IMMOK 1967 SL

Hoja PM79216· NIF B57972861

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 379 936,00 €
Incorporation :
13/07/2016
Director :
Keller Christian Bernhard
Former name :
COMPAÑIA ALMUTAMID 2016 SL

Legal information

Legal information for IMMOK 1967 SL

NIF
Hoja registral
IRUS1000097726876
Legal formSociedad Limitada (SL)
Share capital3 379 936,00 €
Incorporation date13/07/2016
Register referenceTomo 2684 · Folio 93 · Hoja PM79216
Former names
COMPAÑIA ALMUTAMID 2016 SL2016-07-13 → 2016-12-23
StatusVigente

Activity

IMMOK 1967 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 13 July 2016. The Spanish commercial register has published 10 filings for this company, from 13 July 2016 to 30 July 2020, across 7 distinct types of filing. Its registered share capital is 3 379 936,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
IMMOK 1967 SLKeller Christian BernhardKeller Christian Ber…

Cap table · shareholdings

  • OLI HOLDING AG100 %

    Legal entity · since 23/12/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
IMMOK 1967 SLOli Holding AgOli Holding Ag

Beneficial owner (UBO)

OLI HOLDING AG100 %

Legal entity · since 23/12/2016

Beneficial owner network map

2 nodes Person Company
IMMOK 1967 SLOli Holding AgOli Holding Ag

Registered actos

  1. Ampliación de capitalPublished 30/07/2020· Registered 22/07/2020· I/A 6
  2. Ampliación de capitalPublished 01/02/2019· Registered 24/01/2019· I/A 5
  3. Cambio de denominación socialPublished 23/12/2016· Registered 13/12/2016· I/A 4
  4. Declaración de unipersonalidadPublished 23/12/2016· Registered 13/12/2016· I/A 2
  5. Ceses/DimisionesPublished 23/12/2016· Registered 13/12/2016· I/A 2
  6. NombramientosPublished 23/12/2016· Registered 13/12/2016· I/A 2
  7. Cambio de domicilio socialPublished 23/12/2016· Registered 13/12/2016· I/A 2
  8. NombramientosPublished 23/12/2016· Registered 13/12/2016· I/A 3
  9. ConstituciónPublished 13/07/2016· Registered 06/07/2016· I/A 1
  10. NombramientosPublished 13/07/2016· Registered 06/07/2016· I/A 1

Changes

  1. 01/02/2019Cambio de denominación social

    COMPAÑIA ALMUTAMID 2016 SL→IMMOK 1967 SL

  2. 23/12/2016Cambio de domicilio social

    C/ CONQUISTADOR 18 4 (PALMA DE MALLORCA)

  3. 23/12/2016Declaración de unipersonalidad

    OLI HOLDING AG

Capital · events

  1. 30/07/2020Ampliación de capital
    Resulting capital: 3 379 936,00 € (+1 545 936,00 €)
  2. 01/02/2019Ampliación de capital
    Resulting capital: 1 834 000,00 € (+1 831 000,00 €)
  3. 13/07/2016Constitución
    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. 30/07/2020#5972081
    Ampliación de capital
    IMMOK 1967 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.545.936,00 Euros. Resultante Suscrito: 3.379.936,00 Euros. Datos registrales. T 2684 , F 93, S 8, H PM 79216, I/A 6 (22.07.20).
  2. 01/02/2019#5236419
    Ampliación de capital
    IMMOK 1967 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.831.000,00 Euros. Resultante Suscrito: 1.834.000,00 Euros. Datos registrales. T 2684 , F 93, S 8, H PM 79216, I/A 5 (24.01.19).
  3. 23/12/2016#4168810

    Company name: COMPAÑIA ALMUTAMID 2016 SL

    Cambio de denominación social
    COMPAÑIA ALMUTAMID 2016 SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. IMMOK 1967 SL. Datos registrales. T 2666 , F 133, S 8, H PM 79216, I/A 4 (13.12.16).
  4. 23/12/2016#4168809

    Company name: COMPAÑIA ALMUTAMID 2016 SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    COMPAÑIA ALMUTAMID 2016 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: OLI HOLDING AG. Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL. Nombramientos. Adm. Unico: KELLER CHRISTIAN BERNHARD. Camb…
  5. 23/12/2016#4168808

    Company name: COMPAÑIA ALMUTAMID 2016 SL

    Nombramientos
    COMPAÑIA ALMUTAMID 2016 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RODRIGUEZ HERNANDEZ IGNACIO;PASAN MECA AMALIA;PERELLO GARCIA PAULA. Datos registrales. T 2666 , F 133, S 8, H PM 79216, I/A 3 (13.12.16).
  6. 13/07/2016#3939902

    Company name: COMPAÑIA ALMUTAMID 2016 SL

    ConstituciónNombramientos
    COMPAÑIA ALMUTAMID 2016 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.05.16. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase…

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 2016

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/ CONQUISTADOR 18 4 (PALMA DE MALLORCA), 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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