LINDFALKEN SPAIN SL
Hoja MA121885· NIF B93311595
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 27/02/2014
- Directors :
- Abraham Ninos, Falkdal Gunnar Daniel
Legal information
Legal information for LINDFALKEN SPAIN SL
Activity
LINDFALKEN SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 27 February 2014. The Spanish commercial register has published 6 filings for this company, from 27 February 2014 to 17 July 2024, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.
Corporate purpose
La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arrendamiento o cualquier otra forma de explotación de terrenos, tanto rústicos como urbanos, así como inmuebles. La promoción, construcción y.
Directors and representatives
Directors
Current
- Abraham NinosSince 21/05/2024Administrador Solidario
- Falkdal Gunnar DanielSince 18/02/2014Administrador Solidario
Former
- Klang Jonas ChristoferCeased on 21/05/2024Administrador Solidario
Authorised representatives
Current
- Concha Viaux Pablo AntonioSince 09/07/2024Apoderado
Directors network map
Cap table · shareholdings
- Lindfalken Ab100 %
Individual · since 27/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lindfalken Ab100 %
Individual · ultimate beneficial owner · since 27/02/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 17/07/2024· Registered 09/07/2024· I/A 3
- Ceses/DimisionesPublished 28/05/2024· Registered 21/05/2024· I/A 2
- NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 2
- ConstituciónPublished 27/02/2014· Registered 18/02/2014· I/A 1
- Declaración de unipersonalidadPublished 27/02/2014· Registered 18/02/2014· I/A 1
- NombramientosPublished 27/02/2014· Registered 18/02/2014· I/A 1
Changes
- 27/02/2014Declaración de unipersonalidad
LINDFALKEN AB
Capital · events
- 27/02/2014ConstituciónInitial capital: 3 005,00 €
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)
- 17/07/2024#8174457Nombramientos
LINDFALKEN SPAIN SL. Nombramientos. Apoderado: CONCHA VIAUX PABLO ANTONIO. Datos registrales. S 8 , H MA121885, I/A 3 ( 9.07.24).
- 28/05/2024#8096269Ceses/DimisionesNombramientos
LINDFALKEN SPAIN SL. Ceses/Dimisiones. Adm. Solid.: KLANG JONAS CHRISTOFER. Nombramientos. Adm. Solid.: ABRAHAM NINOS. Datos registrales. S 8 , H MA121885, I/A 2 (21.05.24).
- 27/02/2014#2693596ConstituciónDeclaración de unipersonalidadNombramientos
LINDFALKEN SPAIN SL. Constitución. Comienzo de operaciones: 13.02.14. Objeto social: La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arrenda…
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 2014
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 — Málaga — are listed together, with their address.