NORDENLHAM DEVELOPS SL
Hoja M310392· NIF B83383976
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Servicios Profesionales De Gestion De Locutorios S, SERVICIOS PROFESIONALES DE GESTION DE LOCUTORIOS SL
Legal information
Legal information for NORDENLHAM DEVELOPS SL
Activity
NORDENLHAM DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 26 May 2009 to 27 May 2009, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Servicios Profesionales De Gestion De Locutorios SSince 13/05/2009Administrador Único
- SERVICIOS PROFESIONALES DE GESTION DE LOCUTORIOS SLAdministrador Único
Former
- Montejo Bombin MiguelCeased on 13/05/2009Administrador Único
Authorised representatives
Current
- Salvan Saez AlbertoSince 13/05/2009Representante
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Servicios Profesionales De Gestion De Locutorios S.100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
Changes
- 26/05/2009Cambio de domicilio social
AVDA DE AMERICA, NUMERO 29, PRIMERO DERECHA (MADRID)
Timeline (BORME)
- 27/05/2009#231446Cambio de identidad del socio único
NORDENLHAM DEVELOPS SL. Sociedad unipersonal. Cambio de identidad del socio único: SERVICIOS PROFESIONALES DE GESTION DE LOCUTORIOS S. Datos registrales. T 17968 , F 105, S 8, H M 310392, I/A 6 (18.05.09).
- 26/05/2009#228476Ceses/DimisionesNombramientosCambio de domicilio social
NORDENLHAM DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: MONTEJO BOMBIN MIGUEL. Nombramientos. Adm. Unico: SERVICIOS PROFESIONALES DE GESTION DE LOCUTORIOS S. Representan: SALVAN SAEZ ALBERTO. Cambio de domicilio social. AVDA DE AMERICA, NUMERO 29, PRIM…
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 — Madrid — are listed together, with their address.