UMSTELLUNG SL

Hoja PM86282· NIF B16607848

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
98 655,42 €
Incorporation :
27/03/2019
Director :
Ohneck Stephan

Legal information

Legal information for UMSTELLUNG SL

NIF
Hoja registral
IRUS1000098790173
Legal formSociedad Limitada (SL)
Share capital98 655,42 €
Incorporation date27/03/2019
Register referenceTomo 2805 · Folio 81 · Hoja PM86282
StatusVigente

Activity

UMSTELLUNG SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 March 2019. The Spanish commercial register has published 4 filings for this company, from 27 March 2019 to 3 June 2019, across 4 distinct types of filing. Its registered share capital is 98 655,42 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones y participaciones sociales en sociedades mercantiles que no coticen en Bolsa, inclusive colectivas y comanditarias simples o por acciones, por cuenta propia. b) La representación de los derechos i.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
UMSTELLUNG SLOhneck StephanOhneck StephanTOSCANA DE MALLORCA SLTOSCANA DE MALLORCA …HOLDING ES BORN 88 SLHOLDING ES BORN 88 SLSPIRIT OF DREAMS NUMBER 1 SLSPIRIT OF DREAMS NUM…NEW UNTERNEHMEN SLNEW UNTERNEHMEN SL

Cap table · shareholdings

  • Ohneck Stephan100 %

    Individual · since 27/03/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
UMSTELLUNG SLOhneck StephanOhneck StephanNEW UNTERNEHMEN SLNEW UNTERNEHMEN SL

Beneficial owner (UBO)

Ohneck Stephan100 %

Individual · ultimate beneficial owner · since 27/03/2019

Beneficial owner network map

3 nodes Person Company
UMSTELLUNG SLOhneck StephanOhneck StephanNEW UNTERNEHMEN SLNEW UNTERNEHMEN SL

Registered actos

  1. Modificaciones estatutariasPublished 03/06/2019· Registered 23/05/2019· I/A 2
  2. ConstituciónPublished 27/03/2019· Registered 21/03/2019· I/A 1
  3. Declaración de unipersonalidadPublished 27/03/2019· Registered 21/03/2019· I/A 1
  4. NombramientosPublished 27/03/2019· Registered 21/03/2019· I/A 1

Changes

  1. 03/06/2019Modificaciones estatutarias
  2. 27/03/2019Declaración de unipersonalidad

    OHNECK STEPHAN

Capital · events

  1. 27/03/2019Constitución
    Initial capital: 98 655,42 €

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. 03/06/2019#5423617
    Modificaciones estatutarias
    UMSTELLUNG SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 31..- Ejercicio social.. Modificación de duración: Indefinida. Datos registrales. T 2805 , F 81, S 8, H PM 86282, I/A 2 (23.05.19).
  2. 27/03/2019#5326340
    ConstituciónDeclaración de unipersonalidadNombramientos
    UMSTELLUNG SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.12.18. Duración: 4.08.99. Objeto social: a) La adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones y participaciones social…

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 2019

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 addressAVDA MALLORCA 37 - URBANIZACION BENDINAT, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector