TECTUM CORNUUM SL

Hoja PM81115· NIF B16512840

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2017
Director :
Horn Christian Henning

Legal information

Legal information for TECTUM CORNUUM SL

NIF
Hoja registral
IRUS1000097913872
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2017
Register referenceTomo 2702 · Folio 148 · Hoja PM81115
StatusVigente

Activity

TECTUM CORNUUM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 April 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

-La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales. CNAE 6810, 4110, 6832 y 6820.- La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, así como la rea.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
TECTUM CORNUUM SLHorn Christian HenningHorn Christian Henni…SIMBA TSUI SLSIMBA TSUI SLTRETUM SLTRETUM SLDOMUS CORNUUM SLDOMUS CORNUUM SLHORTUS CORNUUM SLHORTUS CORNUUM SLLITUS CORNUUM SLLITUS CORNUUM SLPELAGUS CORNUUM SLPELAGUS CORNUUM SLSINUS CORNUUM SLSINUS CORNUUM SL

Cap table · shareholdings

  • CHH BETEILIGUNGS GMBH100 %

    Legal entity · since 05/04/2017 · socio único (BORME)

Shareholders network map

8 nodes Person Company
TECTUM CORNUUM SLChh Beteiligungs GmbhChh Beteiligungs GmbhTRETUM SLTRETUM SLDOMUS CORNUUM SLDOMUS CORNUUM SLHORTUS CORNUUM SLHORTUS CORNUUM SLLITUS CORNUUM SLLITUS CORNUUM SLPELAGUS CORNUUM SLPELAGUS CORNUUM SLSINUS CORNUUM SLSINUS CORNUUM SL

Beneficial owner (UBO)

CHH BETEILIGUNGS GMBH100 %

Legal entity · since 05/04/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

8 nodes Person Company
TECTUM CORNUUM SLChh Beteiligungs GmbhChh Beteiligungs GmbhTRETUM SLTRETUM SLDOMUS CORNUUM SLDOMUS CORNUUM SLHORTUS CORNUUM SLHORTUS CORNUUM SLLITUS CORNUUM SLLITUS CORNUUM SLPELAGUS CORNUUM SLPELAGUS CORNUUM SLSINUS CORNUUM SLSINUS CORNUUM SL

Registered actos

  1. ConstituciónPublished 05/04/2017· Registered 28/03/2017· I/A 1
  2. Declaración de unipersonalidadPublished 05/04/2017· Registered 28/03/2017· I/A 1
  3. NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 1

Changes

  1. 05/04/2017Declaración de unipersonalidad

    CHH BETEILIGUNGS GMBH

Capital · events

  1. 05/04/2017Constitución
    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. 05/04/2017#4323437
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECTUM CORNUUM SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.02.17. Objeto social: -La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales…

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/ AMARGURA 1 E (MANACOR), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector