INVESTGESTMALLORCA SL

Hoja PM85965· NIF B16612368

Struck off · 11/11/2021Illes Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2019

Legal information

Legal information for INVESTGESTMALLORCA SL

NIF
Hoja registral
IRUS1000098825982
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2019
Register referenceTomo 2799 · Folio 76 · Hoja PM85965
StatusLiquidada

Activity

INVESTGESTMALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 20 February 2019. The Spanish commercial register has published 7 filings for this company, from 20 February 2019 to 11 November 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La actividad inmobiliaria adquisición construcción, comercialización, explotación, transformación e intermediación de todo tipo de bienes. inmuebles, excluyendo expresamente el arrendamiento financiero de inmuebles. La actividad inmobiliaria en general entendida en su más amplia acepción, así como t.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
INVESTGESTMALLORCA SLSerra Barcelo GabrielSerra Barcelo Gabriel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVESTGESTMALLORCA SLSerra Barcelo GabrielSerra Barcelo Gabriel

Beneficial owner (UBO)

Serra Barcelo Gabriel100 %

Individual · ultimate beneficial owner · since 20/02/2019

Beneficial owner network map

2 nodes Person Company
INVESTGESTMALLORCA SLSerra Barcelo GabrielSerra Barcelo Gabriel

Registered actos

  1. Ceses/DimisionesPublished 11/11/2021· Registered 03/11/2021· I/A 2
  2. NombramientosPublished 11/11/2021· Registered 03/11/2021· I/A 2
  3. DisoluciónPublished 11/11/2021· Registered 03/11/2021· I/A 2
  4. ExtinciónPublished 11/11/2021· Registered 03/11/2021· I/A 2
  5. ConstituciónPublished 20/02/2019· Registered 12/02/2019· I/A 1
  6. Declaración de unipersonalidadPublished 20/02/2019· Registered 12/02/2019· I/A 1
  7. NombramientosPublished 20/02/2019· Registered 12/02/2019· I/A 1

Changes

  1. 11/11/2021Disolución
  2. 11/11/2021Extinción
  3. 20/02/2019Declaración de unipersonalidad

    SERRA BARCELO GABRIEL

Capital · events

  1. 20/02/2019Constitución
    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. 11/11/2021#6675272
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVESTGESTMALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: SERRA BARCELO GABRIEL. Adm. Unico: SERRA BARCELO GABRIEL. Nombramientos. Liquidador: SERRA BARCELO GABRIEL. Disolución. Voluntaria. …
  2. 20/02/2019#5267308
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVESTGESTMALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.01.19. Objeto social: La actividad inmobiliaria adquisición construcción, comercialización, explotación, transformación e intermediación de todo tipo de bienes. …

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 2019

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 addressAVDA ALEJANDRO ROSSELLO 22 2 A (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector