INVERSIONS AILEMA 2020 SL
Hoja PM90683· NIF B42918052
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 559 055,00 €
- Incorporation :
- 06/04/2021
- Director :
- Fullana Cladera Amelia
Legal information
Legal information for INVERSIONS AILEMA 2020 SL
Activity
INVERSIONS AILEMA 2020 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 April 2021. The Spanish commercial register has published 4 filings for this company, from 6 April 2021 to 23 July 2021, across 4 distinct types of filing. Its registered share capital is 559 055,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Construcción de edificios residenciales y no residenciales. Promoción inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria. Servicios integrales a edificios e instalaciones....
Directors and representatives
Directors
Current
- Fullana Cladera AmeliaSince 22/03/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/04/2021
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 23/07/2021· Registered 14/07/2021· I/A 2
- ConstituciónPublished 06/04/2021· Registered 22/03/2021· I/A 1
- Declaración de unipersonalidadPublished 06/04/2021· Registered 22/03/2021· I/A 1
- NombramientosPublished 06/04/2021· Registered 22/03/2021· I/A 1
Changes
- 23/07/2021Modificaciones estatutarias
- 06/04/2021Declaración de unipersonalidad
FULLANA CLADERA AMELIA
Capital · events
- 06/04/2021ConstituciónInitial capital: 559 055,00 €
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)
- 23/07/2021#6538674Modificaciones estatutarias
INVERSIONS AILEMA 2020 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación Artículo 18º.- El cargo de administrador será retribuido.. Datos registrales. T 2891 , F 101, S 8, H PM 90683, I/A 2 (14.07.21).
- 06/04/2021#6340920ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONS AILEMA 2020 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.02.21. Objeto social: Construcción de edificios residenciales y no residenciales. Promoción inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propi…
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 2021
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 — Actividades de las sociedades holding — are listed together.