NORDES FILMS SL

Hoja M717196· NIF B88551056

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/03/2020
Director :
Lopez Reboredo Javier

Legal information

Legal information for NORDES FILMS SL

NIF
Hoja registral
IRUS1000305114447
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2020
LocalityMiraflores de la Sierra
Register referenceTomo 40375 · Folio 30 · Hoja M717196
StatusVigente

Activity

NORDES FILMS SL is a Sociedad Limitada (SL) with its registered office in Miraflores de la Sierra (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 March 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Construcción, instalaciones y mantenimiento.Comercio al por mayor y al por menor. Distribución comercial.Importación y exportación.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
NORDES FILMS SLLopez Reboredo JavierLopez Reboredo JavierSERPE FILMS SLSERPE FILMS SLMORGAN PRODUCCIONES SOCIEDAD LIMITADAMORGAN PRODUCCIONES …CRACK FILMS SLCRACK FILMS SLBRETEMA FILMS SLBRETEMA FILMS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NORDES FILMS SLLopez Reboredo JavierLopez Reboredo JavierSERPE FILMS SLSERPE FILMS SL

Beneficial owner (UBO)

Lopez Reboredo Javier100 %

Individual · ultimate beneficial owner · since 27/03/2020

Beneficial owner network map

3 nodes Person Company
NORDES FILMS SLLopez Reboredo JavierLopez Reboredo JavierSERPE FILMS SLSERPE FILMS SL

Registered actos

  1. ConstituciónPublished 27/03/2020· Registered 20/03/2020· I/A 1
  2. Declaración de unipersonalidadPublished 27/03/2020· Registered 20/03/2020· I/A 1
  3. NombramientosPublished 27/03/2020· Registered 20/03/2020· I/A 1

Changes

  1. 27/03/2020Declaración de unipersonalidad

    LOPEZ REBOREDO JAVIER

Capital · events

  1. 27/03/2020Constitución
    Initial 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)

  1. 27/03/2020#5859767
    ConstituciónDeclaración de unipersonalidadNombramientos
    NORDES FILMS SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: Construcción, instalaciones y mantenimiento.Comercio al por mayor y al por menor. Distribución comercial.Importación y exportación. Domicilio: C/ SANTIAGO 19 (MIRAFLORES 

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 2020

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/ SANTIAGO 19 (MIRAFLORES DE LA SIERRA), Miraflores de la Sierra, 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 — Actividades de las sociedades holding — are listed together.