DORVESTA SL

Hoja PM74681· NIF B57876559

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
403 100,00 €
Incorporation :
15/09/2014
Director :
Richter Ingo

Legal information

Legal information for DORVESTA SL

NIF
Hoja registral
IRUS1000097230662
Legal formSociedad Limitada (SL)
Share capital403 100,00 €
Incorporation date15/09/2014
Register referenceTomo 2628 · Folio 166 · Hoja PM74681
StatusVigente

Activity

DORVESTA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 September 2014. The Spanish commercial register has published 8 filings for this company, from 15 September 2014 to 20 December 2017, across 6 distinct types of filing. Its registered share capital is 403 100,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Agentes de la propiedad inmobiliaria. Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
DORVESTA SLRichter IngoRichter IngoSANTA MARIA BALEAR SOCIEDAD LIMITADASANTA MARIA BALEAR S…TEAM RIFU BALEAR SLTEAM RIFU BALEAR SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DORVESTA SLSwiss Finance Group AgSwiss Finance Group …SALBAPI SL EN LIQUIDACIONSALBAPI SL EN LIQUID…

Beneficial owner (UBO)

SWISS FINANCE GROUP AG100 %

Legal entity · since 15/09/2014

Beneficial owner network map

3 nodes Person Company
DORVESTA SLSwiss Finance Group AgSwiss Finance Group …SALBAPI SL EN LIQUIDACIONSALBAPI SL EN LIQUID…

Registered actos

  1. Ceses/DimisionesPublished 20/12/2017· Registered 07/12/2017· I/A 4
  2. NombramientosPublished 20/12/2017· Registered 07/12/2017· I/A 4
  3. Modificaciones estatutariasPublished 20/12/2017· Registered 07/12/2017· I/A 4
  4. Ampliación de capitalPublished 14/10/2015· Registered 06/10/2015· I/A 3
  5. NombramientosPublished 14/10/2015· Registered 06/10/2015· I/A 2
  6. ConstituciónPublished 15/09/2014· Registered 09/09/2014· I/A 1
  7. Declaración de unipersonalidadPublished 15/09/2014· Registered 09/09/2014· I/A 1
  8. NombramientosPublished 15/09/2014· Registered 09/09/2014· I/A 1

Changes

  1. 20/12/2017Modificaciones estatutarias
  2. 15/09/2014Declaración de unipersonalidad

    SWISS FINANCE GROUP AG

Capital · events

  1. 14/10/2015Ampliación de capital
    Resulting capital: 403 100,00 € (+400 000,00 €)
  2. 15/09/2014Constitución
    Initial capital: 3 100,00 €

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. 20/12/2017#4666850
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DORVESTA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ENTZEROTH THOMAS. Nombramientos. Adm. Unico: RICHTER INGO. Modificaciones estatutarias. 22.- El cargo de administrador será retribuido con una cantidad fija anual, mediante el sistema…
  2. 14/10/2015#3536594
    Ampliación de capital
    DORVESTA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 403.100,00 Euros. Datos registrales. T 2584 , F 202, S 8, H PM 74681, I/A 3 ( 6.10.15).
  3. 14/10/2015#3536593
    Nombramientos
    DORVESTA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MERCADAL BENEJAM ANTONIO;VAN DEN BRINK MARTINUS ANTHONIUS. Datos registrales. T 2584 , F 202, S 8, H PM 74681, I/A 2 ( 6.10.15).
  4. 15/09/2014#2966559
    ConstituciónDeclaración de unipersonalidadNombramientos
    DORVESTA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.08.14. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Agentes de la propiedad inmobiliaria. Gest…

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 2014

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/ ES RAFAL 2 2 F - CALA MILLOR (SON SERVERA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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