FIVE STAR INNOVATION SOCIEDAD LIMITADA

Hoja IB14978· NIF B16541187

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
19/09/2017
Director :
Weck Andrea Theresia

Legal information

Legal information for FIVE STAR INNOVATION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186195889
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date19/09/2017
Register referenceTomo 323 · Folio 221 · Hoja IB14978
StatusVigente

Activity

FIVE STAR INNOVATION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 September 2017. The Spanish commercial register has published 4 filings for this company, from 19 September 2017 to 6 November 2019, across 4 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Compraventa y arrendamiento de todo tipo de edificaciones. Proyectar, construir y mantener edificios, de diverso tipo. Intermediación por mediación directa o a través de otros pofesionales en operaciones de compraventa, permuta, y alquileres de cualquier tipo de inmuebles. Asesoramiento en la contr.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
FIVE STAR INNOVATION …Weck Andrea TheresiaWeck Andrea TheresiaWORLD TELEX TRUST, SOCIEDAD ANONIMAWORLD TELEX TRUST, S…INVERSIONES PUNTA PALMERA, SOCIEDAD ANONIMAINVERSIONES PUNTA PA…NIF:A07661705NIF:A07661705NIF:A58407818NIF:A58407818

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FIVE STAR INNOVATION …Weck Andrea TheresiaWeck Andrea Theresia

Beneficial owner (UBO)

Weck Andrea Theresia100 %

Individual · ultimate beneficial owner · since 19/09/2017

Beneficial owner network map

2 nodes Person Company
FIVE STAR INNOVATION …Weck Andrea TheresiaWeck Andrea Theresia

Registered actos

  1. Cambio de domicilio socialPublished 06/11/2019· Registered 22/10/2019· I/A 2
  2. ConstituciónPublished 19/09/2017· Registered 12/09/2017· I/A 1
  3. Declaración de unipersonalidadPublished 19/09/2017· Registered 12/09/2017· I/A 1
  4. NombramientosPublished 19/09/2017· Registered 12/09/2017· I/A 1

Changes

  1. 06/11/2019Cambio de domicilio social

    C/ LAS MARGARITAS, 4 N2- Ptl.8 Esc.1 01º -05 07849 (SANTA EULALIA DEL RIO)

  2. 19/09/2017Declaración de unipersonalidad

    WECK ANDREA THERESIA

Capital · events

  1. 19/09/2017Constitución
    Initial capital: 4 500,00 €

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. 06/11/2019#5646836
    Cambio de domicilio social
    FIVE STAR INNOVATION SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ LAS MARGARITAS, 4 N2- Ptl.8 Esc.1 01º -05 07849 (SANTA EULALIA DEL RIO). Datos registrales. T 323, L 321, F 221, S 8, H IB 14978, I/A 2 (22.10.19).
  2. 19/09/2017#4545018
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIVE STAR INNOVATION SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 6.09.17. Objeto social: Compraventa y arrendamiento de todo tipo de edificaciones. Proyectar, construir y mantener edificios, de diverso tipo. Intermediación…

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/ LAS MARGARITAS, 4 N2- Ptl.8 Esc.1 01º -05 07849 (SANTA EULALIA DEL RIO), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector