THV INVESTMENT SL
Hoja PM79176· NIF B57976755
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 000,00 €
- Incorporation :
- 11/07/2016
- Director :
- Van Mourik Thomas
Legal information
Legal information for THV INVESTMENT SL
Activity
THV INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 July 2016. The Spanish commercial register has published 4 filings for this company, from 11 July 2016 to 21 November 2022, across 3 distinct types of filing. Its registered share capital is 1 000 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
- La adquisición, enajenación, arrendamiento explotación de cualesquiera bienes inmuebles; la intermediación como agente o comisionista en operaciones inmobiliarias, así como la prestación o el arrendamiento de servicios profesionales relacionados con la actividad de inversión inmobiliaria.- La pro.
Directors and representatives
Directors
Current
- Van Mourik ThomasSince 01/07/2016Administrador Único
Authorised representatives
Current
- Alcoverro Figuerola MiguelSince 15/11/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- Van Mourik Thomas100 %
Individual · since 11/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Mourik Thomas100 %
Individual · ultimate beneficial owner · since 11/07/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 21/11/2022· Registered 15/11/2022· I/A 2
- ConstituciónPublished 11/07/2016· Registered 01/07/2016· I/A 1
- Declaración de unipersonalidadPublished 11/07/2016· Registered 01/07/2016· I/A 1
- NombramientosPublished 11/07/2016· Registered 01/07/2016· I/A 1
Changes
- 11/07/2016Declaración de unipersonalidad
VAN MOURIK THOMAS
Capital · events
- 11/07/2016ConstituciónInitial capital: 1 000 000,00 €
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)
- 21/11/2022#7251297Nombramientos
THV INVESTMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ALCOVERRO FIGUEROLA MIGUEL. Datos registrales. T 2665 , F 187, S 8, H PM 79176, I/A 2 (15.11.22).
- 11/07/2016#3936457ConstituciónDeclaración de unipersonalidadNombramientos
THV INVESTMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.06.16. Objeto social: - La adquisición, enajenación, arrendamiento explotación de cualesquiera bienes inmuebles; la intermediación como agente o comisionista en opera…
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 2016
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.