WORKATION SL

Hoja MA112840· NIF B93179786

Struck off · 16/01/2025Málaga
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/03/2012

Legal information

Legal information for WORKATION SL

NIF
Hoja registral
IRUS1000041757142
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/03/2012
LocalityMarbella
Register referenceTomo 4988 · Folio 178 · Hoja MA112840
StatusLiquidada

Activity

WORKATION SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 20 March 2012. The Spanish commercial register has published 8 filings for this company, from 20 March 2012 to 16 January 2025, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

INFORMACION Y COMUNICACIONES.-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
WORKATION SLKarlsson Ulf-LennartKarlsson Ulf-Lennart

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WORKATION SLKarlsson Ulf-LennartKarlsson Ulf-Lennart

Beneficial owner (UBO)

Karlsson Ulf-Lennart100 %

Individual · ultimate beneficial owner · since 16/01/2025

Beneficial owner network map

2 nodes Person Company
WORKATION SLKarlsson Ulf-LennartKarlsson Ulf-Lennart

Registered actos

  1. Ceses/DimisionesPublished 16/01/2025· Registered 09/01/2025· I/A 3
  2. NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 3
  3. DisoluciónPublished 16/01/2025· Registered 09/01/2025· I/A 3
  4. ExtinciónPublished 16/01/2025· Registered 09/01/2025· I/A 3
  5. Modificaciones estatutariasPublished 30/12/2013· Registered 19/12/2013· I/A 2
  6. ConstituciónPublished 20/03/2012· Registered 07/03/2012· I/A 1
  7. NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 1

Changes

  1. 16/01/2025Disolución
  2. 16/01/2025Extinción
  3. 30/12/2013Modificaciones estatutarias
  4. 20/03/2012Declaración de unipersonalidad

    KARLSSON ULF- LENNART

Capital · events

  1. 20/03/2012Constitución
    Initial capital: 3 006,00 €

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. 16/01/2025#8436334
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WORKATION SL. Ceses/Dimisiones. Adm. Unico: KARLSSON ULF-LENNART. Socio único: KARLSSON ULF-LENNART. Nombramientos. Liquidador: KARLSSON ULF-LENNART. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA112840, I/A 3 ( 9.01.25).
  2. 30/12/2013#2607564
    Modificaciones estatutarias
    WORKATION SL. Modificaciones estatutarias. 9º. Nombramiento, Duración y Prohibición de Competencia. . Datos registrales. T 4988, L 3895, F 178, S 8, H MA112840, I/A 2 (19.12.13).
  3. 20/03/2012#1647567
    ConstituciónDeclaración de unipersonalidadNombramientos
    WORKATION SL. Constitución. Comienzo de operaciones: 6.03.12. Objeto social: INFORMACION Y COMUNICACIONES.- Domicilio: C/ VALENTUÑANA 5 7º 3 (MARBELLA). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: KARLSSON ULF- LENNART. Nomb…

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 2012

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/ VALENTUÑANA 5 7º 3 (MARBELLA), Marbella, Málaga
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.