INVERGILGAR SL

Hoja PM12435· NIF B07306889

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Gil Marti Antonio, Gaussens Gilles

Legal information

Legal information for INVERGILGAR SL

NIF
Hoja registral
IRUS1000084805139
Legal formSociedad Limitada (SL)
Register referenceTomo 1456 · Folio 57 · Hoja PM12435
StatusVigente

Activity

INVERGILGAR 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). The Spanish commercial register has published 7 filings for this company, from 29 April 2010 to 22 September 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

El objeto social consistirá en: La adquisición, urbanización, explotación, venta o arrendamiento de terrenos, fincas, solares, o propiedades inmobiliarias de todas clases, la promoción y construcción, reforma y adaptación de todo tipo de edificaciones y en general cuanto directa o indirectamente...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INVERGILGAR SLGil Marti AntonioGil Marti AntonioGARBI MONTANER S.LGARBI MONTANER S.LTOGOIVOS SLTOGOIVOS SLNATUR POKE SLNATUR POKE SLNATURPOKEMOLINAR SLNATURPOKEMOLINAR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERGILGAR SLGil Marti AntonioGil Marti Antonio

Beneficial owner (UBO)

Gil Marti Antonio100 %

Individual · ultimate beneficial owner · since 03/07/2019

Beneficial owner network map

2 nodes Person Company
INVERGILGAR SLGil Marti AntonioGil Marti Antonio

Registered actos

  1. Cambio de objeto socialPublished 22/09/2022· Registered 16/09/2022· I/A 6
  2. Declaración de unipersonalidadPublished 03/07/2019· Registered 26/06/2019· I/A 5
  3. Ceses/DimisionesPublished 03/07/2019· Registered 26/06/2019· I/A 5
  4. NombramientosPublished 03/07/2019· Registered 26/06/2019· I/A 5
  5. Cambio de domicilio socialPublished 03/07/2019· Registered 26/06/2019· I/A 5
  6. Ceses/DimisionesPublished 29/04/2010· Registered 16/04/2010· I/A 4
  7. NombramientosPublished 29/04/2010· Registered 16/04/2010· I/A 4

Changes

  1. 22/09/2022Cambio de objeto social

    El objeto social consistirá en: La adquisición, urbanización, explotación, venta o arrendamiento de terrenos, fincas, solares, o propiedades inmobiliarias de todas clases, la promoción y construcción, reforma y adaptación de todo tipo de edificaciones y en general cuanto directa o indirectamente...

  2. 03/07/2019Cambio de domicilio social

    PLAZA REI JOAN CARLES I 3 PRNCIPAL 2 (PALMA DE MALLORCA)

  3. 03/07/2019Declaración de unipersonalidad

    GIL MARTI ANTONIO

Timeline (BORME)

  1. 22/09/2022#7167009
    Cambio de objeto social
    INVERGILGAR SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. El objeto social consistirá en: La adquisición, urbanización, explotación, venta o arrendamiento de terrenos, fincas, solares, o propiedades inmobiliarias de todas clases, la promoción …
  2. 03/07/2019#5475266
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    INVERGILGAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GIL MARTI ANTONIO. Ceses/Dimisiones. Adm. Unico: GIL MARTI CRISTINA. Nombramientos. Adm. Unico: GIL MARTI ANTONIO. Cambio de domicilio social. PLAZA REI JOAN CARLES …
  3. 29/04/2010#697833
    Ceses/DimisionesNombramientos
    INVERGILGAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTI ISERN MARIA CARMEN. Nombramientos. Adm. Unico: GIL MARTI CRISTINA. Datos registrales. T 1456 , F 57, S 8, H PM 12435, I/A 4 (16.04.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA REI JOAN CARLES I 3 PRNCIPAL 2 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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