WORKATION GROUP PALMA OFFICE SL

Hoja PM84549· NIF B16581803

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/05/2018
Directors :
Eklund Karin Maria Helena, Eklund Johan Lennart

Legal information

Legal information for WORKATION GROUP PALMA OFFICE SL

NIF
Hoja registral
IRUS1000098571166
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2018
Register referenceTomo 2829 · Folio 170 · Hoja PM84549
StatusVigente

Activity

WORKATION GROUP PALMA OFFICE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 31 May 2018. The Spanish commercial register has published 8 filings for this company, from 11 July 2018 to 15 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1.-Coworking, entendiendo como tal, la prestación de servicios para empresas, profesionales y emprendedores/as, mediante servicios de cesión de espacios físicos dentro de una mayor superficie, oficinas virtuales, secretariado online, servicios de gestión presenciales, gestión de centros de negocio.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
WORKATION GROUP PALMA…Eklund Johan LennartEklund Johan LennartEklund Karin Maria HelenaEklund Karin Maria H…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WORKATION GROUP PALMA…Hotelhunters AbHotelhunters Ab

Beneficial owner (UBO)

Hotelhunters Ab100 %

Individual · ultimate beneficial owner · since 03/01/2023

Beneficial owner network map

2 nodes Person Company
WORKATION GROUP PALMA…Hotelhunters AbHotelhunters Ab

Registered actos

  1. NombramientosPublished 15/01/2024· Registered 09/01/2024· I/A 7
  2. Declaración de unipersonalidadPublished 03/01/2023· Registered 23/12/2022· I/A 6
  3. RevocacionesPublished 02/10/2020· Registered 25/09/2020· I/A 5
  4. Cambio de domicilio socialPublished 03/09/2020· Registered 26/08/2020· I/A 4
  5. NombramientosPublished 03/10/2019· Registered 26/09/2019· I/A 3
  6. Ampliacion del objeto socialPublished 03/10/2019· Registered 26/09/2019· I/A 2
  7. ConstituciónPublished 11/07/2018· Registered 02/07/2018· I/A 1
  8. NombramientosPublished 11/07/2018· Registered 02/07/2018· I/A 1

Changes

  1. 03/01/2023Declaración de unipersonalidad

    HOTELHUNTERS AB

  2. 03/09/2020Cambio de domicilio social

    C/ DE LA MAR 24 (PALMA DE MALLORCA)

  3. 03/10/2019Ampliación del objeto social

    Hoteles y alojamientos similares.

Capital · events

  1. 11/07/2018Constitución
    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. 15/01/2024#7874939
    Nombramientos
    WORKATION GROUP PALMA OFFICE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GONZALEZ-MORO FRIAS MARIA ALEJANDRA. Datos registrales. T 2829 , F 170, S 8, H PM 84549, I/A 7 ( 9.01.24).
  2. 03/01/2023#10565765
    Declaración de unipersonalidad
    WORKATION GROUP PALMA OFFICE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HOTELHUNTERS AB. Datos registrales. T 2829 , F 169, S 8, H PM 84549, I/A 6 (23.12.22).
  3. 02/10/2020#6057603
    Revocaciones
    WORKATION GROUP PALMA OFFICE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: LARSDOTTER WAKTEL NANNA MARIA HELENA. Datos registrales. T 2829 , F 169, S 8, H PM 84549, I/A 5 (25.09.20).
  4. 03/09/2020#6018420
    Cambio de domicilio social
    WORKATION GROUP PALMA OFFICE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DE LA MAR 24 (PALMA DE MALLORCA). Datos registrales. T 2829 , F 169, S 8, H PM 84549, I/A 4 (26.08.20).
  5. 03/10/2019#5599696
    Nombramientos
    WORKATION GROUP PALMA OFFICE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LARSDOTTER WAKTEL NANNA MARIA HELENA. Datos registrales. T 2772 , F 109, S 8, H PM 84549, I/A 3 (26.09.19).
  6. 03/10/2019#5599695
    Ampliacion del objeto social
    WORKATION GROUP PALMA OFFICE SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Hoteles y alojamientos similares. Datos registrales. T 2772 , F 109, S 8, H PM 84549, I/A 2 (26.09.19).
  7. 11/07/2018#4961103
    ConstituciónNombramientos
    WORKATION GROUP PALMA OFFICE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.05.18. Objeto social: 1.-Coworking, entendiendo como tal, la prestación de servicios para empresas, profesionales y emprendedores/as, mediante servicio…

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 2018

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 addressC/ DE LA MAR 24 (PALMA DE MALLORCA), Illes Balears
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector