CAROLAND CONSULTING SL
Hoja MA77982· NIF B92644400
- Registered address :
- Activity :
- Otras servicios personales n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CAROLAND CONSULTING SL
Activity
CAROLAND CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 6 filings for this company, from 12 November 2013 to 25 January 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9609 · Otras servicios personales n.c.o.p.
Directors and representatives
Directors
Former
- Kahlsson Nina Barbro CarolaCeased on 15/01/2016Administrador Solidario
- Kahlsson Knut Egon RolandCeased on 15/01/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 25/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kahlsson Knut Egon Roland100 %
Individual · ultimate beneficial owner · since 25/01/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/01/2016· Registered 15/01/2016· I/A 3
- NombramientosPublished 25/01/2016· Registered 15/01/2016· I/A 3
- DisoluciónPublished 25/01/2016· Registered 15/01/2016· I/A 3
- ExtinciónPublished 25/01/2016· Registered 15/01/2016· I/A 3
- Declaración de unipersonalidadPublished 12/11/2013· Registered 31/10/2013· I/A 2
Changes
- 25/01/2016Disolución
- 25/01/2016Extinción
- 12/11/2013Declaración de unipersonalidad
HAMPOLI INVEST AB SOCIEDAD ANONIMA PRIVADA
Timeline (BORME)
- 25/01/2016#3678795Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
CAROLAND CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: KAHLSSON KNUT EGON ROLAND. Ceses/Dimisiones. Adm. Solid.: KAHLSSON KNUT EGON ROLAND;KAHLSSON NINA BARBRO CAROLA. Socio único: KAHLSSON KNUT EGON ROLAND. Nombramientos.… - 12/11/2013#2533332Declaración de unipersonalidad
CAROLAND CONSULTING SL. Declaración de unipersonalidad. Socio único: HAMPOLI INVEST AB SOCIEDAD ANONIMA PRIVADA. Datos registrales. T 3831, L 2742, F 169, S 8, H MA 77982, I/A 2 (31.10.13).
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
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
Prospect
Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.