INVESTELM SL

Hoja PM43516· NIF B57200081

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
568 365,70 €
Director :
Conti Salvatore

Legal information

Legal information for INVESTELM SL

NIF
Hoja registral
IRUS1000092494259
Legal formSociedad Limitada (SL)
Share capital568 365,70 €
Register referenceTomo 1974 · Folio 34 · Hoja PM43516
StatusVigente

Activity

INVESTELM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 7 January 2010 to 15 January 2019, across 5 distinct types of filing. Its registered share capital is 568 365,70 €.

Economic activity (CNAE)

6811

Corporate purpose

-La promoción de edificaciones; ejecución de toda clase de construcciones y urbanizaciones, compra, venta, permuta, arrendamiento, gravamen de cualesquiera bienes inmuebles.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 5
  2. Ceses/DimisionesPublished 16/05/2018· Registered 08/05/2018· I/A 4
  3. NombramientosPublished 16/05/2018· Registered 08/05/2018· I/A 4
  4. Ampliación de capitalPublished 20/07/2010· Registered 08/07/2010· I/A 3
  5. Cambio de domicilio socialPublished 20/07/2010· Registered 08/07/2010· I/A 3
  6. Cambio de objeto socialPublished 07/01/2010· Registered 22/12/2009· I/A 2

Changes

  1. 20/07/2010Cambio de domicilio social

    PLAZA REY JOAN CARLES I 3 PRAL

  2. 07/01/2010Cambio de objeto social

    -La promoción de edificaciones; ejecución de toda clase de construcciones y urbanizaciones, compra, venta, permuta, arrendamiento, gravamen de cualesquiera bienes inmuebles.-

Capital · events

  1. 20/07/2010Ampliación de capital
    Resulting capital: 568 365,70 € (+504 960,20 €)

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. 15/01/2019#5202974
    Nombramientos
    INVESTELM SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MAURA ALEMANY JAIME. Datos registrales. T 1974 , F 34, S 8, H PM 43516, I/A 5 ( 8.01.19).
  2. 16/05/2018#4879430
    Ceses/DimisionesNombramientos
    INVESTELM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAURA ARBOS JUAN BAUTISTA. Nombramientos. Adm. Unico: CONTI SALVATORE. Datos registrales. T 1974 , F 34, S 8, H PM 43516, I/A 4 ( 8.05.18).
  3. 20/07/2010#809721
    Ampliación de capitalCambio de domicilio social
    INVESTELM SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 504.960,20 Euros. Resultante Suscrito: 568.365,70 Euros. Cambio de domicilio social. PLAZA REY JOAN CARLES I 3 PRAL. 2 (PALMA DE MALLORCA). Datos registrales. T 1974 , F 34, S 8, H…
  4. 07/01/2010#10401617
    Cambio de objeto social
    INVESTELM SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. -La promoción de edificaciones; ejecución de toda clase de construcciones y urbanizaciones, compra, venta, permuta, arrendamiento, gravamen de cualesquiera bienes inmuebles.- Datos regist…

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 REY JOAN CARLES I 3 PRAL, 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector