TOP INVEST DEVELOPMENT GROUP SL

Hoja PM99244· NIF B56940166

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/03/2024
Director :
Musiyenko Serhiy

Legal information

Legal information for TOP INVEST DEVELOPMENT GROUP SL

NIF
Hoja registral
IRUS1000101141435
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/03/2024
Register referenceTomo 3044 · Folio 207 · Hoja PM99244
StatusVigente

Activity

TOP INVEST DEVELOPMENT GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 14 March 2024. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Asesoramiento inmobiliario y mediación en la compraventa de inmuebles, administración de comunidades de propietarios y de inmuebles de cualquier naturaleza urbanística, arrendamientos de inmuebles rústicos, urbanos e industriales; traspaso de negocios. Promociones inmobiliarias, de inmuebles rústico.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TOP INVEST DEVELOPMEN…Musiyenko SerhiyMusiyenko SerhiyINFINVEST SLINFINVEST SLIRPIN CONSTRUCCIONES SLIRPIN CONSTRUCCIONES…

Registered actos

  1. ConstituciónPublished 14/03/2024· Registered 07/03/2024· I/A 1
  2. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 1

Capital · events

  1. 14/03/2024Constitución
    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)

  1. 14/03/2024#7984335
    ConstituciónNombramientos
    TOP INVEST DEVELOPMENT GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.01.24. Objeto social: Asesoramiento inmobiliario y mediación en la compraventa de inmuebles, administración de comunidades de propietarios y de inmuebl…

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 2024

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 addressPLAZA PORTA PINTADA 5 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector