SANT TOMAS 5 SPV SL

Hoja PM92436· NIF B67729491

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/12/2021
Directors :
Winter Christian-Peter, Kochling Dirk Joseph

Legal information

Legal information for SANT TOMAS 5 SPV SL

NIF
Hoja registral
IRUS1000099997910
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/12/2021
Register referenceTomo 2924 · Folio 52 · Hoja PM92436
StatusVigente

Activity

SANT TOMAS 5 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 3 December 2021. The Spanish commercial register has published 6 filings for this company, from 3 December 2021 to 18 April 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La Construcción, reparación y conservación de edificaciones; la instalación y reforma de interiores; decoración; pequeños trabajos de albañilería, fontanería y electricidad. Las actividades propias de la construcción, las obras y reformas de albañilería, trabajos en yeso y escayola,...

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
SANT TOMAS 5 SPV SLKochling 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…PROMOCION 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

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SANT TOMAS 5 SPV SLELEMENTO BALEAR PROJECTS SLELEMENTO BALEAR PROJ…SERENA ONE SPV SLSERENA ONE SPV SLPROMOCION NOVA ONE SPV SLPROMOCION NOVA ONE S…AURORA ONE SPV SLAURORA ONE SPV SLSOLARA ONE SPV SLSOLARA ONE SPV SL

Beneficial owner (UBO)

ELEMENTO BALEAR PROJECTS SL100 %Vigente

Legal entity · since 03/12/2021

Beneficial owner network map

6 nodes Person Company
SANT TOMAS 5 SPV SLELEMENTO BALEAR PROJECTS SLELEMENTO BALEAR PROJ…SERENA ONE SPV SLSERENA ONE SPV SLPROMOCION NOVA ONE SPV SLPROMOCION NOVA ONE S…AURORA ONE SPV SLAURORA ONE SPV SLSOLARA ONE SPV SLSOLARA ONE SPV SL

Registered actos

  1. NombramientosPublished 18/04/2022· Registered 06/04/2022· I/A 3
  2. Ceses/DimisionesPublished 18/04/2022· Registered 06/04/2022· I/A 2
  3. NombramientosPublished 18/04/2022· Registered 06/04/2022· I/A 2
  4. ConstituciónPublished 03/12/2021· Registered 25/11/2021· I/A 1
  5. Declaración de unipersonalidadPublished 03/12/2021· Registered 25/11/2021· I/A 1
  6. NombramientosPublished 03/12/2021· Registered 25/11/2021· I/A 1

Changes

  1. 03/12/2021Declaración de unipersonalidad

    ELEMENTO BALEAR PROJECTS SL

Capital · events

  1. 03/12/2021Constitución
    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. 18/04/2022#6915189
    Nombramientos
    SANT TOMAS 5 SPV SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: KOCHLING DIRK JOSEPH;WINTER CHRISTIAN-PETER. Datos registrales. T 2924 , F 52, S 8, H PM 92436, I/A 3 ( 6.04.22).
  2. 18/04/2022#6915188
    Ceses/DimisionesNombramientos
    SANT TOMAS 5 SPV SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ELEMENTO BALEAR PROJECTS SL. Nombramientos. Adm. Mancom.: KOCHLING DIRK JOSEPH;WINTER CHRISTIAN-PETER. Otros conceptos: Cambio del Organo de Administración: Administrador únic…
  3. 03/12/2021#6711240
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANT TOMAS 5 SPV SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.10.21. Objeto social: La Construcción, reparación y conservación de edificaciones; la instalación y reforma de interiores; decoración; pequeños trabajos de albañil…

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/ DE 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