INVERSION 19 SL

Hoja PM49209· NIF B57309924

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 419 000,00 €
Director :
Schramm Stephanie

Legal information

Legal information for INVERSION 19 SL

NIF
Hoja registral
IRUS1000093424653
Legal formSociedad Limitada (SL)
Share capital2 419 000,00 €
Register referenceTomo 2535 · Folio 203 · Hoja PM49209
StatusVigente

Activity

INVERSION 19 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 29 March 2010 to 3 September 2020, across 6 distinct types of filing. Its registered share capital is 2 419 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INVERSION 19 SLSchramm StephanieSchramm StephanieSEBAI SLSEBAI SL

Registered actos

  1. Ceses/DimisionesPublished 03/09/2020· Registered 24/08/2020· I/A 10
  2. NombramientosPublished 03/09/2020· Registered 24/08/2020· I/A 10
  3. Cambio de domicilio socialPublished 08/10/2019· Registered 01/10/2019· I/A 9
  4. Ampliacion del objeto socialPublished 27/05/2013· Registered 20/05/2013· I/A 8
  5. Ampliación de capitalPublished 20/03/2013· Registered 11/03/2013· I/A 7
  6. Ampliación de capitalPublished 18/07/2011· Registered 05/07/2011· I/A 6
  7. Modificaciones estatutariasPublished 18/07/2011· Registered 05/07/2011· I/A 6
  8. Ampliación de capitalPublished 12/07/2010· Registered 01/07/2010· I/A 5
  9. NombramientosPublished 29/03/2010· Registered 17/03/2010· I/A 4

Changes

  1. 08/10/2019Cambio de domicilio social

    POLIG 3, PARCELA 378 - APDO CORREOS 102 (ALARO)

  2. 27/05/2013Ampliación del objeto social

    Actividades agrícolas, ganaderas y forestales.

  3. 18/07/2011Modificaciones estatutarias

Capital · events

  1. 20/03/2013Ampliación de capital
    Resulting capital: 2 419 000,00 € (+431 000,00 €)
  2. 18/07/2011Ampliación de capital
    Resulting capital: 1 988 000,00 € (+429 000,00 €)
  3. 12/07/2010Ampliación de capital
    Resulting capital: 1 559 000,00 € (+699 000,00 €)

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. 03/09/2020#6018386
    Ceses/DimisionesNombramientos
    INVERSION 19 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHRAMM GUNTER HEINRICH HELMUT. Nombramientos. Adm. Unico: SCHRAMM STEPHANIE. Datos registrales. T 2535 , F 203, S 8, H PM 49209, I/A 10 (24.08.20).
  2. 08/10/2019#5605625
    Cambio de domicilio social
    INVERSION 19 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. POLIG 3, PARCELA 378 - APDO CORREOS 102 (ALARO). Datos registrales. T 2535 , F 203, S 8, H PM 49209, I/A 9 ( 1.10.19).
  3. 27/05/2013#2293053
    Ampliacion del objeto social
    INVERSION 19 SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Actividades agrícolas, ganaderas y forestales. Datos registrales. T 2535 , F 203, S 8, H PM 49209, I/A 8 (20.05.13).
  4. 20/03/2013#2182634
    Ampliación de capital
    INVERSION 19 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 431.000,00 Euros. Resultante Suscrito: 2.419.000,00 Euros. Datos registrales. T 2102 , F 106, S 8, H PM 49209, I/A 7 (11.03.13).
  5. 18/07/2011#1304046
    Ampliación de capitalModificaciones estatutarias
    INVERSION 19 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 429.000,00 Euros. Resultante Suscrito: 1.988.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: A consecuencia de la ampliaciónde capital, se modifica la reda…
  6. 12/07/2010#798909
    Ampliación de capital
    INVERSION 19 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 699.000,00 Euros. Resultante Suscrito: 1.559.000,00 Euros. Datos registrales. T 2102 , F 105, S 8, H PM 49209, I/A 5 ( 1.07.10).
  7. 29/03/2010#652551
    Nombramientos
    INVERSION 19 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FELIU BORDOY JOSE LUIS. Datos registrales. T 2102 , F 105, S 8, H PM 49209, I/A 4 (17.03.10).

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.

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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.

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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 addressPOLIG 3, PARCELA 378 - APDO CORREOS 102 (ALARO), 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 — Promoción inmobiliaria — are listed together.

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