SERENA ONE SPV SL

Hoja PM100703· NIF B19811108

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/07/2024
Directors :
Winter Christian-Peter, Kochling Dirk Joseph

Legal information

Legal information for SERENA ONE SPV SL

NIF
Hoja registral
IRUS1000425707973
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/07/2024
StatusVigente

Activity

SERENA 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 26 July 2024. The Spanish commercial register has published 5 filings for this company, from 26 July 2024 to 5 August 2024, 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 sociedad tiene por objeto: La construcción, reparación y conservación de edificaciones, la instalación y reforma de interiores, decoración, pequeños trabajos de albañilería, fontanería, electricidad en general y similares. Las actividades propias de la construcción, l...

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
SERENA ONE SPV SLKochling Dirk JosephKochling Dirk JosephWinter Christian-PeterWinter Christian-Pet…ASSETTA 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 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

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SERENA ONE SPV SLELEMENTO BALEAR PROJECTS SLELEMENTO BALEAR PROJ…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 SL

Beneficial owner (UBO)

ELEMENTO BALEAR PROJECTS SL100 %Vigente

Legal entity · since 26/07/2024

Beneficial owner network map

6 nodes Person Company
SERENA ONE SPV SLELEMENTO BALEAR PROJECTS SLELEMENTO BALEAR PROJ…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 SL

Registered actos

  1. Ceses/DimisionesPublished 05/08/2024· Registered 30/07/2024· I/A 2
  2. NombramientosPublished 05/08/2024· Registered 30/07/2024· I/A 2
  3. ConstituciónPublished 26/07/2024· Registered 19/07/2024· I/A 1
  4. Declaración de unipersonalidadPublished 26/07/2024· Registered 19/07/2024· I/A 1
  5. NombramientosPublished 26/07/2024· Registered 19/07/2024· I/A 1

Changes

  1. 26/07/2024Declaración de unipersonalidad

    ELEMENTO BALEAR PROJECTS SL

Capital · events

  1. 26/07/2024Constitución
    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. 05/08/2024#8199174
    Ceses/DimisionesNombramientos
    SERENA ONE SPV SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ELEMENTO BALEAR PROJECTS SL. Nombramientos. Adm. Mancom.: WINTER CHRISTIAN- PETER;KOCHLING DIRK JOSEPH. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  2. 26/07/2024#8185665
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERENA ONE SPV SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.06.24. Objeto social: La sociedad tiene por objeto: La construcción, reparación y conservación de edificaciones, la instalación y reforma de interiores, decoración, …

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 2024

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/ GREMI SABATERS 21 - LOCAL 7, 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.

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