24ONPOINT SL

Hoja PM91389· NIF B06874192

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/06/2021
Director :
Steeb Carl Uwe
Former name :
LAS DUNAS REAL ESTATE SL

Legal information

Legal information for 24ONPOINT SL

NIF
Hoja registral
IRUS1000099818985
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/06/2021
Register referenceTomo 2905 · Folio 5 · Hoja PM91389
Former names
LAS DUNAS REAL ESTATE SL2021-06-29 → 2022-12-21
StatusVigente

Activity

24ONPOINT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 June 2021. The Spanish commercial register has published 9 filings for this company, from 29 June 2021 to 21 December 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestación de servicios de asesoramiento y consultoría a empresas, públicas y privadas, profesionales y particulares, así como lo elaboración, gestión y mejora de todo tipo de proyectos, y en particular: la prestación de servicios de gestión y administración. La prestación de servicios...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
24ONPOINT SLSteeb Carl UweSteeb Carl UweCLIENT MANAGEMENT GROUP SLCLIENT MANAGEMENT GR…

Cap table · shareholdings

Shareholders network map

33 nodes Person Company
24ONPOINT SLReichmann ArminReichmann ArminMEDICINA PSICOSOMATICA DR. SCHEIB SLMEDICINA PSICOSOMATI…DR. REICHMANN ASESORES SLDR. REICHMANN ASESOR…DOGANSWORLD SL EN LIQUIDACIONDOGANSWORLD SL EN LI…BALEARIC FINCA PROPERTY SLBALEARIC FINCA PROPE…AUGURI REAL ESTATE SLAUGURI REAL ESTATE SLBOSCO REAL ESTATE SLBOSCO REAL ESTATE SLVISUAL COMMUNICATION EVENT SLVISUAL COMMUNICATION…BELUGA CAPITAL INVEST SLBELUGA CAPITAL INVES…TAVA REAL ESTATE SLTAVA REAL ESTATE SLTAMARA TRADING SLTAMARA TRADING SLSAXONA SERVICES SLSAXONA SERVICES SLCANOA CAPITAL SLCANOA CAPITAL SLLAGUNA CAPITAL SLLAGUNA CAPITAL SLALLES GUTE AUS HOLZ SLALLES GUTE AUS HOLZ …LUCA REAL ESTATE SLLUCA REAL ESTATE SLDENTAL VISIONS SKY 3D MALLORCA SLDENTAL VISIONS SKY 3…SARATOGA MANAGEMENT SLSARATOGA MANAGEMENT …STARCAPITAL REAL ESTATE SLSTARCAPITAL REAL EST…ESPERANTO CAPITAL SLESPERANTO CAPITAL SLWESTPARK PROPERTIES SLWESTPARK PROPERTIES …MG BALEAR VACATION SLMG BALEAR VACATION SLSON MONJO FARMING SLSON MONJO FARMING SLFX PACIFIC SLFX PACIFIC SLSA COVA FARMING SLSA COVA FARMING SLSON TETE FARMING SLSON TETE FARMING SLIMMOBILIEN ESPANIA GROUP SLIMMOBILIEN ESPANIA G…CA NA GALESA MANAGEMENT SLCA NA GALESA MANAGEM…DOLPHIN STRATEGY SLDOLPHIN STRATEGY SLLAWYER RENNT SLLAWYER RENNT SLMASTERPLAN CAPITAL SLMASTERPLAN CAPITAL SLMOMA INVEST SLMOMA INVEST SL

Beneficial owner (UBO)

