KARIM GLOBAL ENERGY SL

Hoja MA108863· NIF B93090835

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/04/2011
Director :
Lopez Cruz Francisco
Former name :
KARIM INTERNATIONAL TRADING CONSULTANCY SL

Legal information

Legal information for KARIM GLOBAL ENERGY SL

NIF
Hoja registral
IRUS1000040996461
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/04/2011
LocalityMarbella
Register referenceTomo 4871 · Folio 9 · Hoja MA108863
Former names
KARIM INTERNATIONAL TRADING CONSULTANCY SL2011-04-29 → 2011-06-16
StatusVigente

Activity

KARIM GLOBAL ENERGY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 29 April 2011. The Spanish commercial register has published 9 filings for this company, from 29 April 2011 to 16 June 2011, across 8 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

a) La compraventa y explotación de fincas rústicas y urbanas. b) La parcelación de fincas y creación de urbanización, y la adquisición y enajenación por cualquier título de terrenos, edificaciones y fincas en general, así como la urbanización, construcción, alquiler y arrendamiento tanto activo como.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
KARIM GLOBAL ENERGY SLLopez Cruz FranciscoLopez Cruz FranciscoJUMAYFRA EBANISTERIA SLJUMAYFRA EBANISTERIA…LITORAL VIAGES SLLITORAL VIAGES SLLINK METAL TRADING SLLINK METAL TRADING SLLINK TECH ENERGIA SLLINK TECH ENERGIA SLGLOBAL LOGISTIC MANAGEMENT SLGLOBAL LOGISTIC MANA…ALHAKIM GLOBAL ENERGY SAALHAKIM GLOBAL ENERG…ELVIRIA GESTIONES & ASESORAMIENTOS P. F. SLELVIRIA GESTIONES & …OSMOSIS RENTAL SLOSMOSIS RENTAL SLCIREVE 2024 SLCIREVE 2024 SLLOMOSA & FOREVER SLLOMOSA & FOREVER SLELVIRIA PROPIEDADES & SERVICIOS ADMINISTRACION SLELVIRIA PROPIEDADES …GESTIONES PATRIMONIALES ELVIRIA SLGESTIONES PATRIMONIA…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
KARIM GLOBAL ENERGY SLWolfmeier Gerhard Peter Josef WilhelmWolfmeier Gerhard Pe…LINK TECH ENERGIA SLLINK TECH ENERGIA SLVALLEY TRADE INVESTMENTS SLVALLEY TRADE INVESTM…MANZANILLA DEVELOPMENT SLMANZANILLA DEVELOPME…AYURVEDA MIJAS SLAYURVEDA MIJAS SLTEMRA YG HOLDING SLTEMRA YG HOLDING SLTEMRA INTERTRADE SLTEMRA INTERTRADE SLTORSTOMA SLTORSTOMA SLLINK METAL TRADING SLLINK METAL TRADING SLTEMRA URBANA SLTEMRA URBANA SLARS VIVENDI INMOBILIEN COSTA DEL SOL SLARS VIVENDI INMOBILI…

Beneficial owner (UBO)

Wolfmeier Gerhard Peter Josef Wilhelm100 %

Individual · ultimate beneficial owner · since 29/04/2011

Beneficial owner network map

12 nodes Person Company
KARIM GLOBAL ENERGY SLWolfmeier Gerhard Peter Josef WilhelmWolfmeier Gerhard Pe…LINK TECH ENERGIA SLLINK TECH ENERGIA SLVALLEY TRADE INVESTMENTS SLVALLEY TRADE INVESTM…MANZANILLA DEVELOPMENT SLMANZANILLA DEVELOPME…AYURVEDA MIJAS SLAYURVEDA MIJAS SLTEMRA YG HOLDING SLTEMRA YG HOLDING SLTEMRA INTERTRADE SLTEMRA INTERTRADE SLTORSTOMA SLTORSTOMA SLLINK METAL TRADING SLLINK METAL TRADING SLTEMRA URBANA SLTEMRA URBANA SLARS VIVENDI INMOBILIEN COSTA DEL SOL SLARS VIVENDI INMOBILI…

Registered actos

  1. Ceses/DimisionesPublished 16/06/2011· Registered 06/06/2011· I/A 2
  2. NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 2
  3. Modificaciones estatutariasPublished 16/06/2011· Registered 06/06/2011· I/A 2
  4. Cambio de denominación socialPublished 16/06/2011· Registered 06/06/2011· I/A 2
  5. Cambio de domicilio socialPublished 16/06/2011· Registered 06/06/2011· I/A 2
  6. ConstituciónPublished 29/04/2011· Registered 14/04/2011· I/A 1
  7. Declaración de unipersonalidadPublished 29/04/2011· Registered 14/04/2011· I/A 1
  8. NombramientosPublished 29/04/2011· Registered 14/04/2011· I/A 1

Changes

  1. 16/06/2011Cambio de domicilio social

    AVDA LAS CUMBRES S/N - URB

  2. 16/06/2011Modificaciones estatutarias
  3. 29/04/2011Declaración de unipersonalidad

    WOLFMEIER GERHARD PETER JOSEF WILHELM

Capital · events

  1. 29/04/2011Constitución
    Initial capital: 3 006,00 €

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. 16/06/2011#1263536

    Company name: KARIM INTERNATIONAL TRADING CONSULTANCY SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    KARIM INTERNATIONAL TRADING CONSULTANCY SL. Sociedad unipersonal. Cambio de identidad del socio único: ALHAKIM GLOBAL ENERGY SA. Ceses/Dimisiones. Adm. Solid.: WOLFMEIER GERHARD PETER JOSEF WILHELM;VILCHES BALMACEDA PATRICIO IVAN. Nombramientos. Adm.…
  2. 29/04/2011#1192928

    Company name: KARIM INTERNATIONAL TRADING CONSULTANCY SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    KARIM INTERNATIONAL TRADING CONSULTANCY SL. Constitución. Comienzo de operaciones: 21.10.10. Objeto social: a) La compraventa y explotación de fincas rústicas y urbanas. b) La parcelación de fincas y creación de urbanización, y la adquisición y enaje…

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 2011

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 addressAVDA LAS CUMBRES S/N - URB, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector