ARALED INVEST SL
Hoja PM66031· NIF B57670838
- 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
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
- Klemmer MichaelSince 27/08/2015Administrador Único
Former
- Gopel Gerald SteffenCeased on 27/08/2015Administrador Solidario
- Heidler OliverCeased on 27/08/2015Administrador Solidario
- De Bonilla Strobel PatrickCeased on 06/09/2010Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/04/2019· Registered 15/04/2019· I/A 4
- Ceses/DimisionesPublished 07/09/2015· Registered 27/08/2015· I/A 3
- NombramientosPublished 07/09/2015· Registered 27/08/2015· I/A 3
- Modificaciones estatutariasPublished 07/09/2015· Registered 27/08/2015· I/A 3
- Ceses/DimisionesPublished 20/09/2010· Registered 06/09/2010· I/A 2
- NombramientosPublished 20/09/2010· Registered 06/09/2010· I/A 2
- Modificaciones estatutariasPublished 20/09/2010· Registered 06/09/2010· I/A 2
- ConstituciónPublished 15/07/2010· Registered 05/07/2010· I/A 1
- NombramientosPublished 15/07/2010· Registered 05/07/2010· I/A 1
Changes
- 24/04/2019Cambio de domicilio social
C/ SANT JAUME 11 1 (PALMA DE MALLORCA)
- 07/09/2015Modificaciones estatutarias
- 20/09/2010Modificaciones estatutarias
Capital · events
- 15/07/2010ConstituciónInitial 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)
- 24/04/2019#5368505Cambio 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).
- 07/09/2015#3489842Ceses/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… - 20/09/2010#881128Ceses/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… - 15/07/2010#803924ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.