KUNGSHOLM SOCIEDAD LIMITADA

Hoja IL1176· NIF B35365139

VigenteLas Palmas
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Director :
Molli Defries Cristina Maria

Legal information

Legal information for KUNGSHOLM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217865474
Legal formSociedad Limitada (SL)
Register referenceTomo 35 · Folio 60 · Hoja IL1176
StatusVigente

Activity

KUNGSHOLM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 3 filings for this company, from 15 April 2010 to 11 April 2019, across 3 distinct types of filing.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KUNGSHOLM SOCIEDAD LI…Molli Defries Cristina MariaMolli Defries Cristi…

Registered actos

  1. Ceses/DimisionesPublished 11/04/2019· Registered 03/04/2019· I/A 6
  2. NombramientosPublished 11/04/2019· Registered 03/04/2019· I/A 6
  3. Modificaciones estatutariasPublished 15/04/2010· Registered 06/04/2010· I/A 5

Changes

  1. 15/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2019#5353305
    Ceses/DimisionesNombramientos
    KUNGSHOLM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: MOLLI DEFRIES CRISTINA MARIA;SUAREZ MARTINEZ SANTIAGO. Nombramientos. Adm. Unico: MOLLI DEFRIES CRISTINA MARIA. Otros conceptos: Cambio del Organo de Administración…
  2. 15/04/2010#676908
    Modificaciones estatutarias
    KUNGSHOLM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo 19. Remuneración del cargo de administrador.-. Datos registrales. T 35 , F 60, S 8, H IL 1176, I/A 5 ( 6.04.10).

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 addressAV. ISLAS CANARIAS s/n, C.C. NAUTICAL, LOCAL 20, COSTA TEGUISE, LAS PALMAS, TEGUISE
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector