IMMO VERWALTUNG SL
Hoja MA23289· NIF B29764891
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 563 231,60 €
- Directors :
- Geuther Karl Hillard Christian, Kortlepel Jane
Legal information
Legal information for IMMO VERWALTUNG SL
Activity
IMMO VERWALTUNG SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 4 filings for this company, from 30 July 2009 to 2 January 2012, across 3 distinct types of filing. Its registered share capital is 1 563 231,60 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Geuther Karl Hillard ChristianAdministrador Solidario
- Kortlepel JaneAdministrador Solidario
Directors network map
Cap table · shareholdings
- JANE KORTLEPEL VERMOGENS-VERWALTUNGS GMBH100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
JANE KORTLEPEL VERMOGENS-VERWALTUNGS GMBH100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 02/01/2012· Registered 19/12/2011· I/A 6
- Modificaciones estatutariasPublished 02/01/2012· Registered 19/12/2011· I/A 6
- Ampliación de capitalPublished 30/07/2009· Registered 20/07/2009· I/A 5
Changes
- 02/01/2012Modificaciones estatutarias
Capital · events
- 02/01/2012Ampliación de capitalResulting capital: 1 563 231,60 € (+204 344,00 €)
- 30/07/2009Ampliación de capitalResulting capital: 1 358 887,60 € (+337 167,60 €)
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)
- 02/01/2012#10420355Ampliación de capitalModificaciones estatutarias
IMMO VERWALTUNG SL. Ampliación de capital. Capital: 204.344,00 Euros. Resultante Suscrito: 1.563.231,60 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1774, L 687, F 59, S 8, H MA 23289, I/A 6 (19.12… - 30/07/2009#326960Ampliación de capital
IMMO VERWALTUNG SL. Ampliación de capital. Capital: 337.167,60 Euros. Resultante Suscrito: 1.358.887,60 Euros. Datos registrales. T 1774, L 687, F 59, S 8, H MA 23289, I/A 5 (20.07.09).
- 30/07/2009#326959Cambio de identidad del socio único
IMMO VERWALTUNG SL. Sociedad unipersonal. Cambio de identidad del socio único: JANE KORTLEPEL VERMOGENS-VERWALTUNGS GMBH. Datos registrales. T 1774, L 687, F 58, S 8, H MA 23289, I/A 4 (20.07.09).
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
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 6811 — are listed together.