NARDINC ESPAÑA SL

Hoja MA62882· NIF B92425552

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 759 400,00 €
Director :
Verwer Elsje

Legal information

Legal information for NARDINC ESPAÑA SL

NIF
Hoja registral
IRUS1000028747776
Legal formSociedad Limitada (SL)
Share capital3 759 400,00 €
LocalityAntequera
Register referenceTomo 3292 · Folio 86 · Hoja MA62882
StatusVigente

Activity

NARDINC ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 21 March 2011 to 30 May 2024, across 4 distinct types of filing. Its registered share capital is 3 759 400,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
NARDINC ESPAÑA SLVerwer ElsjeVerwer Elsje

Registered actos

  1. Ampliación de capitalPublished 30/05/2024· Registered 23/05/2024· I/A 6
  2. NombramientosPublished 24/05/2022· Registered 12/05/2022· I/A 5
  3. Ceses/DimisionesPublished 18/02/2015· Registered 10/02/2015· I/A 4
  4. NombramientosPublished 18/02/2015· Registered 10/02/2015· I/A 4
  5. Ampliación de capitalPublished 18/02/2015· Registered 10/02/2015· I/A 4
  6. Modificaciones estatutariasPublished 18/02/2015· Registered 10/02/2015· I/A 4
  7. Ampliación de capitalPublished 21/03/2011· Registered 09/03/2011· I/A 3
  8. NombramientosPublished 21/03/2011· Registered 09/03/2011· I/A 2

Changes

  1. 18/02/2015Modificaciones estatutarias

Capital · events

  1. 30/05/2024Ampliación de capital
    Resulting capital: 3 759 400,00 € (+449 400,00 €)
  2. 18/02/2015Ampliación de capital
    Resulting capital: 3 310 000,00 € (+1 500 000,00 €)
  3. 21/03/2011Ampliación de capital
    Resulting capital: 1 810 000,00 € (+210 000,00 €)

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. 30/05/2024#8100940
    Ampliación de capital
    NARDINC ESPAÑA SL. Ampliación de capital. Capital: 449.400,00 Euros. Resultante Suscrito: 3.759.400,00 Euros. Datos registrales. S 8 , H MA 62882, I/A 6 (23.05.24).
  2. 24/05/2022#6978695
    Nombramientos
    NARDINC ESPAÑA SL. Nombramientos. Apo.Manc.: KRUDDE PETRUS ANTONIUS JOHANNES MARIA;RIVERA HURTADO JUAN MANUEL. Datos registrales. T 3292, L 2205, F 86, S 8, H MA 62882, I/A 5 (12.05.22).
  3. 18/02/2015#3198924
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    NARDINC ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: BLOKKER JAAP;VERWER ELSJE. Nombramientos. Adm. Unico: VERWER ELSJE. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 3.310.000,00 Euros. Modificaciones estatutarias. Cambio del…
  4. 21/03/2011#1131610
    Ampliación de capital
    NARDINC ESPAÑA SL. Ampliación de capital. Capital: 210.000,00 Euros. Resultante Suscrito: 1.810.000,00 Euros. Datos registrales. T 3292, L 2205, F 85, S 8, H MA 62882, I/A 3 ( 9.03.11).
  5. 21/03/2011#1131609
    Nombramientos
    NARDINC ESPAÑA SL. Nombramientos. Adm. Solid.: VERWER ELSJE. Datos registrales. T 3292, L 2205, F 85, S 8, H MA 62882, I/A 2 ( 9.03.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LUCENA Nº 10.-, MÁLAGA, ANTEQUERA
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 — CNAE 6812 — are listed together.

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