NOLK ESPAÑA SL
Hoja GI71757· NIF B44866747
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 19/04/2023
- Director :
- Dieter Engelhardt
Legal information
Legal information for NOLK ESPAÑA SL
Activity
NOLK ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Sant Hilari Sacalm (Girona, Cataluña). It was incorporated on 19 April 2023. The Spanish commercial register has published 6 filings for this company, from 19 April 2023 to 2 September 2026, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.
Corporate purpose
La sociedad tiene por objeto todo tipo de actividades logísticas, el transporte a nivel nacional e internacional ya sea con flota propia o con proveedores externos; los servicios de remontaje y embalaje, así como la importación y exportación y el almacenamiento de todo tipo de mercancía.
Directors and representatives
Directors
Current
- Dieter EngelhardtSince 27/08/2026Administrador Único
Former
- Philipp DoscherCeased on 27/08/2026Administrador Único
Authorised representatives
Current
- Angel Martin PeñaSince 12/05/2023Apoderado Solidario
- Michael LochmannSince 12/05/2023Apoderado Solidario
- Sandra SchrammSince 12/05/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- Philipp Doscher100 %
Individual · since 19/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Philipp Doscher100 %
Individual · ultimate beneficial owner · since 19/04/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/09/2026· Registered 27/08/2026· I/A 3
- NombramientosPublished 02/09/2026· Registered 27/08/2026· I/A 3
- NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 2
- ConstituciónPublished 19/04/2023· Registered 12/04/2023· I/A 1
- Declaración de unipersonalidadPublished 19/04/2023· Registered 12/04/2023· I/A 1
- NombramientosPublished 19/04/2023· Registered 12/04/2023· I/A 1
Changes
- 19/04/2023Declaración de unipersonalidad
PHILIPP DOSCHER
Capital · events
- 19/04/2023ConstituciónInitial capital: 15 000,00 €
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)
- 02/09/2026#10216613Ceses/DimisionesNombramientos
NOLK ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: PHILIPP DOSCHER. Nombramientos. Adm. Unico: DIETER ENGELHARDT. Datos registrales. S 8 , H GI 71757, I/A 3 (27.08.26).
- 22/05/2023#7539234Nombramientos
NOLK ESPAÑA SL. Nombramientos. Apo.Sol.: MICHAEL LOCHMANN;SANDRA SCHRAMM;ANGEL MARTIN PEÑA. Datos registrales. T 3423 , F 103, S 8, H GI 71757, I/A 2 (12.05.23).
- 19/04/2023#7491289ConstituciónDeclaración de unipersonalidadNombramientos
NOLK ESPAÑA SL. Constitución. Comienzo de operaciones: 16.03.23. Objeto social: La sociedad tiene por objeto todo tipo de actividades logísticas, el transporte a nivel nacional e internacional ya sea con flota propia o con proveedores externos; los s…
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 2023
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.