UNIQUE ENVIRONMENT DESIGNS, SOCIEDAD LIMITADA

Hoja IB21006· NIF B55428387

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
945 050,00 €
Incorporation :
24/06/2024
Director :
Nathenson Eli Thomas

Legal information

Legal information for UNIQUE ENVIRONMENT DESIGNS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000423340350
Legal formSociedad Limitada (SL)
Share capital945 050,00 €
Incorporation date24/06/2024
StatusVigente

Activity

UNIQUE ENVIRONMENT DESIGNS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 June 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 945 050,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La promoción, compra, venta y arrendamiento de toda clase de bienes inmuebles. b) La construcción y rehabilitación, por cuenta propia o ajena, de toda clase de inmuebles. c) La gestión integral y desarrollo de proyectos inmobiliarios. d) Adquisición, planificación, diseño, construcción y comercia.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
UNIQUE ENVIRONMENT DE…Nathenson Eli ThomasNathenson Eli ThomasNATHENSON HOLDINGS, SOCIEDAD LIMITADANATHENSON HOLDINGS, …BELLA VISTA ANDREU, SOCIEDAD LIMITADABELLA VISTA ANDREU, …F AND E INVERSORES, SOCIEDAD LIMITADAF AND E INVERSORES, …CRYSTAL SEA SLCRYSTAL SEA SLCALLEPINTAT9 SLCALLEPINTAT9 SLNIF:B75584433NIF:B75584433OMBRA SLOMBRA SLAUTOCARES MALLORCA SLAUTOCARES MALLORCA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
UNIQUE ENVIRONMENT DE…Nathenson Eli ThomasNathenson Eli ThomasNATHENSON HOLDINGS, SOCIEDAD LIMITADANATHENSON HOLDINGS, …HOTELES CAN CHICU SLHOTELES CAN CHICU SLF AND E INVERSORES, SOCIEDAD LIMITADAF AND E INVERSORES, …

Beneficial owner (UBO)

Nathenson Eli Thomas100 %

Individual · ultimate beneficial owner · since 24/06/2024

Beneficial owner network map

5 nodes Person Company
UNIQUE ENVIRONMENT DE…Nathenson Eli ThomasNathenson Eli ThomasNATHENSON HOLDINGS, SOCIEDAD LIMITADANATHENSON HOLDINGS, …HOTELES CAN CHICU SLHOTELES CAN CHICU SLF AND E INVERSORES, SOCIEDAD LIMITADAF AND E INVERSORES, …

Registered actos

  1. ConstituciónPublished 24/06/2024· Registered 17/06/2024· I/A 1
  2. Declaración de unipersonalidadPublished 24/06/2024· Registered 17/06/2024· I/A 1
  3. NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 1

Changes

  1. 24/06/2024Declaración de unipersonalidad

    NATHENSON ELI THOMAS

Capital · events

  1. 24/06/2024Constitución
    Initial capital: 945 050,00 €

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. 24/06/2024#8137539
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNIQUE ENVIRONMENT DESIGNS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 21.05.24. Objeto social: a) La promoción, compra, venta y arrendamiento de toda clase de bienes inmuebles. b) La construcción y rehabilitación, por cu

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/ GRANADA, 8-CASA, URBANIZACION ROCA LLISA, NUEST (SANTA EULALIA DEL RIO), 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 — Promoción inmobiliaria — are listed together.