CARPINUS INVEST SL

Hoja MA164988· NIF B16729121

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2022
Director :
Sandberg Per-Olof

Legal information

Legal information for CARPINUS INVEST SL

NIF
Hoja registral
IRUS1000048007553
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2022
LocalityMarbella
Register referenceTomo 6117 · Folio 119 · Hoja MA164988
StatusVigente

Activity

CARPINUS INVEST SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 February 2022. The Spanish commercial register has published 4 filings for this company, from 2 February 2022 to 23 February 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a ampliar construcciones haciendo suya la edificación resultante. b) la explotación, directa.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CARPINUS INVEST SLSandberg Per-OlofSandberg Per-Olof

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARPINUS INVEST SLSture Gruppen AbSture Gruppen Ab

Beneficial owner (UBO)

Sture Gruppen Ab100 %

Individual · ultimate beneficial owner · since 02/02/2022

Beneficial owner network map

2 nodes Person Company
CARPINUS INVEST SLSture Gruppen AbSture Gruppen Ab

Registered actos

  1. NombramientosPublished 23/02/2022· Registered 14/02/2022· I/A 2
  2. ConstituciónPublished 02/02/2022· Registered 25/01/2022· I/A 1
  3. Declaración de unipersonalidadPublished 02/02/2022· Registered 25/01/2022· I/A 1
  4. NombramientosPublished 02/02/2022· Registered 25/01/2022· I/A 1

Changes

  1. 02/02/2022Declaración de unipersonalidad

    STURE GRUPPEN AB

Capital · events

  1. 02/02/2022Constitución
    Initial 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)

  1. 23/02/2022#6827006
    Nombramientos
    CARPINUS INVEST SL. Nombramientos. Apo.Sol.: HEREDIA ALVAREZ LUIS;HEREDIA MEDIO LUIS;KRAUEL GONZALEZ JUAN;GILES DURAN MARIA CARMEN;HIRALDO ROBLEDO MARIA JESUS;CAPPELEN ANNA CECILIE;SANCHEZ MARTINEZ CARMEN ANGELICA;HEREDIA ABOGADOS SLP. Datos registra…
  2. 02/02/2022#6792247
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARPINUS INVEST SL. Constitución. Comienzo de operaciones: 20.07.21. Objeto social: a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBULEV ALFONSO DE HOHENLOHE - EDIFICIO MILLA DE OR (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector