CAROMILIA SL

Hoja PM41967· NIF B57161804

VigenteIlles Balears
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Directors :
Kling Bruno Otto, Kling Karin

Legal information

Legal information for CAROMILIA SL

NIF
Hoja registral
IRUS1000092212746
Legal formSociedad Limitada (SL)
Register referenceTomo 1935 · Folio 202 · Hoja PM41967
StatusVigente

Activity

CAROMILIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). The Spanish commercial register has published 4 filings for this company, from 11 September 2009 to 19 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CAROMILIA SLKling Bruno OttoKling Bruno OttoKling KarinKling KarinCADAMILIA SLCADAMILIA SL

Registered actos

  1. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 4
  2. Ceses/DimisionesPublished 11/09/2009· Registered 02/09/2009· I/A 3
  3. NombramientosPublished 11/09/2009· Registered 02/09/2009· I/A 3
  4. Modificaciones estatutariasPublished 11/09/2009· Registered 02/09/2009· I/A 3

Changes

  1. 11/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/11/2024#8348668
    Nombramientos
    CAROMILIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CASCON SAEZ EUFEMIO. Datos registrales. S 8 , H PM 41967, I/A 4 (12.11.24).
  2. 11/09/2009#381138
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAROMILIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: KLING KARIN;KLING BRUNO OTTO. Nombramientos. Adm. Solid.: KLING KARIN;KLING BRUNO OTTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunad…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COSTA I LLOBERA 28 - FINCA "CA'N COVA", ES LLOMBARDS., Illes Balears, SANTANYÍ
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 — Actividades de gestión de fondos — are listed together.

Prospect this sectorAll companies in this sector