NERALL INVEST SL

Hoja PM56977· NIF B57464331

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 003 006,00 €
Director :
Wubker Kristin

Legal information

Legal information for NERALL INVEST SL

NIF
Hoja registral
IRUS1000094379160
Legal formSociedad Limitada (SL)
Share capital4 003 006,00 €
Register referenceTomo 2554 · Folio 185 · Hoja PM56977
StatusVigente

Activity

NERALL INVEST SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 11 November 2010 to 5 October 2021, across 6 distinct types of filing. Its registered share capital is 4 003 006,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NERALL INVEST SLWübker KristinWübker KristinCOUTAT INVEST SLCOUTAT INVEST SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NERALL INVEST SLWubker Josef HeinrichWubker Josef Heinrich

Beneficial owner (UBO)

Wubker Josef Heinrich100 %

Individual · ultimate beneficial owner · since 11/11/2010

Beneficial owner network map

2 nodes Person Company
NERALL INVEST SLWubker Josef HeinrichWubker Josef Heinrich

Registered actos

  1. Cambio de domicilio socialPublished 05/10/2021· Registered 28/09/2021· I/A 9
  2. Ceses/DimisionesPublished 12/04/2016· Registered 01/04/2016· I/A 8
  3. NombramientosPublished 12/04/2016· Registered 01/04/2016· I/A 8
  4. Ampliación de capitalPublished 01/09/2014· Registered 25/08/2014· I/A 6
  5. Modificaciones estatutariasPublished 01/09/2014· Registered 25/08/2014· I/A 6
  6. Ampliación de capitalPublished 29/12/2011· Registered 19/12/2011· I/A 4
  7. Declaración de unipersonalidadPublished 11/11/2010· Registered 27/10/2010· I/A 3
  8. Ceses/DimisionesPublished 11/11/2010· Registered 27/10/2010· I/A 2
  9. NombramientosPublished 11/11/2010· Registered 27/10/2010· I/A 2

Changes

  1. 05/10/2021Cambio de domicilio social

    C/ SANT JAUME 11 1 (PALMA DE MALLORCA)

  2. 01/09/2014Modificaciones estatutarias
  3. 11/11/2010Declaración de unipersonalidad

    WUBKER JOSEF HEINRICH

Capital · events

  1. 01/09/2014Ampliación de capital
    Resulting capital: 4 003 006,00 € (+4 000 000,00 €)
  2. 29/12/2011Ampliación de capital
    Resulting capital: 4 431 805,92 € (+4 428 799,92 €)

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. 05/10/2021#6626590
    Cambio de domicilio social
    NERALL INVEST SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANT JAUME 11 1 (PALMA DE MALLORCA). Datos registrales. T 2554 , F 185, S 8, H PM 56977, I/A 9 (28.09.21).
  2. 12/04/2016#3806790
    Ceses/DimisionesNombramientos
    NERALL INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WUBKER JOSEF HEINRICH. Nombramientos. Adm. Unico: WUBKER KRISTIN. Datos registrales. T 2554 , F 185, S 8, H PM 56977, I/A 8 ( 1.04.16).
  3. 23/09/2014#2977228
    NERALL INVEST SL(R.M. PALMA DE MALLORCA). Fe de erratas: Se rectifica la fecha por la que la sociedad pierde el caracter de unipresonal, que es en virtud de un acuerdo de aumento de capital de fecha 27 de octubre de 2010, elevado a publico en escritu…
  4. 01/09/2014#2950880
    Ampliación de capitalModificaciones estatutarias
    NERALL INVEST SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 4.003.006,00 Euros. Modificaciones estatutarias. ART. 5: Modificación del número y valor nominal del capital social, si modificación de…
  5. 29/12/2011#1524638
    NERALL INVEST SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2251 , F 193, S 8, H PM 56977, I/A 5 (19.12.11).
  6. 29/12/2011#1524637
    Ampliación de capital
    NERALL INVEST SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 4.428.799,92 Euros. Resultante Suscrito: 4.431.805,92 Euros. Datos registrales. T 2251 , F 193, S 8, H PM 56977, I/A 4 (19.12.11).
  7. 11/11/2010#940390
    Declaración de unipersonalidad
    NERALL INVEST SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: WUBKER JOSEF HEINRICH. Datos registrales. T 2251 , F 193, S 8, H PM 56977, I/A 3 (27.10.10).
  8. 11/11/2010#940389
    Ceses/DimisionesNombramientos
    NERALL INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE BONILLA STROBEL PATRICK. Nombramientos. Adm. Unico: WUBKER JOSEF HEINRICH. Datos registrales. T 2251 , F 193, S 8, H PM 56977, I/A 2 (27.10.10).

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 addressC/ SANT JAUME 11 1 (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector