IVG MALLORCA SL

Hoja PM82115· NIF B16534679

VigenteIlles Balears

Registered address :
Activity :: Construcción de edificios residenciales
Legal form :: Sociedad Limitada (SL)
Share capital :: 247 225,00 €
Incorporation :: 08/08/2017
Directors :: Schaber Alexander Michael, Schaber Hans Michael

Legal information

Legal information for IVG MALLORCA SL

NIF

Hoja registral

IRUS1000098138981

Legal formSociedad Limitada (SL)

Share capital247 225,00 €

Incorporation date08/08/2017

StatusVigente

Activity

IVG MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 8 August 2017. The Spanish commercial register has published 8 filings for this company, from 8 August 2017 to 14 June 2023, across 6 distinct types of filing. Its registered share capital is 247 225,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia -Código CNAE 6810- actividad principal. Promoción Inmobiliaria Código -4110-. La construcción, rehabilitación y mantenimiento de edificios y sus instalaciones -CNAE 4121 y 4122-. El alquiler no financiero de bienes inmobiliarios -CNAE 6820-.

Directors and representatives

Directors

Current

Schaber Alexander Michael
Administrador Solidario
Since 07/06/2023
Schaber Hans Michael
Administrador Solidario
Since 07/06/2023

Former

Shaber Hans Michael
Administrador Único
Ceased on 07/06/2023

Directors network map

4 nodes Person Company

Cap table · shareholdings

IVG INTERNATIONAL HOLDING GMBH100 %
Legal entity · since 08/08/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

IVG INTERNATIONAL HOLDING GMBH100 %

Legal entity · since 08/08/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 14/06/2023· Registered 07/06/2023· I/A 4
NombramientosPublished 14/06/2023· Registered 07/06/2023· I/A 4
Ampliacion del objeto socialPublished 14/06/2023· Registered 07/06/2023· I/A 4
Ampliación de capitalPublished 20/02/2019· Registered 11/02/2019· I/A 2
ConstituciónPublished 08/08/2017· Registered 01/08/2017· I/A 1
Declaración de unipersonalidadPublished 08/08/2017· Registered 01/08/2017· I/A 1
NombramientosPublished 08/08/2017· Registered 01/08/2017· I/A 1

Changes

14/06/2023Ampliación del objeto social
La gestión y administración de la propiedad inmobiliaria; tenencia y realización de cualquier negocio jurídico sobre toda clase de fincas rústicas y urbanas. 6832.
08/08/2017Declaración de unipersonalidad
IVG INTERNATIONAL HOLDING GMBH

Capital · events

20/02/2019Ampliación de capital
Resulting capital: 247 225,00 € (+244 125,00 €)
08/08/2017Constitución
Initial capital: 3 100,00 €

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)

14/06/2023#7578309

Ceses/DimisionesNombramientosAmpliacion del objeto social

IVG MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SHABER HANS MICHAEL. Nombramientos. Adm. Solid.: SCHABER HANS MICHAEL;SCHABER ALEXANDER MICHAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…

20/02/2019#5267263

IVG MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2719 , F 225, S 8, H PM 82115, I/A 3 (11.02.19).

20/02/2019#5267262

Ampliación de capital

IVG MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 244.125,00 Euros. Resultante Suscrito: 247.225,00 Euros. Datos registrales. T 2719 , F 225, S 8, H PM 82115, I/A 2 (11.02.19).

08/08/2017#4497305

ConstituciónDeclaración de unipersonalidadNombramientos

IVG MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.07.17. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia -Código CNAE 6810- actividad principal. Promoción Inmobiliaria Código -4110-. La construcció…

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 2017

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 SON CATLAR 17 (CAMPOS), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector