JOASWEDEN GROUP SL

Hoja MA158236· NIF B01975267

Struck off · 10/10/2024Málaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2020

Legal information

Legal information for JOASWEDEN GROUP SL

NIF
Hoja registral
IRUS1000047535974
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2020
LocalityMarbella
Register referenceTomo 5989 · Folio 162 · Hoja MA158236
StatusLiquidada

Activity

JOASWEDEN GROUP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 17 December 2020. The Spanish commercial register has published 8 filings for this company, from 17 December 2020 to 10 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad 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

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
JOASWEDEN GROUP SLKarlsson Karl-OliverKarlsson Karl-OliverKVIST INVESTMENT GROUP SLKVIST INVESTMENT GRO…

Registered actos

  1. Ceses/DimisionesPublished 10/10/2024· Registered 03/10/2024· I/A 3
  2. RevocacionesPublished 10/10/2024· Registered 03/10/2024· I/A 3
  3. NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 3
  4. DisoluciónPublished 10/10/2024· Registered 03/10/2024· I/A 3
  5. ExtinciónPublished 10/10/2024· Registered 03/10/2024· I/A 3
  6. NombramientosPublished 29/12/2022· Registered 20/12/2022· I/A 2
  7. ConstituciónPublished 17/12/2020· Registered 03/12/2020· I/A 1
  8. NombramientosPublished 17/12/2020· Registered 03/12/2020· I/A 1

Changes

  1. 10/10/2024Disolución
  2. 10/10/2024Extinción

Capital · events

  1. 17/12/2020Constitución
    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. 10/10/2024#8287991
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    JOASWEDEN GROUP SL. Ceses/Dimisiones. Adm. Unico: KARLSSON KARL-OLIVER. Revocaciones. Apo.Sol.: DE LA FUENTE Y FRANKE ADVISORS SL;PIENARIU STEFANIA-FRANCESCA;FRANKE PETER;PARRADO POSTIGO RAQUEL ROCIO;KNIGHT RIO CHARLOTTE;FUENTES ROMERO GEMMA;WERDELIN…
  2. 29/12/2022#7315692
    Nombramientos
    JOASWEDEN GROUP SL. Nombramientos. Apo.Sol.: DE LA FUENTE Y FRANKE ADVISORS SL;PIENARIU STEFANIA-FRANCESCA;FRANKE PETER;PARRADO POSTIGO RAQUEL ROCIO;KNIGHT RIO CHARLOTTE;FUENTES ROMERO GEMMA;WERDELIN FREDRIK MARTIN;CIUPITU NICOLETA RAMONA;KETONEN JOH…
  3. 17/12/2020#6171851
    ConstituciónNombramientos
    JOASWEDEN GROUP SL. Constitución. Comienzo de operaciones: 22.09.20. 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 2020

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 addressPLAZA DE LA ORQUIDEA - LOCAL 7/8, NUEVA ANDALUCIA (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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector