DOVEROL INVEST SL

Hoja PM71384· NIF B57797649

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 957 710,00 €
Incorporation :
04/04/2013
Director :
Schleinzer Fritz Catherine

Legal information

Legal information for DOVEROL INVEST SL

NIF
Hoja registral
IRUS1000096776270
Legal formSociedad Limitada (SL)
Share capital1 957 710,00 €
Incorporation date04/04/2013
Register referenceTomo 2528 · Folio 52 · Hoja PM71384
StatusVigente

Activity

DOVEROL INVEST SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 4 April 2013. The Spanish commercial register has published 9 filings for this company, from 4 April 2013 to 30 May 2023, across 6 distinct types of filing. Its registered share capital is 1 957 710,00 €.

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 yrehabilitación. Marketing y asesoramiento de empresas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DOVEROL INVEST SLSchleinzer Fritz CatherineSchleinzer Fritz Cat…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DOVEROL INVEST SLZamak AktiengesellschaftZamak Aktiengesellsc…

Beneficial owner (UBO)

Zamak Aktiengesellschaft100 %

Individual · ultimate beneficial owner · since 11/06/2013

Beneficial owner network map

2 nodes Person Company
DOVEROL INVEST SLZamak AktiengesellschaftZamak Aktiengesellsc…

Registered actos

  1. Ceses/DimisionesPublished 30/05/2023· Registered 23/05/2023· I/A 5
  2. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 5
  3. Ampliación de capitalPublished 02/11/2015· Registered 23/10/2015· I/A 4
  4. Declaración de unipersonalidadPublished 11/06/2013· Registered 05/06/2013· I/A 3
  5. Ceses/DimisionesPublished 22/05/2013· Registered 15/05/2013· I/A 2
  6. NombramientosPublished 22/05/2013· Registered 15/05/2013· I/A 2
  7. Cambio de domicilio socialPublished 22/05/2013· Registered 15/05/2013· I/A 2
  8. ConstituciónPublished 04/04/2013· Registered 25/03/2013· I/A 1
  9. NombramientosPublished 04/04/2013· Registered 25/03/2013· I/A 1

Changes

  1. 11/06/2013Declaración de unipersonalidad

    ZAMAK AKTIENGESELLSCHAFT

  2. 22/05/2013Cambio de domicilio social

    C/ RIBERA 34 - URBANIZACION SOL DE MALLORCA (CALVIA)

Capital · events

  1. 02/11/2015Ampliación de capital
    Resulting capital: 1 957 710,00 € (+1 954 710,00 €)
  2. 04/04/2013Constitución
    Initial capital: 3 000,00 €

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. 30/05/2023#7552659
    Ceses/DimisionesNombramientos
    DOVEROL INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DR. SCHLEINZER KARL. Nombramientos. Adm. Unico: SCHLEINZER FRITZ CATHERINE. Datos registrales. T 2528 , F 52, S 8, H PM 71384, I/A 5 (23.05.23).
  2. 02/11/2015#3564565
    Ampliación de capital
    DOVEROL INVEST SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.954.710,00 Euros. Resultante Suscrito: 1.957.710,00 Euros. Datos registrales. T 2528 , F 52, S 8, H PM 71384, I/A 4 (23.10.15).
  3. 11/06/2013#2317250
    Declaración de unipersonalidad
    DOVEROL INVEST SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ZAMAK AKTIENGESELLSCHAFT. Datos registrales. T 2528 , F 52, S 8, H PM 71384, I/A 3 ( 5.06.13).
  4. 22/05/2013#2282494
    Ceses/DimisionesNombramientosCambio de domicilio social
    DOVEROL INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE BONILLA STROBEL PATRICK. Nombramientos. Adm. Unico: DR. SCHLEINZER KARL. Cambio de domicilio social. C/ RIBERA 34 - URBANIZACION SOL DE MALLORCA (CALVIA). Datos registrales. …
  5. 04/04/2013#2207783
    ConstituciónNombramientos
    DOVEROL INVEST SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.03.13. 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 2013

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/ RIBERA 34 - URBANIZACION SOL DE MALLORCA (CALVIA), 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.

Prospect this sectorAll companies in this sector