GERLBAU SL

Hoja PM97572· NIF B13668074

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/08/2023
Director :
Gerl Martin- Andreas

Legal information

Legal information for GERLBAU SL

NIF
Hoja registral
IRUS1000100743337
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/08/2023
Register referenceTomo 3017 · Folio 178 · Hoja PM97572
StatusVigente

Activity

GERLBAU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 9 August 2023. The Spanish commercial register has published 4 filings for this company, from 9 August 2023 to 16 November 2023, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La promoción, construcción, compra, venta, arrendamiento, administración y cualquier otra forma de explotación de inmuebles, así como la actividad inmobiliaria en general. -CNAE 6832-, como objeto principal.-

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GERLBAU SLGerl Martin-AndreasGerl Martin-AndreasNEPTUNUS INMUEBLES SLNEPTUNUS INMUEBLES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GERLBAU SLGerl Martin-AndreasGerl Martin-Andreas

Beneficial owner (UBO)

Gerl Martin-Andreas100 %

Individual · ultimate beneficial owner · since 09/08/2023

Beneficial owner network map

2 nodes Person Company
GERLBAU SLGerl Martin-AndreasGerl Martin-Andreas

Registered actos

  1. ConstituciónPublished 09/08/2023· Registered 01/08/2023· I/A 1
  2. Declaración de unipersonalidadPublished 09/08/2023· Registered 01/08/2023· I/A 1
  3. NombramientosPublished 09/08/2023· Registered 01/08/2023· I/A 1

Changes

  1. 09/08/2023Declaración de unipersonalidad

    GERL MARTIN-ANDREAS

Capital · events

  1. 09/08/2023Constitución
    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. 16/11/2023#7793679
    GERLBAU SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 3017 , F 178, S 8, H PM 97572, I/A 2 ( 8.11.23).
  2. 09/08/2023#7668459
    ConstituciónDeclaración de unipersonalidadNombramientos
    GERLBAU SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.04.23. Objeto social: La promoción, construcción, compra, venta, arrendamiento, administración y cualquier otra forma de explotación de inmuebles, así como la actividad inm

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 2023

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/ BERNAT DE CAMPANES 40 12 - COSTA DE LA CALMA, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.