
IRUS1000096100340
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/07/2010
Register referenceTomo 2429 · Folio 70 · Hoja PM66031
StatusVigente

Activity

ARALED INVEST SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 15 July 2010. The Spanish commercial register has published 9 filings for this company, from 15 July 2010 to 24 April 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La compraventa, intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación, Marketing y asesoramiento de empresas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ARALED INVEST SLKlemmer MichaelKlemmer Michael

Registered actos

  1. Cambio de domicilio socialPublished 24/04/2019· Registered 15/04/2019· I/A 4
  2. Ceses/DimisionesPublished 07/09/2015· Registered 27/08/2015· I/A 3
  3. NombramientosPublished 07/09/2015· Registered 27/08/2015· I/A 3
  4. Modificaciones estatutariasPublished 07/09/2015· Registered 27/08/2015· I/A 3
  5. Ceses/DimisionesPublished 20/09/2010· Registered 06/09/2010· I/A 2
  6. NombramientosPublished 20/09/2010· Registered 06/09/2010· I/A 2
  7. Modificaciones estatutariasPublished 20/09/2010· Registered 06/09/2010· I/A 2
  8. ConstituciónPublished 15/07/2010· Registered 05/07/2010· I/A 1
  9. NombramientosPublished 15/07/2010· Registered 05/07/2010· I/A 1

Changes

  1. 24/04/2019Cambio de domicilio social

    C/ SANT JAUME 11 1 (PALMA DE MALLORCA)

  2. 07/09/2015Modificaciones estatutarias
  3. 20/09/2010Modificaciones estatutarias

Capital · events

  1. 15/07/2010Constitución
    Initial capital: 3 006,00 €

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. 24/04/2019#5368505
    Cambio de domicilio social
    ARALED INVEST SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANT JAUME 11 1 (PALMA DE MALLORCA). Datos registrales. T 2429 , F 70, S 8, H PM 66031, I/A 4 (15.04.19).
  2. 07/09/2015#3489842
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARALED INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GOPEL GERALD STEFFEN;HEIDLER OLIVER. Nombramientos. Adm. Unico: KLEMMER MICHAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A
  3. 20/09/2010#881128
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARALED INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE BONILLA STROBEL PATRICK. Nombramientos. Adm. Solid.: GOPEL GERALD STEFFEN;HEIDLER OLIVER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único
  4. 15/07/2010#803924
    ConstituciónNombramientos
    ARALED INVEST SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.06.10. Objeto social: La compraventa, intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento,

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 2010

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/ SANT JAUME 11 1 (PALMA DE MALLORCA), 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 — CNAE 6812 — are listed together.