NORD PLUS MANAGEMENT SL

Hoja M487503· NIF B85816015

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/12/2009
Director :
Renedo Aparicio Juan Pedro
Former name :
SELECT RELAX SPORT SL

Legal information

Legal information for NORD PLUS MANAGEMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/12/2009
LocalityMadrid
Register referenceTomo 27053 · Folio 66 · Hoja M487503
Former names
SELECT RELAX SPORT SL2009-12-11 → 2013-06-27
StatusVigente

Activity

NORD PLUS MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 December 2009. The Spanish commercial register has published 11 filings for this company, from 11 December 2009 to 20 May 2016, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Servicios de mantenimiento físico..

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
NORD PLUS MANAGEMENT …Renedo Aparicio Juan PedroRenedo Aparicio Juan…RIDERS SPORT SLRIDERS SPORT SLE&M SELECT SERVICIOS PLENOS SLE&M SELECT SERVICIOS…ZYAN ALFA SECURITY SLZYAN ALFA SECURITY SLTOP BUSINESS MANAGEMENT SLTOP BUSINESS MANAGEM…DISBACAF SLDISBACAF SLMOKA BUSINESS MANAGEMENT SLMOKA BUSINESS MANAGE…ZYRWAY TECH SLZYRWAY TECH SLCENTRO DE INVERSION REHABILITACION Y APUNTALAMIENTOS SLCENTRO DE INVERSION …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NORD PLUS MANAGEMENT …Diaz Pinzon Luz DaryDiaz Pinzon Luz DaryZYAN ALFA SECURITY SLZYAN ALFA SECURITY SLZYRWAY TECH SLZYRWAY TECH SL

Beneficial owner (UBO)

Diaz Pinzon Luz Dary100 %

Individual · ultimate beneficial owner · since 10/12/2012

Beneficial owner network map

4 nodes Person Company
NORD PLUS MANAGEMENT …Diaz Pinzon Luz DaryDiaz Pinzon Luz DaryZYAN ALFA SECURITY SLZYAN ALFA SECURITY SLZYRWAY TECH SLZYRWAY TECH SL

Registered actos

  1. Cambio de domicilio socialPublished 20/05/2016· Registered 11/05/2016· I/A 5
  2. Ceses/DimisionesPublished 04/04/2014· Registered 27/03/2014· I/A 4
  3. NombramientosPublished 04/04/2014· Registered 27/03/2014· I/A 4
  4. Cambio de denominación socialPublished 27/06/2013· Registered 17/06/2013· I/A 3
  5. Declaración de unipersonalidadPublished 10/12/2012· Registered 28/11/2012· I/A 2
  6. Ceses/DimisionesPublished 10/12/2012· Registered 28/11/2012· I/A 2
  7. NombramientosPublished 10/12/2012· Registered 28/11/2012· I/A 2
  8. Cambio de domicilio socialPublished 10/12/2012· Registered 28/11/2012· I/A 2
  9. ConstituciónPublished 11/12/2009· Registered 27/11/2009· I/A 1
  10. NombramientosPublished 11/12/2009· Registered 27/11/2009· I/A 1

Changes

  1. 20/05/2016Cambio de domicilio social

    C/ VELAZQUEZ 53 2º IZDA

  2. 04/04/2014Cambio de denominación social

    SELECT RELAX SPORT SL→NORD PLUS MANAGEMENT SL

  3. 10/12/2012Cambio de domicilio social

    C/ ZURBANO 45, 1º (MADRID)

  4. 10/12/2012Declaración de unipersonalidad

    DIAZ PINZON LUZ DARY

Capital · events

  1. 11/12/2009Constitución
    Initial capital: 3 006,00 €

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. 20/05/2016#3863607
    Cambio de domicilio social
    NORD PLUS MANAGEMENT SL. Cambio de domicilio social. C/ VELAZQUEZ 53 2º IZDA. (MADRID). Datos registrales. T 27053 , F 66, S 8, H M 487503, I/A 5 (11.05.16).
  2. 04/04/2014#2752531
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NORD PLUS MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: RENEDO APARICIO JUAN PEDRO. Ceses/Dimisiones. Adm. Unico: DIAZ PINZON LUZ DARY. Nombramientos. Adm. Unico: RENEDO APARICIO JUAN PEDRO. Datos registrales. T 27053 , F …
  3. 27/06/2013#2345087

    Company name: SELECT RELAX SPORT SL

    Cambio de denominación social
    SELECT RELAX SPORT SL. Cambio de denominación social. NORD PLUS MANAGEMENT SL. Datos registrales. T 27053 , F 65, S 8, H M 487503, I/A 3 (17.06.13).
  4. 10/12/2012#2025397

    Company name: SELECT RELAX SPORT SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SELECT RELAX SPORT SL. Declaración de unipersonalidad. Socio único: DIAZ PINZON LUZ DARY. Ceses/Dimisiones. Adm. Unico: CASTRILLON OSPINA YULI NATALIA. Nombramientos. Adm. Unico: DIAZ PINZON LUZ DARY. Cambio de domicilio social. C/ ZURBANO 45, 1º (MA…
  5. 11/12/2009#506297

    Company name: SELECT RELAX SPORT SL

    ConstituciónNombramientos
    SELECT RELAX SPORT SL. Constitución. Comienzo de operaciones: 27.10.09. Objeto social: Servicios de mantenimiento físico.. Domicilio: C/ LA NACHO 8, 1ºA (ALCORCON). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: CASTRILLON OSPINA YULI NATALIA. D…

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 2009

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/ VELAZQUEZ 53 2º IZDA, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province