LICER NORDIC SL
Hoja GI70539· NIF B09625856
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Joan Costa Bricha
Legal information
Legal information for LICER NORDIC SL
Activity
LICER NORDIC SL is a Sociedad Limitada (SL) with its registered office in Fontcoberta (Girona, Cataluña). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Corporate purpose
La actuación como sociedad Holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista en otras Sociedades, cualquiera que sea su naturaleza u objeto, mediante la suscripción o adquisición y tenencia de acciones, participaciones o cuotas, sin invadir las actividades propia.
Directors and representatives
Directors
Current
- Joan Costa BrichaSince 18/03/2022Administrador Único
Former
- Raul Pons SerraclaraCeased on 18/03/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/03/2022· Registered 18/03/2022· I/A 2
- NombramientosPublished 24/03/2022· Registered 18/03/2022· I/A 2
- Cambio de domicilio socialPublished 24/03/2022· Registered 18/03/2022· I/A 2
- Cambio de objeto socialPublished 24/03/2022· Registered 18/03/2022· I/A 2
Changes
- 24/03/2022Cambio de domicilio social
LUGAR LA GINESTERA, S/N 17833 (FONTCOBERTA)
- 24/03/2022Cambio de objeto social
La actuación como sociedad Holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista en otras Sociedades, cualquiera que sea su naturaleza u objeto, mediante la suscripción o adquisición y tenencia de acciones, participaciones o cuotas, sin invadir las actividades propia.
Timeline (BORME)
- 24/03/2022#6874919Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
LICER NORDIC SL. Ceses/Dimisiones. Adm. Unico: RAUL PONS SERRACLARA. Nombramientos. Adm. Unico: JOAN COSTA BRICHA. Cambio de domicilio social. LUGAR LA GINESTERA, S/N 17833 (FONTCOBERTA). Cambio de objeto social. La actuación como sociedad Holding, p…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.