CARLOS NOUS SL

Hoja PM71645· NIF B57804494

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/05/2013
Director :
Wadstrom Karl Patrick

Legal information

Legal information for CARLOS NOUS SL

NIF
Hoja registral
IRUS1000096809665
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/05/2013
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2533 · Folio 115 · Hoja PM71645
StatusVigente

Activity

CARLOS NOUS 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 9 May 2013. The Spanish commercial register has published 5 filings for this company, from 9 May 2013 to 11 June 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: La compra, ventae intermediación de embarcaciones chárter náutico; compra, venta y arrendamiento de inmuebles y amarres.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
CARLOS NOUS SLWadstrom Karl PatrickWadstrom Karl PatrickHANNAH'S PIZZAS SLHANNAH'S PIZZAS SLPORTALS CHARTER SLPORTALS CHARTER SLSAMARINDA PORT SLSAMARINDA PORT SLLA FONT DEL GALL SLLA FONT DEL GALL SLGAMERS 4 AID SLGAMERS 4 AID SLMULTIORDER WORLDWIDE SERVICES SLMULTIORDER WORLDWIDE…DP YACHTING INTERNATIONAL GROUP SLDP YACHTING INTERNAT…DHOUSE BALEAR 2020 SLDHOUSE BALEAR 2020 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARLOS NOUS SLWadstrom Karl PatrickWadstrom Karl PatrickDP YACHTING INTERNATIONAL GROUP SLDP YACHTING INTERNAT…

Beneficial owner (UBO)

Wadstrom Karl Patrick100 %

Individual · ultimate beneficial owner · since 09/05/2013

Beneficial owner network map

3 nodes Person Company
CARLOS NOUS SLWadstrom Karl PatrickWadstrom Karl PatrickDP YACHTING INTERNATIONAL GROUP SLDP YACHTING INTERNAT…

Registered actos

  1. Ampliacion del objeto socialPublished 11/06/2024· Registered 05/06/2024· I/A 3
  2. Ampliacion del objeto socialPublished 21/05/2015· Registered 11/05/2015· I/A 2
  3. ConstituciónPublished 09/05/2013· Registered 29/04/2013· I/A 1
  4. Declaración de unipersonalidadPublished 09/05/2013· Registered 29/04/2013· I/A 1
  5. NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 1

Changes

  1. 11/06/2024Ampliación del objeto social

    La venta de todo tipo de productos de perfumería, cosmética, artículos para la higiene y el aseo personal; así como la venta de electrodomésticos y aparatos eléctricos de uso personal relacionados con las actividades antes descritas.

  2. 21/05/2015Ampliación del objeto social

    La compra, venta, intermediación y arrendamiento de vehículos.

  3. 09/05/2013Declaración de unipersonalidad

    WADSTROM KARL PATRICK

Capital · events

  1. 09/05/2013Constitución
    Initial capital: 3 100,00 €

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. 11/06/2024#8117520
    Ampliacion del objeto social
    CARLOS NOUS SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La venta de todo tipo de productos de perfumería, cosmética, artículos para la higiene y el aseo personal; así como la venta de electrodomésticos y aparatos eléctricos de uso perso…
  2. 21/05/2015#3329358
    Ampliacion del objeto social
    CARLOS NOUS SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La compra, venta, intermediación y arrendamiento de vehículos. Datos registrales. T 2533 , F 115, S 8, H PM 71645, I/A 2 (11.05.15).
  3. 09/05/2013#2263693
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARLOS NOUS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.04.13. Objeto social: La sociedad tendrá por objeto las siguientes actividades: La compra, ventae intermediación de embarcaciones chárter náutico; compra, venta y arren…

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 2013

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 ALEJANDRO ROSSELLO 15 5 E (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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Prospect this sectorAll companies in this sector