NORDETRAN SL
Hoja GI45359· NIF B17978917
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Albertas Sitavicius
- Former name :
- NIC CARPEN TRANS SL
Legal information
Legal information for NORDETRAN SL
Activity
NORDETRAN SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 13 September 2011 to 13 May 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Albertas SitaviciusSince 31/08/2011Administrador Único
Former
- Nicusor CarpenCeased on 31/08/2011Administrador Único
Directors network map
Cap table · shareholdings
- Albertas Sitavicius100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Albertas Sitavicius100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 15/12/2011· Registered 02/12/2011· I/A 6
- Ceses/DimisionesPublished 13/09/2011· Registered 31/08/2011· I/A 5
- NombramientosPublished 13/09/2011· Registered 31/08/2011· I/A 5
Changes
- 13/05/2016Cambio de denominación social
NIC CARPEN TRANS SL→NORDETRAN SL
Timeline (BORME)
- 13/05/2016#3855119
NORDETRAN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2644 , F 13, S 8, H GI 45359, I/A NM1 ( 7.09.15).
- 15/12/2011#1501974
Company name: NIC CARPEN TRANS SL
Cambio de denominación socialNIC CARPEN TRANS SL. Otros conceptos: Modificación del domicilio social en cuanto al número en eldomicilio que es el nº 6-8: 17480-ROSES, calle Valencia, número 6-8, 2º, C. Cambio de denominación social. NORDETRAN SL. Datos registrales. T 2644 , F 13… - 13/09/2011#1373408
Company name: NIC CARPEN TRANS SL
Ceses/DimisionesNombramientosNIC CARPEN TRANS SL. Ceses/Dimisiones. Adm. Unico: NICUSOR CARPEN. Nombramientos. Adm. Unico: ALBERTAS SITAVICIUS. Datos registrales. T 2644 , F 13, S 8, H GI 45359, I/A 5 (31.08.11).
- 13/09/2011#1373407
Company name: NIC CARPEN TRANS SL
Cambio de identidad del socio únicoNIC CARPEN TRANS SL. Sociedad unipersonal. Cambio de identidad del socio único: ALBERTAS SITAVICIUS. Datos registrales. T 2644 , F 13, S 8, H GI 45359, I/A 4 (31.08.11).
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 — Girona — are listed together, with their address.