NIORDSEAS SL
Hoja B203281
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 934 695,00 €
- Director :
- GRUPO ACUIMAR ALIMENTACION SL
Legal information
Legal information for NIORDSEAS SL
Activity
NIORDSEAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 19 January 2009 to 18 November 2009, across 4 distinct types of filing. Its registered share capital is 21 934 695,00 €.
Directors and representatives
Directors
Current
- GRUPO ACUIMAR ALIMENTACION SLSince 05/11/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 18/11/2009· Registered 05/11/2009· I/A 22
- NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 22
- Reducción de capitalPublished 20/04/2009· Registered 06/04/2009· I/A 20
- Ampliación de capitalPublished 19/01/2009· Registered 05/01/2009· I/A 19
Capital · events
- 20/04/2009Reducción de capitalResulting capital: 21 934 695,00 €
- 19/01/2009Ampliación de capitalResulting capital: 27 400 000,00 € (+17 400 000,00 €)
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)
- 18/11/2009#470272RevocacionesNombramientos
NIORDSEAS SL. Revocaciones. ADMINISTR.: CONEI COMPAÑIA INTERNACIONAL DE INVERSIONES SL. REPR.143 RRM: SEGURA SEGUI JOSE. Nombramientos. ADM.UNICO: GRUPO ACUIMAR ALIMENTACION SL. REPR.143 RRM: DIMITRIOS VALAHIS. Datos registrales. T 36083 , F 139, S 8… - 18/11/2009#470271
NIORDSEAS SL. Otros conceptos: CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO UNICO "GRUPO ACUIMAR ALIMENTACION SL". Datos registrales. T 36083 , F 139, S 8, H B 203281, I/A 21 ( 5.11.09).
- 20/04/2009#175494Reducción de capital
NIORDSEAS SL. Reducción de capital. Importe reducción: 5.465.305,00 Euros. Resultante Suscrito: 21.934.695,00 Euros. Datos registrales. T 36083 , F 138, S 8, H B 203281, I/A 20 ( 6.04.09).
- 19/01/2009#14900Ampliación de capital
NIORDSEAS SL. Ampliación de capital. Capital: 17.400.000,00 Euros. Resultante Suscrito: 27.400.000,00 Euros. Datos registrales. T 36083 , F 138, S 8, H B 203281, I/A 19 ( 5.01.09).
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 — Barcelona — are listed together, with their address.