CAROLINA EVOLUCION SL
Hoja MA169785· NIF B72573694
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/10/2022
- Director :
- Bugge Morten
Legal information
Legal information for CAROLINA EVOLUCION SL
Activity
CAROLINA EVOLUCION SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 October 2022. The Spanish commercial register has published 4 filings for this company, from 17 October 2022 to 22 November 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena y explotación de bienes inmuebles de naturaleza urbana o rústica, así como su mantenimiento y conservación y la intermediación en dichas activ.
Directors and representatives
Directors
Current
- Bugge MortenSince 07/10/2022Administrador Único
Authorised representatives
Current
- Criado Sanchez Jose FranciscoSince 14/11/2022Apoderado Solidario
- Myngheer Goegebeur Els PaulaSince 14/11/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- Tulip Invest Aps100 %
Individual · since 17/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tulip Invest Aps100 %
Individual · ultimate beneficial owner · since 17/10/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 22/11/2022· Registered 14/11/2022· I/A 2
- ConstituciónPublished 17/10/2022· Registered 07/10/2022· I/A 1
- Declaración de unipersonalidadPublished 17/10/2022· Registered 07/10/2022· I/A 1
- NombramientosPublished 17/10/2022· Registered 07/10/2022· I/A 1
Changes
- 17/10/2022Declaración de unipersonalidad
TULIP INVEST APS
Capital · events
- 17/10/2022ConstituciónInitial capital: 3 000,00 €
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)
- 22/11/2022#7255273Nombramientos
CAROLINA EVOLUCION SL. Nombramientos. Apo.Sol.: CRIADO SANCHEZ JOSE FRANCISCO;MYNGHEER GOEGEBEUR ELS PAULA. Datos registrales. T 6231, L 5138, F 220, S 8, H MA169785, I/A 2 (14.11.22).
- 17/10/2022#7198951ConstituciónDeclaración de unipersonalidadNombramientos
CAROLINA EVOLUCION SL. Constitución. Comienzo de operaciones: 22.09.22. Objeto social: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena y exp…
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 2022
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.