KARLSTAD MANAGEMENT SL
Hoja B501157· NIF B66973629
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/04/2017
Legal information
Legal information for KARLSTAD MANAGEMENT SL
Activity
KARLSTAD MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). It was incorporated on 10 April 2017. The Spanish commercial register has published 7 filings for this company, from 10 April 2017 to 19 March 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
LA ADQUISICION DE FINCAS RUSTICAS Y URBANAS, SU EXPLOTACION EN REGIMEN DIRECTO O ARRENDAMIENTO, EXCLUYENDOSE EL ARRENDAMIENTO FINANCIERO, SU PARCELACION, URBANIZACION, COLONIZACION, AGRUPACION, SEGREGACION, ETC.
Directors and representatives
Directors
Former
- Cordoba Cordoba Roman MiguelCeased on 10/04/2019Administrador Único
- Catherine Anne ChidgeyCeased on 11/03/2020Liquidador
Directors network map
Registered actos
- RevocacionesPublished 19/03/2020· Registered 11/03/2020· I/A 3
- NombramientosPublished 19/03/2020· Registered 11/03/2020· I/A 3
- ExtinciónPublished 19/03/2020· Registered 11/03/2020· I/A 3
- RevocacionesPublished 22/04/2019· Registered 10/04/2019· I/A 2
- NombramientosPublished 22/04/2019· Registered 10/04/2019· I/A 2
- ConstituciónPublished 10/04/2017· Registered 31/03/2017· I/A 1
- NombramientosPublished 10/04/2017· Registered 31/03/2017· I/A 1
Changes
- 19/03/2020Extinción
Capital · events
- 10/04/2017ConstituciónInitial capital: 3 100,00 €
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)
- 19/03/2020#5850111RevocacionesNombramientosExtinción
KARLSTAD MANAGEMENT SL. Revocaciones. ADM.UNICO: CATHERINE ANNE CHIDGEY. LIQUIDADOR: CATHERINE ANNE CHIDGEY. Nombramientos. LIQUIDADOR: CATHERINE ANNE CHIDGEY. Extinción. Datos registrales. T 45858 , F 8, S 8, H B 501157, I/A 3 (11.03.20).
- 22/04/2019#5363311RevocacionesNombramientos
KARLSTAD MANAGEMENT SL. Revocaciones. ADM.UNICO: CORDOBA CORDOBA ROMAN MIGUEL. Nombramientos. ADM.UNICO: CATHERINE ANNE CHIDGEY. Datos registrales. T 45858 , F 8, S 8, H B 501157, I/A 2 (10.04.19).
- 10/04/2017#4330336ConstituciónNombramientos
KARLSTAD MANAGEMENT SL. Constitución. Comienzo de operaciones: 16.03.17. Objeto social: LA ADQUISICION DE FINCAS RUSTICAS Y URBANAS, SU EXPLOTACION EN REGIMEN DIRECTO O ARRENDAMIENTO, EXCLUYENDOSE EL ARRENDAMIENTO FINANCIERO, SU PARCELACION, URBANIZA…
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 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.