CONCORD NORDIC SL
Hoja B476738· NIF B66651118
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/12/2015
Legal information
Legal information for CONCORD NORDIC SL
Activity
CONCORD NORDIC SL is a Sociedad Limitada (SL) with its registered office in Esparreguera (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 December 2015. The Spanish commercial register has published 13 filings for this company, from 14 December 2015 to 10 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMENTARIAS DE AQUELLAS.
Directors and representatives
Directors
Former
- Gabriel Daniel IvanCeased on 26/06/2018Administrador Único
- Pons Serraclara RaulCeased on 16/02/2016Administrador Único
- Morales Reifs MiguelCeased on 01/12/2021Liquidador
Authorised representatives
Former
- Rebollo Diaz PedroCeased on 29/11/2016Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 10/12/2021· Registered 01/12/2021· I/A 7
- NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 7
- ExtinciónPublished 10/12/2021· Registered 01/12/2021· I/A 7
- Cambio de domicilio socialPublished 04/10/2018· Registered 26/09/2018· I/A 6
- RevocacionesPublished 03/07/2018· Registered 26/06/2018· I/A 5
- NombramientosPublished 03/07/2018· Registered 26/06/2018· I/A 5
- RevocacionesPublished 09/12/2016· Registered 29/11/2016· I/A 4
- NombramientosPublished 17/06/2016· Registered 10/06/2016· I/A 3
- RevocacionesPublished 23/02/2016· Registered 16/02/2016· I/A 2
- NombramientosPublished 23/02/2016· Registered 16/02/2016· I/A 2
- Cambio de domicilio socialPublished 23/02/2016· Registered 16/02/2016· I/A 2
- ConstituciónPublished 14/12/2015· Registered 03/12/2015· I/A 1
- NombramientosPublished 14/12/2015· Registered 03/12/2015· I/A 1
Changes
- 10/12/2021Extinción
- 04/10/2018Cambio de domicilio social
CL ROSER Num.22 (ESPARREGUERA)
- 23/02/2016Cambio de domicilio social
AV GRAN VIA DE CARLES III Num.84 P.3 (BARCELONA)
Capital · events
- 14/12/2015ConstituciónInitial 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)
- 10/12/2021#6718160RevocacionesNombramientosExtinción
CONCORD NORDIC SL. Revocaciones. ADM.UNICO: MORALES REIFS MIGUEL. LIQUIDADOR: MORALES REIFS MIGUEL. Nombramientos. LIQUIDADOR: MORALES REIFS MIGUEL. Extinción. Datos registrales. T 45098 , F 153, S 8, H B 476738, I/A 7 ( 1.12.21).
- 04/10/2018#5072354Cambio de domicilio social
CONCORD NORDIC SL. Cambio de domicilio social. CL ROSER Num.22 (ESPARREGUERA). Datos registrales. T 45098 , F 152, S 8, H B 476738, I/A 6 (26.09.18).
- 03/07/2018#4950633RevocacionesNombramientos
CONCORD NORDIC SL. Revocaciones. ADM.UNICO: GABRIEL DANIEL IVAN. Nombramientos. ADM.UNICO: MORALES REIFS MIGUEL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO "NICE TO MEET YOU, S.L.". Datos registrales. T 45098 , F 152, S 8, … - 09/12/2016#4144257Revocaciones
CONCORD NORDIC SL. Revocaciones. APODERAD.SOL: REBOLLO DIAZ PEDRO. Datos registrales. T 45098 , F 152, S 8, H B 476738, I/A 4 (29.11.16).
- 17/06/2016#3904239Nombramientos
CONCORD NORDIC SL. Nombramientos. APODERAD.SOL: REBOLLO DIAZ PEDRO. Datos registrales. T 45098 , F 151, S 8, H B 476738, I/A 3 (10.06.16).
- 23/02/2016#3728988RevocacionesNombramientosCambio de domicilio social
CONCORD NORDIC SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: GABRIEL DANIEL IVAN. Cambio de domicilio social. AV GRAN VIA DE CARLES III Num.84 P.3 (BARCELONA). Datos registrales. T 45098 , F 151, S 8, H B 476738, I/A 2 … - 14/12/2015#3630419ConstituciónNombramientos
CONCORD NORDIC SL. Constitución. Comienzo de operaciones: 23.11.15. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENT…
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 2015
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.