PROMOCION NOVA ONE SPV SL

Hoja PM95101· NIF B72575525

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2022
Directors :
Winter Christian-Peter, Kochling Dirk Joseph

Legal information

Legal information for PROMOCION NOVA ONE SPV SL

NIF
Hoja registral
IRUS1000100439543
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2022
Register referenceTomo 2973 · Folio 70 · Hoja PM95101
StatusVigente

Activity

PROMOCION NOVA ONE SPV 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 7 November 2022. The Spanish commercial register has published 5 filings for this company, from 7 November 2022 to 23 November 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas....

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
PROMOCION NOVA ONE SP…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…ELEMENTO BALEAR PROJECTS SLELEMENTO BALEAR PROJ…SANT TOMAS 5 SPV SLSANT TOMAS 5 SPV SLAURORA ONE SPV SLAURORA ONE SPV SLSOLARA ONE SPV SLSOLARA ONE SPV SLLIFEHACKR SLLIFEHACKR SLISALTOMA SLISALTOMA SLINTEMS SISTEM SLINTEMS SISTEM SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
PROMOCION NOVA ONE SP…ELEMENTO BALEAR PROJECTS SLELEMENTO BALEAR PROJ…SERENA ONE SPV SLSERENA ONE SPV SLSANT TOMAS 5 SPV SLSANT TOMAS 5 SPV SLAURORA ONE SPV SLAURORA ONE SPV SLSOLARA ONE SPV SLSOLARA ONE SPV SL

Beneficial owner (UBO)

ELEMENTO BALEAR PROJECTS SL100 %Vigente

Legal entity · since 07/11/2022

Beneficial owner network map

6 nodes Person Company
PROMOCION NOVA ONE SP…ELEMENTO BALEAR PROJECTS SLELEMENTO BALEAR PROJ…SERENA ONE SPV SLSERENA ONE SPV SLSANT TOMAS 5 SPV SLSANT TOMAS 5 SPV SLAURORA ONE SPV SLAURORA ONE SPV SLSOLARA ONE SPV SLSOLARA ONE SPV SL

Registered actos

  1. NombramientosPublished 08/11/2022· Registered 31/10/2022· I/A 2
  2. ConstituciónPublished 07/11/2022· Registered 31/10/2022· I/A 1
  3. Declaración de unipersonalidadPublished 07/11/2022· Registered 31/10/2022· I/A 1
  4. NombramientosPublished 07/11/2022· Registered 31/10/2022· I/A 1

Changes

  1. 07/11/2022Declaración de unipersonalidad

    ELEMENTO BALEAR PROJECTS SL

Capital · events

  1. 07/11/2022Constitución
    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. 23/11/2023#7807630
    PROMOCION NOVA ONE SPV SL(R.M. PALMA DE MALLORCA). Emisión de obligaciones. Comisario: - Importe de la emisión: 940.000,00 Euros. 15.05.23. Datos registrales. T 2973 , F 70, S 8, H PM 95101, I/A 3 (17.11.23).
  2. 08/11/2022#7231120
    Nombramientos
    PROMOCION NOVA ONE SPV SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: WINTER CHRISTIAN-PETER;KOCHLING DIRK JOSEPH. Datos registrales. T 2973 , F 69, S 8, H PM 95101, I/A 2 (31.10.22).
  3. 07/11/2022#7228739
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROMOCION NOVA ONE SPV SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.10.22. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase d…

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 2022

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/ CORDOVA 5 BAJOS - EDIFICIO NOVA CENTRO, 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