ASSETTA DIGITAL ESTATE SL

Hoja PM81609· NIF B16525941

VigenteIlles Balears

Registered address :
Activity :: Construcción de edificios residenciales
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 001,00 €
Incorporation :: 01/06/2017
Directors :: Winter Christian-Peter, Teichert Niklas
Former name :: ELEMENTO INVESTMENT SL

Legal information

Legal information for ASSETTA DIGITAL ESTATE SL

NIF

Hoja registral

IRUS1000416603146

Legal formSociedad Limitada (SL)

Share capital3 001,00 €

Incorporation date01/06/2017

Former names

ELEMENTO INVESTMENT SL2017-06-01 → 2021-07-07

StatusVigente

Activity

ASSETTA DIGITAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 1 June 2017. The Spanish commercial register has published 7 filings for this company, from 1 June 2017 to 7 July 2021, across 5 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Tiene por objeto y actividad principal la construcción completa de edificios, su reparación, mantenimiento y conservación -CNAE 4121-. Y además: Promoción inmobiliaria. Estudio, proyecto y realización de instalaciones eléctricas, de telecomunicaciones, fontanería, calefacción, climatización y frío y.

Directors and representatives

Directors

Current

Winter Christian-Peter
Administrador solidarioAdministrador SolidarioAdministrador Único
Since 24/07/2018
Teichert Niklas
Administrador solidarioAdministrador Solidario

Directors network map

14 nodes Person Company

Cap table · shareholdings

Winter Christian-Peter100 %
Individual · since 01/06/2017 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Winter Christian-Peter100 %

Individual · ultimate beneficial owner · since 01/06/2017

Beneficial owner network map

3 nodes Person Company

Registered actos

Cambio de denominación socialPublished 07/07/2021· Registered 30/06/2021· I/A 4
Ceses/DimisionesPublished 30/07/2018· Registered 24/07/2018· I/A 2
NombramientosPublished 30/07/2018· Registered 24/07/2018· I/A 2
ConstituciónPublished 01/06/2017· Registered 23/05/2017· I/A 1
Declaración de unipersonalidadPublished 01/06/2017· Registered 23/05/2017· I/A 1
NombramientosPublished 01/06/2017· Registered 23/05/2017· I/A 1

Changes

01/06/2017Declaración de unipersonalidad
WINTER CHRISTIAN-PETER

Capital · events

01/06/2017Constitución
Initial capital: 3 001,00 €

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)

07/07/2021#6512709

Company name: ELEMENTO INVESTMENT SL

Cambio de denominación social

ELEMENTO INVESTMENT SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ASSETTA DIGITAL ESTATE SL. Datos registrales. T 2710 , F 169, S 8, H PM 81609, I/A 4 (30.06.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/199…

30/07/2018#4987868

Company name: ELEMENTO INVESTMENT SL

ELEMENTO INVESTMENT SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2710 , F 169, S 8, H PM 81609, I/A 3 (24.07.18).

30/07/2018#4987867

Company name: ELEMENTO INVESTMENT SL

Ceses/DimisionesNombramientos

ELEMENTO INVESTMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WINTER CHRISTIAN-PETER. Nombramientos. Adm. Solid.: WINTER CHRISTIAN- PETER;TEICHERT NIKLAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…

01/06/2017#4398937

Company name: ELEMENTO INVESTMENT SL

ConstituciónDeclaración de unipersonalidadNombramientos

ELEMENTO INVESTMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.05.17. Objeto social: Tiene por objeto y actividad principal la construcción completa de edificios, su reparación, mantenimiento y conservación -CNAE 4121-. Y a…

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 2017

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 - CAN PASTILLA, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector