NORD BAYER SL

Hoja M689808· NIF B88340211

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
22/03/2019
Director :
Kisielewski Krzysztof

Legal information

Legal information for NORD BAYER SL

NIF
Hoja registral
IRUS1000303222340
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date22/03/2019
LocalityTorrejón de Ardoz
Register referenceTomo 38805 · Folio 94 · Hoja M689808
StatusVigente

Activity

NORD BAYER SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 March 2019. The Spanish commercial register has published 6 filings for this company, from 22 March 2019 to 16 August 2023, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
NORD BAYER SLKisielewski KrzysztofKisielewski KrzysztofLIMONROY SLLIMONROY SLCRISBORN 2020 SLCRISBORN 2020 SLFERGUS CAT SLFERGUS CAT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NORD BAYER SLKisielewski KrzysztofKisielewski Krzysztof

Beneficial owner (UBO)

Kisielewski Krzysztof100 %

Individual · ultimate beneficial owner · since 04/09/2020

Beneficial owner network map

2 nodes Person Company
NORD BAYER SLKisielewski KrzysztofKisielewski Krzysztof

Registered actos

  1. NombramientosPublished 16/08/2023· Registered 08/08/2023· I/A 3
  2. Declaración de unipersonalidadPublished 04/09/2020· Registered 28/08/2020· I/A 2
  3. Ceses/DimisionesPublished 04/09/2020· Registered 28/08/2020· I/A 2
  4. NombramientosPublished 04/09/2020· Registered 28/08/2020· I/A 2
  5. ConstituciónPublished 22/03/2019· Registered 18/03/2019· I/A 1
  6. NombramientosPublished 22/03/2019· Registered 18/03/2019· I/A 1

Changes

  1. 04/09/2020Declaración de unipersonalidad

    KISIELEWSKI KRZYSZTOF

Capital · events

  1. 22/03/2019Constitución
    Initial capital: 3 020,00 €

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. 16/08/2023#7677191
    Nombramientos
    NORD BAYER SL. Nombramientos. Apoderado: GOROWSKA LAGIEWSKA KATARZYNA AGNIESZKA. Datos registrales. T 38805 , F 94, S 8, H M 689808, I/A 3 ( 8.08.23).
  2. 04/09/2020#6024250
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NORD BAYER SL. Declaración de unipersonalidad. Socio único: KISIELEWSKI KRZYSZTOF. Ceses/Dimisiones. Adm. Unico: GOROWSKA LAGIEWSKA KATARZYNA AGNIESZKA. Nombramientos. Adm. Unico: KISIELEWSKI KRZYSZTOF. Datos registrales. T 38805 , F 93, S 8, H M 689…
  3. 22/03/2019#5321352
    ConstituciónNombramientos
    NORD BAYER SL. Constitución. Comienzo de operaciones: 1.04.19. Objeto social: Transporte de mercancías por carretera. Domicilio: CALLE GRANADOS Número23 (TORREJON DE ARDOZ). Capital: 3.020,00 Euros. Nombramientos. Adm. Unico: GOROWSKA LAGIEWSKA KATAR…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE GRANADOS Número23 (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector