SUAVE IBIZA INVESTMENTS, S.L.

Hoja IB9927· NIF B57644346

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Share capital :
380 000,00 €
Incorporation :
03/03/2010
Directors :
Suave Investment Limited, Lange Andrea, Suave Investments Limited

Legal information

Legal information for SUAVE IBIZA INVESTMENTS, S.L.

NIF
Hoja registral
IRUS1000185013756
Share capital380 000,00 €
Incorporation date03/03/2010
Register referenceTomo 238 · Folio 88 · Hoja IB9927
StatusVigente

Activity

SUAVE IBIZA INVESTMENTS, S.L. has its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 3 March 2010. The Spanish commercial register has published 7 filings for this company, from 3 March 2010 to 11 September 2024, across 4 distinct types of filing. Its registered share capital is 380 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa, arrendamiento, promoción y construcción de bienes inmuebles.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SUAVE IBIZA INVESTMEN…Suave Investment LimitedSuave Investment Lim…Suave Investments LimitedSuave Investments Li…

Cap table · shareholdings

  • SUAVE INVESTMENT LIMITED100 %

    Legal entity · since 03/03/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SUAVE IBIZA INVESTMEN…Suave Investment LimitedSuave Investment Lim…

Beneficial owner (UBO)

SUAVE INVESTMENT LIMITED100 %

Legal entity · since 03/03/2010

⚠ 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
SUAVE IBIZA INVESTMEN…Suave Investment LimitedSuave Investment Lim…

Registered actos

  1. Ceses/DimisionesPublished 11/09/2024· Registered 04/09/2024· I/A 4
  2. NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 4
  3. Ceses/DimisionesPublished 26/03/2010· Registered 12/03/2010· I/A 2
  4. ConstituciónPublished 03/03/2010· Registered 19/02/2010· I/A 1
  5. Declaración de unipersonalidadPublished 03/03/2010· Registered 19/02/2010· I/A 1
  6. NombramientosPublished 03/03/2010· Registered 19/02/2010· I/A 1

Changes

  1. 03/03/2010Declaración de unipersonalidad

    SUAVE INVESTMENT LIMITED

Capital · events

  1. 03/03/2010Constitución
    Initial capital: 380 000,00 €

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. 11/09/2024#8244892
    Ceses/DimisionesNombramientos
    SUAVE IBIZA INVESTMENTS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: SUAVE INVESTMENT LIMITED. Nombramientos. Adm. Unico: SUAVE INVESTMENT LIMITED. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  2. 11/09/2024#8244891
    SUAVE IBIZA INVESTMENTS, S.L.(R.M. EIVISSA). Otros conceptos: DON ANDRE ROBERT TE PASKE, y NIE número Y1523037Z, ha sido designado nuevo representante persona física de SUAVE INVESTMENT LIMITED, administradora solidaria de la sociedad. Datos registra…
  3. 26/03/2010#649988
    Ceses/Dimisiones
    SUAVE IBIZA INVESTMENTS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: LANGE ANDREA. Datos registrales. T 238, L 237, F 88, S 8, H IB 9927, I/A 2 (12.03.10).
  4. 03/03/2010#615745
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUAVE IBIZA INVESTMENTS, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 20.11.09. Objeto social: Compraventa, arrendamiento, promoción y construcción de bienes inmuebles. Domicilio: C/ AMATLLER, 02, 01 (SANT JOSEP DE SA TALAIA). Capital: …

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2010

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

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/ AMATLLER, 02, 01 (SANT JOSEP DE SA TALAIA), 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