CARLOSPA SOCIEDAD LIMITADA

Hoja IL12858· NIF B06887194

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
10 100,00 €
Incorporation :
29/06/2021
Director :
Olsen Jon Wilhelm

Legal information

Legal information for CARLOSPA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219791896
Legal formSociedad Limitada (SL)
Share capital10 100,00 €
Incorporation date29/06/2021
Register referenceTomo 518 · Folio 60 · Hoja IL12858
StatusVigente

Activity

CARLOSPA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 29 June 2021. The Spanish commercial register has published 5 filings for this company, from 29 June 2021 to 1 December 2023, across 4 distinct types of filing. Its registered share capital is 10 100,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

OBJETO PRINCIPAL: -Tenencia y explotación de propiedadesinmobiliarias (CNAE 6820). OBJETOS SECUNDARIOS: Explotación de bares, restaurantes, cafeterías ycualquier tipo de puestos de comidas o bebidas. - Explotación de gimnasio y centros de spa.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
CARLOSPA SOCIEDAD LIM…Olsen Jon WilhelmOlsen Jon WilhelmMAPEJO SOCIEDAD LIMITADAMAPEJO SOCIEDAD LIMI…MATAS BLANCAS SOCIEDAD ANONIMAMATAS BLANCAS SOCIED…MAR Y TIERRA, SOCIEDAD LIMITADAMAR Y TIERRA, SOCIED…OLSEN ESTATE SOCIEDAD LIMITADAOLSEN ESTATE SOCIEDA…COMUNIDAD DE PROPIETARIOS CASAS DEL SOL SOCIEDAD LIMITADACOMUNIDAD DE PROPIET…NIF:B07534258NIF:B07534258

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARLOSPA SOCIEDAD LIM…Olsen Jon WilhelmOlsen Jon Wilhelm

Beneficial owner (UBO)

Olsen Jon Wilhelm100 %

Individual · ultimate beneficial owner · since 29/06/2021

Beneficial owner network map

2 nodes Person Company
CARLOSPA SOCIEDAD LIM…Olsen Jon WilhelmOlsen Jon Wilhelm

Registered actos

  1. NombramientosPublished 01/12/2023· Registered 22/11/2023· I/A 2
  2. ConstituciónPublished 29/06/2021· Registered 17/06/2021· I/A 1
  3. Declaración de unipersonalidadPublished 29/06/2021· Registered 17/06/2021· I/A 1
  4. RevocacionesPublished 29/06/2021· Registered 17/06/2021· I/A 1
  5. NombramientosPublished 29/06/2021· Registered 17/06/2021· I/A 1

Changes

  1. 29/06/2021Declaración de unipersonalidad

    OLSEN JON WILHELM

Capital · events

  1. 29/06/2021Constitución
    Initial capital: 10 100,00 €

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. 01/12/2023#7823143
    Nombramientos
    CARLOSPA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Sol.: MANDEL CINDY;OLSEN KRISTIN. Datos registrales. T 518 , F 60, S 8, H IL 12858, I/A 2 (22.11.23).
  2. 29/06/2021#6502052
    ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
    CARLOSPA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 10.06.21. Objeto social: OBJETO PRINCIPAL: -Tenencia y explotación de propiedadesinmobiliarias (CNAE 6820). OBJETOS SECUNDARIOS: Explotación de bares, restaur…

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 2021

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/ AZORES, 2 (YAIZA), Las Palmas
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector