KARLSLUNDE SL

Hoja GC27078· NIF B35678002

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 706,00 €
Director :
Santana Reyes Sergio Fraterno

Legal information

Legal information for KARLSLUNDE SL

NIF
Hoja registral
IRUS1000072896469
Legal formSociedad Limitada (SL)
Share capital30 706,00 €
Register referenceTomo 1573 · Folio 49 · Hoja GC27078
StatusVigente

Activity

KARLSLUNDE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 12 filings for this company, from 22 October 2012 to 25 May 2021, across 6 distinct types of filing. Its registered share capital is 30 706,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
KARLSLUNDE SLSantana Reyes Sergio FraternoSantana Reyes Sergio…SUROSAN EXPLOTACIONES Y SERVICIOS SOCIEDAD LIMITADASUROSAN EXPLOTACIONE…VIOLI AFONSO SLVIOLI AFONSO SLESPECTACULOS WILSON SAESPECTACULOS WILSON …AFONSO & GRAZIANI, SOCIEDAD LIMITADAAFONSO & GRAZIANI, S…

Cap table · shareholdings

  • Finne Ilse100 %

    Individual · since 04/12/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
KARLSLUNDE SLFinne IlseFinne IlseKANDYFLOR, SOCIEDAD LIMITADAKANDYFLOR, SOCIEDAD …

Beneficial owner (UBO)

Finne Ilse100 %

Individual · ultimate beneficial owner · since 04/12/2019

Beneficial owner network map

3 nodes Person Company
KARLSLUNDE SLFinne IlseFinne IlseKANDYFLOR, SOCIEDAD LIMITADAKANDYFLOR, SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 25/05/2021· Registered 18/05/2021· I/A 8
  2. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 8
  3. Declaración de unipersonalidadPublished 04/12/2019· Registered 27/11/2019· I/A 7
  4. Ampliación de capitalPublished 18/10/2018· Registered 09/10/2018· I/A 6
  5. Modificaciones estatutariasPublished 18/10/2018· Registered 09/10/2018· I/A 6
  6. Ceses/DimisionesPublished 30/05/2016· Registered 20/05/2016· I/A 5
  7. NombramientosPublished 30/05/2016· Registered 20/05/2016· I/A 5
  8. NombramientosPublished 12/02/2013· Registered 01/02/2013· I/A 4
  9. Ceses/DimisionesPublished 12/02/2013· Registered 01/02/2013· I/A 3
  10. NombramientosPublished 12/02/2013· Registered 01/02/2013· I/A 3
  11. Modificaciones estatutariasPublished 22/10/2012· Registered 09/10/2012· I/A 2
  12. Cambio de domicilio socialPublished 22/10/2012· Registered 09/10/2012· I/A 2

Changes

  1. 04/12/2019Declaración de unipersonalidad

    FINNE ILSE

  2. 18/10/2018Modificaciones estatutarias
  3. 22/10/2012Cambio de domicilio social

    C/ LOMO LA PLANA 40 - PORTAL 2, 2º A (PALMAS DE GRAN CANARIA (LAS)

  4. 22/10/2012Modificaciones estatutarias

Capital · events

  1. 18/10/2018Ampliación de capital
    Resulting capital: 30 706,00 € (+27 700,00 €)

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. 25/05/2021#6436916
    Ceses/DimisionesNombramientos
    KARLSLUNDE SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: AFONSO SANTANA MARIA VIOLETA. Nombramientos. Adm. Unico: SANTANA REYES SERGIO FRATERNO. Datos registrales. T 1573 , F 49, S 8, H GC 27078, I/A 8 (18.05.21).
  2. 04/12/2019#5691132
    Declaración de unipersonalidad
    KARLSLUNDE SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: FINNE ILSE. Datos registrales. T 1573 , F 48, S 8, H GC 27078, I/A 7 (27.11.19).
  3. 18/10/2018#5090856
    Ampliación de capitalModificaciones estatutarias
    KARLSLUNDE SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 27.700,00 Euros. Resultante Suscrito: 30.706,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 1573 , F 48, S 8, H GC 27078, I/A…
  4. 30/05/2016#3877362
    Ceses/DimisionesNombramientos
    KARLSLUNDE SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANTANA REYES SERGIO FRATERNO. Nombramientos. Adm. Unico: AFONSO SANTANA MARIA VIOLETA. Datos registrales. T 1573 , F 48, S 8, H GC 27078, I/A 5 (20.05.16).
  5. 12/02/2013#2121762
    Nombramientos
    KARLSLUNDE SL(R.M. LAS PALMAS). Nombramientos. Apoderado: FINNE ILSE. Datos registrales. T 1573 , F 47, S 8, H GC 27078, I/A 4 ( 1.02.13).
  6. 12/02/2013#2121761
    Ceses/DimisionesNombramientos
    KARLSLUNDE SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: FINNE ILSE. Nombramientos. Adm. Unico: SANTANA REYES SERGIO FRATERNO. Datos registrales. T 1573 , F 47, S 8, H GC 27078, I/A 3 ( 1.02.13).
  7. 22/10/2012#1945113
    Modificaciones estatutariasCambio de domicilio social
    KARLSLUNDE SL(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ LOMO LA PLANA 40 - PORTAL 2, 2º A (PALMAS DE GRAN CANARIA (LAS). Datos reg…

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/ LOMO LA PLANA 40 - PORTAL 2, 2º A (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — CNAE 6811 — are listed together.

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