OEVERMANN GUTSCHE SL

Hoja PM39677· NIF B57107880

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 745 600,00 €
Director :
Gutsche Manfred Ernst Paul

Legal information

Legal information for OEVERMANN GUTSCHE SL

NIF
Hoja registral
IRUS1000091795054
Legal formSociedad Limitada (SL)
Share capital1 745 600,00 €
Register referenceTomo 2571 · Folio 212 · Hoja PM39677
StatusVigente

Activity

OEVERMANN GUTSCHE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 31 July 2009 to 21 May 2019, across 3 distinct types of filing. Its registered share capital is 1 745 600,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
OEVERMANN GUTSCHE SLGutsche Manfred Ernst PaulGutsche Manfred Erns…

Registered actos

  1. Ceses/DimisionesPublished 21/05/2019· Registered 13/05/2019· I/A 7
  2. NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 7
  3. NombramientosPublished 13/05/2014· Registered 07/05/2014· I/A 6
  4. Ampliación de capitalPublished 02/11/2012· Registered 18/10/2012· I/A 5
  5. Ampliación de capitalPublished 13/08/2010· Registered 02/08/2010· I/A 4
  6. Ampliación de capitalPublished 31/07/2009· Registered 16/07/2009· I/A 3

Capital · events

  1. 02/11/2012Ampliación de capital
    Resulting capital: 1 745 600,00 € (+330 000,00 €)
  2. 13/08/2010Ampliación de capital
    Resulting capital: 1 415 600,00 € (+153 000,00 €)
  3. 31/07/2009Ampliación de capital
    Resulting capital: 1 262 600,00 € (+232 800,00 €)

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. 21/05/2019#5401897
    Ceses/DimisionesNombramientos
    OEVERMANN GUTSCHE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: OEVERMANN ELISABETH;GUTSCHE MANFRED ERNST PAUL. Nombramientos. Adm. Unico: GUTSCHE MANFRED ERNST PAUL. Otros conceptos: Cambio del Organo de Administración: Administradores …
  2. 13/05/2014#2800521
    Nombramientos
    OEVERMANN GUTSCHE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FELIU BORDOY JOSE LUIS. Datos registrales. T 1869 , F 68, S 8, H PM 39677, I/A 6 ( 7.05.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 02…
  3. 02/11/2012#1964660
    Ampliación de capital
    OEVERMANN GUTSCHE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 330.000,00 Euros. Resultante Suscrito: 1.745.600,00 Euros. Datos registrales. T 1869 , F 68, S 8, H PM 39677, I/A 5 (18.10.12).
  4. 13/08/2010#844142
    Ampliación de capital
    OEVERMANN GUTSCHE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 153.000,00 Euros. Resultante Suscrito: 1.415.600,00 Euros. Datos registrales. T 1869 , F 68, S 8, H PM 39677, I/A 4 ( 2.08.10).
  5. 31/07/2009#327584
    Ampliación de capital
    OEVERMANN GUTSCHE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 232.800,00 Euros. Resultante Suscrito: 1.262.600,00 Euros. Datos registrales. T 1869 , F 68, S 8, H PM 39677, I/A 3 (16.07.09).

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 addressPaseo Mallorca, nº 2., MALLORCA, PALMA, 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 — Promoción inmobiliaria — are listed together.

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