INVES SILVER ROAD 2016 SL

Hoja PM79043· NIF B57972903

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2016
Director :
Spoerr Eckhard

Legal information

Legal information for INVES SILVER ROAD 2016 SL

NIF
Hoja registral
IRUS1000097710867
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2016
Register referenceTomo 2791 · Folio 177 · Hoja PM79043
StatusVigente

Activity

INVES SILVER ROAD 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 16 June 2016. The Spanish commercial register has published 13 filings for this company, from 16 June 2016 to 19 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

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, el arrendamiento de.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INVES SILVER ROAD 201…Spoerr EckhardSpoerr EckhardBLUE SKY PROJECTS SLBLUE SKY PROJECTS SLBLUE SKY PORTO COLOM SLBLUE SKY PORTO COLOM…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
INVES SILVER ROAD 201…Alium Technology AgAlium Technology AgCREATIVE LIVING SLCREATIVE LIVING SLBLUE SKY PROJECTS SLBLUE SKY PROJECTS SLBLUE SKY PORTO COLOM SLBLUE SKY PORTO COLOM…

Beneficial owner (UBO)

ALIUM TECHNOLOGY AG100 %

Legal entity · since 12/09/2016

Beneficial owner network map

5 nodes Person Company
INVES SILVER ROAD 201…Alium Technology AgAlium Technology AgCREATIVE LIVING SLCREATIVE LIVING SLBLUE SKY PROJECTS SLBLUE SKY PROJECTS SLBLUE SKY PORTO COLOM SLBLUE SKY PORTO COLOM…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2024· Registered 12/11/2024· I/A 6
  2. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 6
  3. Ceses/DimisionesPublished 18/01/2024· Registered 12/01/2024· I/A 5
  4. NombramientosPublished 18/01/2024· Registered 12/01/2024· I/A 5
  5. Ceses/DimisionesPublished 11/02/2022· Registered 02/02/2022· I/A 4
  6. NombramientosPublished 11/02/2022· Registered 02/02/2022· I/A 4
  7. Cambio de domicilio socialPublished 11/02/2022· Registered 02/02/2022· I/A 4
  8. Ceses/DimisionesPublished 12/09/2016· Registered 02/09/2016· I/A 3
  9. NombramientosPublished 12/09/2016· Registered 02/09/2016· I/A 3
  10. Cambio de domicilio socialPublished 12/09/2016· Registered 02/09/2016· I/A 3
  11. Declaración de unipersonalidadPublished 12/09/2016· Registered 02/09/2016· I/A 2
  12. ConstituciónPublished 16/06/2016· Registered 10/06/2016· I/A 1
  13. NombramientosPublished 16/06/2016· Registered 10/06/2016· I/A 1

Changes

  1. 11/02/2022Cambio de domicilio social

    C/ SON BRULL 12 (PALMA DE MALLORCA)

  2. 12/09/2016Cambio de domicilio social

    C/ CONSTITUCIO 1 3º IZ (PALMA DE MALLORCA)

  3. 12/09/2016Declaración de unipersonalidad

    ALIUM TECHNOLOGY AG

Capital · events

  1. 16/06/2016Constitución
    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. 19/11/2024#8348671
    Ceses/DimisionesNombramientos
    INVES SILVER ROAD 2016 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SPOERR ECKHARD;OELTE FRANZISKA MARIANNE ELISABETH. Nombramientos. Adm. Unico: SPOERR ECKHARD. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  2. 18/01/2024#7882211
    Ceses/DimisionesNombramientos
    INVES SILVER ROAD 2016 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BOFFI ISMAEL VALERIA LAURA. Nombramientos. Adm. Solid.: SPOERR ECKHARD. Datos registrales. T 2791 , F 177, S 8, H PM 79043, I/A 5 (12.01.24).
  3. 11/02/2022#6807155
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVES SILVER ROAD 2016 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OELTE FRANZISKA MARIANNE ELISABETH. Nombramientos. Adm. Solid.: BOFFI ISMAEL VALERIA LAURA;OELTE FRANZISKA MARIANNE ELISABETH. Otros conceptos: Cambio del Organo de Admi…
  4. 12/09/2016#4019564
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVES SILVER ROAD 2016 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL. Nombramientos. Adm. Unico: OELTE FRANZISKA MARIANNE ELISABETH. Cambio de domicilio social. C/ CONSTITUCIO 1 3º IZ (PALMA…
  5. 12/09/2016#4019563
    Declaración de unipersonalidad
    INVES SILVER ROAD 2016 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ALIUM TECHNOLOGY AG. Datos registrales. T 2663 , F 119, S 8, H PM 79043, I/A 2 ( 2.09.16).
  6. 16/06/2016#3901775
    ConstituciónNombramientos
    INVES SILVER ROAD 2016 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.05.16. 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/ SON BRULL 12 (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.

Prospect this sectorAll companies in this sector