NORDHILL PALMA DEVELOPMENTS SL

Hoja PM87657· NIF B16646598

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/11/2019
Directors :
Nordgren Aake Stefan, Norgren Nina Maria Louise
Former name :
ACROCOMIA SL

Legal information

Legal information for NORDHILL PALMA DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000099103764
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/11/2019
Register referenceTomo 2833 · Folio 16 · Hoja PM87657
Former names
ACROCOMIA SL2019-11-04 → 2020-03-27
StatusVigente

Activity

NORDHILL PALMA DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 4 November 2019. The Spanish commercial register has published 8 filings for this company, from 4 November 2019 to 27 March 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La promoción inmobiliaria de todo tipo de fincas, ya se trate de fincas rusticas o urbanas.- La ejecución de toda clase de obras y edificaciones, así como la realización de revestimientos exteriores e interiores de cualquier clase.- La urbanización de terrenos rústicos y urbanos.- La compraventa de.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NORDHILL PALMA DEVELO…Nordgren Aake StefanNordgren Aake StefanNorgren Nina Maria LouiseNorgren Nina Maria L…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NORDHILL PALMA DEVELO…SCIRPUS SUPINUS SLSCIRPUS SUPINUS SLANGIANTHUS SLANGIANTHUS SLGLERBERG SLGLERBERG SL

Beneficial owner (UBO)

RM ADMINISTRATION SERVICES PALMA SL100 %Vigente

Legal entity · since 04/11/2019

Beneficial owner network map

4 nodes Person Company
NORDHILL PALMA DEVELO…SCIRPUS SUPINUS SLSCIRPUS SUPINUS SLANGIANTHUS SLANGIANTHUS SLGLERBERG SLGLERBERG SL

Registered actos

  1. Ceses/DimisionesPublished 27/03/2020· Registered 13/03/2020· I/A 2
  2. NombramientosPublished 27/03/2020· Registered 13/03/2020· I/A 2
  3. Cambio de denominación socialPublished 27/03/2020· Registered 13/03/2020· I/A 2
  4. Cambio de objeto socialPublished 27/03/2020· Registered 13/03/2020· I/A 2
  5. ConstituciónPublished 04/11/2019· Registered 28/10/2019· I/A 1
  6. Declaración de unipersonalidadPublished 04/11/2019· Registered 28/10/2019· I/A 1
  7. NombramientosPublished 04/11/2019· Registered 28/10/2019· I/A 1

Changes

  1. 27/03/2020Cambio de denominación social

    ACROCOMIA SL→NORDHILL PALMA DEVELOPMENTS SL

  2. 27/03/2020Cambio de objeto social

    La promoción inmobiliaria de todo tipo de fincas, ya se trate de fincas rusticas o urbanas.- La ejecución de toda clase de obras y edificaciones, así como la realización de revestimientos exteriores e interiores de cualquier clase.- La urbanización de terrenos rústicos y urbanos.- La compraventa de.

  3. 04/11/2019Declaración de unipersonalidad

    SCIRPUS SUPINUS SL

Capital · events

  1. 04/11/2019Constitución
    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. 27/03/2020#5858851
    Cambio de identidad del socio único
    NORDHILL PALMA DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: NORDHILL IMMOBILIEN AG. Datos registrales. T 2833 , F 16, S 8, H PM 87657, I/A 3 (13.03.20).
  2. 27/03/2020#5858850

    Company name: ACROCOMIA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    ACROCOMIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAIGET MONTIS MARIA DEL CARMEN. Nombramientos. Adm. Solid.: NORDGREN AAKE STEFAN;NORGREN NINA MARIA LOUISE. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  3. 04/11/2019#5643160

    Company name: ACROCOMIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ACROCOMIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.10.19. Objeto social: Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, asesoría …

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 2019

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/ SANT JAUME 7 BAJA (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector