COOACH BUSINESS SUPPORT SL

Hoja MA151539· NIF B93694701

VigenteMálaga
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/07/2019
Directors :
Carlqvist Pär Ake Fredrik, Morander Carl Fredrik, Morander Christina Charlotte

Legal information

Legal information for COOACH BUSINESS SUPPORT SL

NIF
Hoja registral
IRUS1000046928872
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/07/2019
LocalityFuengirola
Register referenceTomo 5853 · Folio 107 · Hoja MA151539
StatusVigente

Activity

COOACH BUSINESS SUPPORT SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 10 July 2019. The Spanish commercial register has published 7 filings for this company, from 10 July 2019 to 27 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

La intermediación en la prestación de servicios de asesoría, consultoría, con especial referencia a temas fiscales, jurídicos, laborales, marketing y económicos en general, y administración de fincas y patrimonios. Todo ello tanto a personas físicas como jurídicas; pudiendo igualmente ejercer, en su.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
COOACH BUSINESS SUPPO…Carlqvist Pär Ake FredrikCarlqvist Pär Ake Fr…Morander Carl FredrikMorander Carl FredrikMorander Christina CharlotteMorander Christina C…TRUST AND CARE SPAIN SLTRUST AND CARE SPAIN…

Cap table · shareholdings

  • Konduo Ab100 %

    Individual · since 10/07/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
COOACH BUSINESS SUPPO…Konduo AbKonduo Ab

Beneficial owner (UBO)

Konduo Ab100 %

Individual · ultimate beneficial owner · since 10/07/2019

Beneficial owner network map

2 nodes Person Company
COOACH BUSINESS SUPPO…Konduo AbKonduo Ab

Registered actos

  1. NombramientosPublished 27/09/2023· Registered 19/09/2023· I/A 3
  2. Ceses/DimisionesPublished 15/10/2020· Registered 01/10/2020· I/A 2
  3. NombramientosPublished 15/10/2020· Registered 01/10/2020· I/A 2
  4. Modificaciones estatutariasPublished 15/10/2020· Registered 01/10/2020· I/A 2
  5. ConstituciónPublished 10/07/2019· Registered 28/06/2019· I/A 1
  6. Declaración de unipersonalidadPublished 10/07/2019· Registered 28/06/2019· I/A 1
  7. NombramientosPublished 10/07/2019· Registered 28/06/2019· I/A 1

Changes

  1. 15/10/2020Modificaciones estatutarias
  2. 10/07/2019Declaración de unipersonalidad

    KONDUO AB

Capital · events

  1. 10/07/2019Constitución
    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. 27/09/2023#7724909
    Nombramientos
    COOACH BUSINESS SUPPORT SL. Nombramientos. Apoderado: CEPERO GARCIA MARIA DEL CARMEN. Datos registrales. T 5853, L 4760, F 107, S 8, H MA151539, I/A 3 (19.09.23).
  2. 15/10/2020#6074408
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COOACH BUSINESS SUPPORT SL. Ceses/Dimisiones. Adm. Solid.: LJUNGQVIST LINDA KRISTINA. Nombramientos. Adm. Solid.: CARLQVIST PAR AKE FREDRIK;MORANDER CARL FREDRIK. Modificaciones estatutarias. ADMINISTRACION.. Datos registrales. T 5853, L 4760, F 107,…
  3. 10/07/2019#5486099
    ConstituciónDeclaración de unipersonalidadNombramientos
    COOACH BUSINESS SUPPORT SL. Constitución. Comienzo de operaciones: 12.06.19. Objeto social: La intermediación en la prestación de servicios de asesoría, consultoría, con especial referencia a temas fiscales, jurídicos, laborales, marketing y económic…

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 2019

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/ ROMERIA DEL ROCIO 6 - LOCAL 2 (FUENGIROLA), Fuengirola, 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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector