GEROVATION SL
Hoja PM81237
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 168 850,00 €
- Incorporation :
- 21/04/2017
- Director :
- Esters Michael Josef
Legal information
Legal information for GEROVATION SL(R.M. PALMA DE MALLORCA)
Activity
Corporate purpose
La compraventa de bienes inmuebles.- El arrendamiento de bienes inmuebles.- La promoción inmobiliaria.- El comercio, importación y exportación de tiendas de campaña y de acampada.- El comercio, importación y exportación de materiales de construcción...
Directors and representatives
Directors
Current
- Esters Michael JosefSince 10/04/2017Administrador Único
Directors network map
Cap table · shareholdings
- Esters Michael Josef100 %
Individual · since 21/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Esters Michael Josef100 %
Individual · ultimate beneficial owner · since 21/04/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 10/04/2026· Registered 01/04/2026· I/A 2
- ConstituciónPublished 21/04/2017· Registered 10/04/2017· I/A 1
- Declaración de unipersonalidadPublished 21/04/2017· Registered 10/04/2017· I/A 1
- NombramientosPublished 21/04/2017· Registered 10/04/2017· I/A 1
Capital · events
- 10/04/2026Ampliación de capitalResulting capital: 168 850,00 € (+165 850,00 €)
- 21/04/2017ConstituciónInitial 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)
- 10/04/2026#9168538Ampliación de capital
GEROVATION SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 165.850,00 Euros. Resultante Suscrito: 168.850,00 Euros. Datos registrales. S 8 , H PM 81237, I/A 2 ( 1.04.26).
- 21/04/2017#4344306ConstituciónDeclaración de unipersonalidadNombramientos
GEROVATION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.03.17. Objeto social: La compraventa de bienes inmuebles.- El arrendamiento de bienes inmuebles.- La promoción inmobiliaria.- El comercio, importación y exportación de t…
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 2017
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.