ELEMENTO BALEAR PROJECTS SL

Hoja PM90895· NIF B05280847

VigenteIlles Balears
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/04/2021
Directors :
Winter Christian-Peter, Kochling Dirk Joseph

Legal information

Legal information for ELEMENTO BALEAR PROJECTS SL

NIF
Hoja registral
IRUS1000099726367
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/04/2021
Register referenceTomo 2895 · Folio 98 · Hoja PM90895
StatusVigente

Activity

ELEMENTO BALEAR PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 29 April 2021. The Spanish commercial register has published 5 filings for this company, from 29 April 2021 to 1 August 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

El project y management, elaboración, gestión, control de calidad y administración, dirección y control de todo tipo de proyectos mobiliarios e inmobiliarios que realicen tanto la sociedad actual, como las sociedades del mismo grupo, así como otros clientes externos. El -CNAE de la actividad prin...

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
ELEMENTO BALEAR PROJE…Kochling Dirk JosephKochling Dirk JosephWinter Christian-PeterWinter Christian-Pet…SERENA ONE SPV SLSERENA ONE SPV SLASSETTA TECHNOLOGIES SLASSETTA TECHNOLOGIES…K. P. WINTER ESPAÑOLA SLK. P. WINTER ESPAÑOL…EXCLUSIVA CONCIERGE SLEXCLUSIVA CONCIERGE …ASSETTA DIGITAL ESTATE SLASSETTA DIGITAL ESTA…SANT TOMAS 5 SPV SLSANT TOMAS 5 SPV SLPROMOCION NOVA ONE SPV SLPROMOCION NOVA ONE S…AURORA ONE SPV SLAURORA ONE SPV SLSOLARA ONE SPV SLSOLARA ONE SPV SLLIFEHACKR SLLIFEHACKR SLISALTOMA SLISALTOMA SLINTEMS SISTEM SLINTEMS SISTEM SL

Registered actos

  1. NombramientosPublished 01/08/2022· Registered 21/07/2022· I/A 3
  2. Ceses/DimisionesPublished 01/08/2022· Registered 20/07/2022· I/A 2
  3. NombramientosPublished 01/08/2022· Registered 20/07/2022· I/A 2
  4. ConstituciónPublished 29/04/2021· Registered 23/04/2021· I/A 1
  5. NombramientosPublished 29/04/2021· Registered 23/04/2021· I/A 1

Capital · events

  1. 29/04/2021Constitución
    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. 01/08/2022#7096938
    Nombramientos
    ELEMENTO BALEAR PROJECTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: KOCHLING DIRK JOSEPH. Apoderado: WINTER CHRISTIAN-PETER. Datos registrales. T 2895 , F 98, S 8, H PM 90895, I/A 3 (21.07.22).
  2. 01/08/2022#7096937
    Ceses/DimisionesNombramientos
    ELEMENTO BALEAR PROJECTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: KOCHLING DIRK JOSEPH;TEICHERT NIKLAS;K. P. WINTER ESPAÑOLA SL. Nombramientos. Adm. Mancom.: KOCHLING DIRK JOSEPH;WINTER CHRISTIAN-PETER. Otros conceptos: Cambio del O…
  3. 29/04/2021#6381964
    ConstituciónNombramientos
    ELEMENTO BALEAR PROJECTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.03.21. Objeto social: El project y management, elaboración, gestión, control de calidad y administración, dirección y control de todo tipo de proyectos mob…

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/ VIRGILI 27 - CLUB MARITIMO SAN ANTONIO DE LA P (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector