KRONOSUND COSTA DEL SOL SL

Hoja MA154719· NIF B93731479

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2020
Director :
Zetterman Per Fredrik Mikael

Legal information

Legal information for KRONOSUND COSTA DEL SOL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2020
LocalityMarbella
Register referenceTomo 5920 · Folio 68 · Hoja MA154719
StatusVigente

Activity

KRONOSUND COSTA DEL SOL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 17 February 2020. The Spanish commercial register has published 8 filings for this company, from 17 February 2020 to 19 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal la consignada bajo el número 1): 1) Promoción inmobiliaria. 2) Compraventa de bienes inmobiliarios por cuenta propia. 3) La adquisición, enajenación, promoción, explotación, administración y parcelación de te.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KRONOSUND COSTA DEL S…Zetterman Per Fredrik MikaelZetterman Per Fredri…

Cap table · shareholdings

  • KRONOSUND HOLDING AB100 %

    Legal entity · since 17/02/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KRONOSUND COSTA DEL S…Kronosund Holding AbKronosund Holding Ab

Beneficial owner (UBO)

KRONOSUND HOLDING AB100 %

Legal entity · since 17/02/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
KRONOSUND COSTA DEL S…Kronosund Holding AbKronosund Holding Ab

Registered actos

  1. Ceses/DimisionesPublished 19/04/2021· Registered 08/04/2021· I/A 3
  2. NombramientosPublished 19/04/2021· Registered 08/04/2021· I/A 3
  3. Cambio de domicilio socialPublished 19/04/2021· Registered 08/04/2021· I/A 3
  4. Ceses/DimisionesPublished 26/06/2020· Registered 18/06/2020· I/A 2
  5. NombramientosPublished 26/06/2020· Registered 18/06/2020· I/A 2
  6. ConstituciónPublished 17/02/2020· Registered 06/02/2020· I/A 1
  7. Declaración de unipersonalidadPublished 17/02/2020· Registered 06/02/2020· I/A 1
  8. NombramientosPublished 17/02/2020· Registered 06/02/2020· I/A 1

Changes

  1. 19/04/2021Cambio de domicilio social

    AVDA MANOLETE, CENTRO COMERCIAL PLAZA, NUEVA ANDAL (MARBELLA)

  2. 17/02/2020Declaración de unipersonalidad

    KRONOSUND HOLDING AB

Capital · events

  1. 17/02/2020Constitución
    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. 19/04/2021#6362797
    Ceses/DimisionesNombramientosCambio de domicilio social
    KRONOSUND COSTA DEL SOL SL. Ceses/Dimisiones. Adm. Unico: FISCHER NILS ANDERS. Nombramientos. Adm. Unico: ZETTERMAN PER FREDRIK MIKAEL. Cambio de domicilio social. AVDA MANOLETE, CENTRO COMERCIAL PLAZA, NUEVA ANDAL (MARBELLA). Datos registrales. T 59…
  2. 26/06/2020#5921652
    Ceses/DimisionesNombramientos
    KRONOSUND COSTA DEL SOL SL. Ceses/Dimisiones. Adm. Unico: ZETTERMAN PER FREDRIK MIKAEL. Nombramientos. Adm. Unico: FISCHER NILS ANDERS. Datos registrales. T 5920, L 4827, F 68, S 8, H MA154719, I/A 2 (18.06.20).
  3. 17/02/2020#5798009
    ConstituciónDeclaración de unipersonalidadNombramientos
    KRONOSUND COSTA DEL SOL SL. Constitución. Comienzo de operaciones: 20.12.19. Objeto social: Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal la consignada bajo el número 1): 1) Promoción inmobiliaria. 2) Com…

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 addressAVDA MANOLETE, CENTRO COMERCIAL PLAZA, NUEVA ANDAL (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province