NASTUNA BY SL
Hoja MA52879· NIF B92271626
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 507 310,00 €
- Director :
- Karström Per Anders
Legal information
Legal information for NASTUNA BY SL
Activity
NASTUNA BY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 13 July 2009 to 18 April 2022, across 6 distinct types of filing. Its registered share capital is 507 310,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Karström Per AndersSince 06/04/2022Administrador únicoAdministrador Único
Former
- Karstrom Johan MikaelCeased on 06/04/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/04/2022· Registered 06/04/2022· I/A 9
- NombramientosPublished 18/04/2022· Registered 06/04/2022· I/A 9
- Ampliación de capitalPublished 25/07/2019· Registered 17/07/2019· I/A 8
- Fusión por absorciónPublished 25/07/2019· Registered 17/07/2019· I/A 8
- Ceses/DimisionesPublished 13/11/2015· Registered 04/11/2015· I/A 7
- NombramientosPublished 13/11/2015· Registered 04/11/2015· I/A 7
- Reducción de capitalPublished 19/06/2013· Registered 10/06/2013· I/A 6
- Cambio de domicilio socialPublished 13/07/2009· Registered 29/06/2009· I/A 5
Changes
- 25/07/2019Fusión por absorción
- 13/07/2009Cambio de domicilio social
C/ ALDERETE 3 (MARBELLA)
Capital · events
- 25/07/2019Ampliación de capitalResulting capital: 507 310,00 € (+113 750,00 €)
- 19/06/2013Reducción de capitalResulting capital: 393 560,00 €
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)
- 18/04/2022#6916703Ceses/DimisionesNombramientos
NASTUNA BY SL. Ceses/Dimisiones. Adm. Unico: KARSTROM JOHAN MIKAEL. Nombramientos. Adm. Unico: KARSTROM PER ANDERS. Datos registrales. T 2930, L 1843, F 162, S 8, H MA 52879, I/A 9 ( 6.04.22).
- 25/07/2019#5513508Ampliación de capitalFusión por absorción
NASTUNA BY SL. Ampliación de capital. Capital: 113.750,00 Euros. Resultante Suscrito: 507.310,00 Euros. Fusión por absorción. Sociedades absorbidas: KAPLANDET 2001 SL. Datos registrales. T 2930, L 1843, F 161, S 8, H MA 52879, I/A 8 (17.07.19).
- 13/11/2015#3583722Ceses/DimisionesNombramientos
NASTUNA BY SL. Ceses/Dimisiones. Adm. Unico: KARSTROM PER ANDERS. Nombramientos. Adm. Unico: KARSTROM JOHAN MIKAEL. Datos registrales. T 2930, L 1843, F 161, S 8, H MA 52879, I/A 7 ( 4.11.15).
- 19/06/2013#2332125Reducción de capital
NASTUNA BY SL. Reducción de capital. Importe reducción: 1.225.707,00 Euros. Resultante Suscrito: 393.560,00 Euros. Datos registrales. T 2930, L 1843, F 161, S 8, H MA 52879, I/A 6 (10.06.13).
- 13/07/2009#302498Cambio de domicilio social
NASTUNA BY SL. Cambio de domicilio social. C/ ALDERETE 3 (MARBELLA). Datos registrales. T 2930, L 1843, F 160, S 8, H MA 52879, I/A 5 (29.06.09).
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).
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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.
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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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.