LINDORF NORDIC SL
Hoja M702144· NIF B88435185
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 26/08/2019
- Director :
- Lombardero Escuin Alberto
Legal information
Legal information for LINDORF NORDIC SL
Activity
LINDORF NORDIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 August 2019. The Spanish commercial register has published 5 filings for this company, from 26 August 2019 to 6 July 2020, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La sociedad tiene por objeto la adquisición de terrenos, su urbanización, parcelación, explotación y venta; la realización por cuenta propia o de terceros de toda clase de edificaciones destinadas a viviendas y locales de negocio o, a fines industriales y comerciales y, en general, a toda clase de o.
Directors and representatives
Directors
Current
- Lombardero Escuin AlbertoSince 29/06/2020Administrador Único
Former
- Verschuren Adrianus AntoniusCeased on 29/06/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Agroedificio Socieda Limitada100 %
Individual · ultimate beneficial owner · since 26/08/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/07/2020· Registered 29/06/2020· I/A 2
- NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 2
- ConstituciónPublished 26/08/2019· Registered 19/08/2019· I/A 1
- Declaración de unipersonalidadPublished 26/08/2019· Registered 19/08/2019· I/A 1
- NombramientosPublished 26/08/2019· Registered 19/08/2019· I/A 1
Changes
- 26/08/2019Declaración de unipersonalidad
AGROEDIFICIO SOCIEDA LIMITADA
Capital · events
- 26/08/2019ConstituciónInitial capital: 60 000,00 €
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)
- 06/07/2020#5931227Ceses/DimisionesNombramientos
LINDORF NORDIC SL. Ceses/Dimisiones. Adm. Unico: VERSCHUREN ADRIANUS ANTONIUS. Nombramientos. Adm. Unico: LOMBARDERO ESCUIN ALBERTO. Datos registrales. T 39554 , F 22, S 8, H M 702144, I/A 2 (29.06.20).
- 26/08/2019#5558186ConstituciónDeclaración de unipersonalidadNombramientos
LINDORF NORDIC SL. Constitución. Comienzo de operaciones: 1.07.19. Objeto social: La sociedad tiene por objeto la adquisición de terrenos, su urbanización, parcelación, explotación y venta; la realización por cuenta propia o de terceros de toda clase…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.