Reichmann Armin100 %

Individual · ultimate beneficial owner · since 29/06/2021

Beneficial owner network map

33 nodes Person Company
24ONPOINT SLReichmann ArminReichmann ArminMEDICINA PSICOSOMATICA DR. SCHEIB SLMEDICINA PSICOSOMATI…DR. REICHMANN ASESORES SLDR. REICHMANN ASESOR…DOGANSWORLD SL EN LIQUIDACIONDOGANSWORLD SL EN LI…BALEARIC FINCA PROPERTY SLBALEARIC FINCA PROPE…AUGURI REAL ESTATE SLAUGURI REAL ESTATE SLBOSCO REAL ESTATE SLBOSCO REAL ESTATE SLVISUAL COMMUNICATION EVENT SLVISUAL COMMUNICATION…BELUGA CAPITAL INVEST SLBELUGA CAPITAL INVES…TAVA REAL ESTATE SLTAVA REAL ESTATE SLTAMARA TRADING SLTAMARA TRADING SLSAXONA SERVICES SLSAXONA SERVICES SLCANOA CAPITAL SLCANOA CAPITAL SLLAGUNA CAPITAL SLLAGUNA CAPITAL SLALLES GUTE AUS HOLZ SLALLES GUTE AUS HOLZ …LUCA REAL ESTATE SLLUCA REAL ESTATE SLDENTAL VISIONS SKY 3D MALLORCA SLDENTAL VISIONS SKY 3…SARATOGA MANAGEMENT SLSARATOGA MANAGEMENT …STARCAPITAL REAL ESTATE SLSTARCAPITAL REAL EST…ESPERANTO CAPITAL SLESPERANTO CAPITAL SLWESTPARK PROPERTIES SLWESTPARK PROPERTIES …MG BALEAR VACATION SLMG BALEAR VACATION SLSON MONJO FARMING SLSON MONJO FARMING SLFX PACIFIC SLFX PACIFIC SLSA COVA FARMING SLSA COVA FARMING SLSON TETE FARMING SLSON TETE FARMING SLIMMOBILIEN ESPANIA GROUP SLIMMOBILIEN ESPANIA G…CA NA GALESA MANAGEMENT SLCA NA GALESA MANAGEM…DOLPHIN STRATEGY SLDOLPHIN STRATEGY SLLAWYER RENNT SLLAWYER RENNT SLMASTERPLAN CAPITAL SLMASTERPLAN CAPITAL SLMOMA INVEST SLMOMA INVEST SL

Registered actos

  1. Ceses/DimisionesPublished 21/12/2022· Registered 14/12/2022· I/A 2
  2. NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 2
  3. Cambio de denominación socialPublished 21/12/2022· Registered 14/12/2022· I/A 2
  4. Cambio de domicilio socialPublished 21/12/2022· Registered 14/12/2022· I/A 2
  5. Cambio de objeto socialPublished 21/12/2022· Registered 14/12/2022· I/A 2
  6. ConstituciónPublished 29/06/2021· Registered 21/06/2021· I/A 1
  7. Declaración de unipersonalidadPublished 29/06/2021· Registered 21/06/2021· I/A 1
  8. NombramientosPublished 29/06/2021· Registered 21/06/2021· I/A 1

Changes

  1. 21/12/2022Cambio de domicilio social

    C/ FRANCISCO VIDAL SUREDA 50 Bl.3º Esc.3ª 3º 2ª (PALMA DE MALLORCA)

  2. 21/12/2022Cambio de objeto social

    La prestación de servicios de asesoramiento y consultoría a empresas, públicas y privadas, profesionales y particulares, así como lo elaboración, gestión y mejora de todo tipo de proyectos, y en particular: la prestación de servicios de gestión y administración. La prestación de servicios...

  3. 29/06/2021Declaración de unipersonalidad

    REICHMANN ARMIN

Capital · events

  1. 29/06/2021Constitución
    Initial capital: 3 000,00 €

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. 21/12/2022#7300575

    Company name: LAS DUNAS REAL ESTATE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    LAS DUNAS REAL ESTATE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: STEEB CARL UWE. Ceses/Dimisiones. Adm. Unico: REICHMANN ARMIN. Nombramientos. Adm. Unico: STEEB CARL UWE. Cambio de denominación social. 24ON…
  2. 29/06/2021#6500579

    Company name: LAS DUNAS REAL ESTATE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LAS DUNAS REAL ESTATE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.06.21. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportació…

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 2021

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/ FRANCISCO VIDAL SUREDA 50 Bl.3º Esc.3ª 3º 2ª (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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