KARUNA CONSULTING SL
Hoja B353861· NIF B64594807
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- John Barrington Whright
Legal information
Legal information for KARUNA CONSULTING SL
Activity
KARUNA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 20 August 2009 to 14 October 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- John Barrington WhrightSince 06/10/2010Administrador Único
Former
- Ingo Michael Von SundahlCeased on 06/10/2010Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/10/2011· Registered 04/10/2011· I/A 4
- RevocacionesPublished 19/10/2010· Registered 06/10/2010· I/A 3
- NombramientosPublished 19/10/2010· Registered 06/10/2010· I/A 3
- Modificaciones estatutariasPublished 19/10/2010· Registered 06/10/2010· I/A 3
- Cambio de domicilio socialPublished 19/10/2010· Registered 06/10/2010· I/A 3
- NombramientosPublished 20/08/2009· Registered 10/08/2009· I/A 2
Changes
- 14/10/2011Cambio de domicilio social
RB CATALUNYA 87 1 C (BARCELONA)
- 19/10/2010Cambio de domicilio social
CL MARQUES DE MONTROIG Num.8 P.1 PTA.1 (SITGES)
- 19/10/2010Modificaciones estatutarias
Timeline (BORME)
- 14/10/2011#1411402Cambio de domicilio social
KARUNA CONSULTING SL. Cambio de domicilio social. RB CATALUNYA 87 1 C (BARCELONA). Datos registrales. T 39758 , F 68, S 8, H B 353861, I/A 4 ( 4.10.11).
- 19/10/2010#911581RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
KARUNA CONSULTING SL. Revocaciones. ADM.UNICO: INGO MICHAEL VON SUNDAHL. Nombramientos. ADM.UNICO: JOHN BARRINGTON WHRIGHT. Modificaciones estatutarias. ART.20.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Otros conceptos: PERDID… - 20/08/2009#353525Nombramientos
KARUNA CONSULTING SL. Nombramientos. APODERADO: JOHN BARRINGTON WHRIGHT. Datos registrales. T 39758 , F 67, S 8, H B 353861, I/A 2 (10.08.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.