NORDEA VENTURES S.L
Hoja B596699· NIF B13771225
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/06/2023
- Director :
- Alberto Fernando Mera Alvarado
Legal information
Legal information for NORDEA VENTURES S.L
Activity
NORDEA VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 June 2023. The Spanish commercial register has published 5 filings for this company, from 1 June 2023 to 28 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. ESTABLECIMIENTOS DE BEBIDAS. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.FABRICACION DE MAQUINAS.CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, ETC.
Directors and representatives
Directors
Current
- Alberto Fernando Mera AlvaradoSince 18/08/2023Administrador Único
Former
- Corredor Sarabia Melissa CarolinaCeased on 18/08/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/08/2023· Registered 18/08/2023· I/A 2
- NombramientosPublished 28/08/2023· Registered 18/08/2023· I/A 2
- Cambio de domicilio socialPublished 28/08/2023· Registered 18/08/2023· I/A 2
- ConstituciónPublished 01/06/2023· Registered 24/05/2023· I/A 1
- NombramientosPublished 01/06/2023· Registered 24/05/2023· I/A 1
Changes
- 28/08/2023Cambio de domicilio social
AV CANADA NUM.2-10 (SANT CUGAT DEL VALLES)
Capital · events
- 01/06/2023ConstituciónInitial capital: 3 000,00 €
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)
- 28/08/2023#7689328RevocacionesNombramientosCambio de domicilio social
NORDEA VENTURES S.L. Revocaciones. ADM.UNICO: CORREDOR SARABIA MELISSA CAROLINA. Nombramientos. ADM.UNICO: ALBERTO FERNANDO MERA ALVARADO. Cambio de domicilio social. AV CANADA NUM.2-10 (SANT CUGAT DEL VALLES). Datos registrales. T 48800 , F 73, S 8,… - 01/06/2023#7557513ConstituciónNombramientos
NORDEA VENTURES S.L. Constitución. Comienzo de operaciones: 11.05.23. Objeto social: ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. ESTABLECIMIENTOS DE BEBIDAS. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.FABRICACION DE MAQUINAS.CONSTRUCCIO…
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.