NORDI HOMES MARBELLA SL

Hoja MA137039· NIF B93514867

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/12/2016
Directors :
Borup Henrik Andre, Appel Michael Nygaard

Legal information

Legal information for NORDI HOMES MARBELLA SL

NIF
Hoja registral
IRUS1000045491466
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/12/2016
LocalityMarbella
Register referenceTomo 5571 · Folio 56 · Hoja MA137039
StatusVigente

Activity

NORDI HOMES MARBELLA 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). It was incorporated on 7 December 2016. The Spanish commercial register has published 6 filings for this company, from 7 December 2016 to 25 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) Compraventa de bienes inmobiliarios por cuenta propia (Principal). b) Promoción inmobiliaria. c) Construcción de edificios residenciales. d) Alquiler de bienes inmobiliarios por cuenta propia. e) Modificación, transformación, enajenación de toda clase de Inmuebles o participaciones indivisas de l.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
NORDI HOMES MARBELLA …Appel Michael NygaardAppel Michael NygaardBorup Henrik AndreBorup Henrik AndreNORTH HOMES INVEST SLNORTH HOMES INVEST SLNORDIC VIEW INVEST SLNORDIC VIEW INVEST SLNORDI GROUP ADMINISTRATION SLNORDI GROUP ADMINIST…NORDI FIVE SLNORDI FIVE SLNORDI 4 MARBELLA SLNORDI 4 MARBELLA SLNORDI 6 MARBELLA SLNORDI 6 MARBELLA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NORDI HOMES MARBELLA …Finance Facility ApsFinance Facility Aps

Beneficial owner (UBO)

Finance Facility Aps100 %

Individual · ultimate beneficial owner · since 07/12/2016

Beneficial owner network map

2 nodes Person Company
NORDI HOMES MARBELLA …Finance Facility ApsFinance Facility Aps

Registered actos

  1. NombramientosPublished 25/07/2019· Registered 17/07/2019· I/A 3
  2. Modificaciones estatutariasPublished 01/04/2019· Registered 22/03/2019· I/A 2
  3. Cambio de domicilio socialPublished 01/04/2019· Registered 22/03/2019· I/A 2
  4. ConstituciónPublished 07/12/2016· Registered 29/11/2016· I/A 1
  5. Declaración de unipersonalidadPublished 07/12/2016· Registered 29/11/2016· I/A 1
  6. NombramientosPublished 07/12/2016· Registered 29/11/2016· I/A 1

Changes

  1. 01/04/2019Cambio de domicilio social

    C/ JUAN RAMON JIMENEZ 10 4 B - EDIFICIO MARBELAND (MARBELLA)

  2. 01/04/2019Modificaciones estatutarias
  3. 07/12/2016Declaración de unipersonalidad

    FINANCE FACILITY APS

Capital · events

  1. 07/12/2016Constitución
    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. 25/07/2019#5513480
    Nombramientos
    NORDI HOMES MARBELLA SL. Nombramientos. Apo.Sol.: PEREZ BLANCO MUÑOZ ISABEL MARGARITA;GENOVA ALGUACIL ROSARIO;RUIZ ARIAS CARMEN PATRICIA;RADFORD ALEXANDER NICHOLAS;SANCHEZ MARTIN VICENTE;HEVILLA GOMEZ MARIA PATRICIA. Datos registrales. T 5571, L 4478…
  2. 01/04/2019#5334667
    Modificaciones estatutariasCambio de domicilio social
    NORDI HOMES MARBELLA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ JUAN RAMON JIMENEZ 10 4 B - EDIFICIO MARBELAND (MARBELLA). Datos registrales. T 5571, L 4478, F 5…
  3. 07/12/2016#4142990
    ConstituciónDeclaración de unipersonalidadNombramientos
    NORDI HOMES MARBELLA SL. Constitución. Comienzo de operaciones: 18.11.16. Objeto social: a) Compraventa de bienes inmobiliarios por cuenta propia (Principal). b) Promoción inmobiliaria. c) Construcción de edificios residenciales. d) Alquiler de biene…

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 2016

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/ JUAN RAMON JIMENEZ 10 4 B - EDIFICIO MARBELAND (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector