INVES NASER 2016 SL

Hoja PM78563· NIF B57958183

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 159 987,00 €
Incorporation :
26/04/2016
Director :
Boreh Charles

Legal information

Legal information for INVES NASER 2016 SL

NIF
Hoja registral
IRUS1000097662780
Legal formSociedad Limitada (SL)
Share capital3 159 987,00 €
Incorporation date26/04/2016
Register referenceTomo 2890 · Folio 147 · Hoja PM78563
StatusVigente

Activity

INVES NASER 2016 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 26 April 2016. The Spanish commercial register has published 11 filings for this company, from 26 April 2016 to 26 March 2021, across 5 distinct types of filing. Its registered share capital is 3 159 987,00 €.

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
INVES NASER 2016 SLBoreh CharlesBoreh Charles

Registered actos

  1. Ampliación de capitalPublished 26/03/2021· Registered 18/03/2021· I/A 6
  2. NombramientosPublished 24/03/2021· Registered 17/03/2021· I/A 5
  3. Ceses/DimisionesPublished 05/08/2020· Registered 30/07/2020· I/A 4
  4. NombramientosPublished 05/08/2020· Registered 30/07/2020· I/A 4
  5. Ceses/DimisionesPublished 27/07/2016· Registered 19/07/2016· I/A 3
  6. NombramientosPublished 27/07/2016· Registered 19/07/2016· I/A 3
  7. Ceses/DimisionesPublished 20/07/2016· Registered 13/07/2016· I/A 2
  8. NombramientosPublished 20/07/2016· Registered 13/07/2016· I/A 2
  9. Cambio de domicilio socialPublished 20/07/2016· Registered 13/07/2016· I/A 2
  10. ConstituciónPublished 26/04/2016· Registered 18/04/2016· I/A 1
  11. NombramientosPublished 26/04/2016· Registered 18/04/2016· I/A 1

Changes

  1. 20/07/2016Cambio de domicilio social

    C/ CONSTITUCION 1 3 IZ (PALMA DE MALLORCA)

Capital · events

  1. 26/03/2021Ampliación de capital
    Resulting capital: 3 159 987,00 € (+3 156 987,00 €)
  2. 26/04/2016Constitución
    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. 26/03/2021#6327380
    Ampliación de capital
    INVES NASER 2016 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.156.987,00 Euros. Resultante Suscrito: 3.159.987,00 Euros. Datos registrales. T 2890 , F 147, S 8, H PM 78563, I/A 6 (18.03.21).
  2. 24/03/2021#6321502
    Nombramientos
    INVES NASER 2016 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CASSIM TALAL. Datos registrales. T 2655 , F 67, S 8, H PM 78563, I/A 5 (17.03.21).
  3. 05/08/2020#5979640
    Ceses/DimisionesNombramientos
    INVES NASER 2016 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BARBER-LLORENTE MARTIN RAFAEL;BOREH CHARLES. Nombramientos. Adm. Unico: BOREH CHARLES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  4. 27/07/2016#3957189
    Ceses/DimisionesNombramientos
    INVES NASER 2016 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BARBER-LLORENTE MARTIN RAFAEL. Nombramientos. Adm. Solid.: BOREH CHARLES;BARBER-LLORENTE MARTIN RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador úni…
  5. 20/07/2016#3949441
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVES NASER 2016 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL. Nombramientos. Adm. Unico: BARBER-LLORENTE MARTIN RAFAEL. Cambio de domicilio social. C/ CONSTITUCION 1 3 IZ (PALMA DE MALLORC…
  6. 26/04/2016#3828491
    ConstituciónNombramientos
    INVES NASER 2016 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.03.16. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La con…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONSTITUCION 1 3 IZ (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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