NORDEUROPALOGICSERVICES SL

Hoja M577725· NIF B86973286

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Incorporation :
31/03/2014
Directors :
Hernandez Calle Maria Elena, Ibrar Ibrar Mirza Hussain

Legal information

Legal information for NORDEUROPALOGICSERVICES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Incorporation date31/03/2014
LocalityLas Rozas de Madrid
Register referenceTomo 32102 · Folio 73 · Hoja M577725
StatusVigente

Activity

NORDEUROPALOGICSERVICES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 31 March 2014. The Spanish commercial register has published 7 filings for this company, from 31 March 2014 to 17 March 2016, across 5 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera (CNAE 4941). Venta de automóviles y vehículos de motor ligeros (CNAE 4511). Venta de otros vehículos de motor (CNAE 4519). Alquiler de camiones (CNAE 7712). Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711). Tales actividades podrán ser realiz.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
NORDEUROPALOGICSERVIC…Hernandez Calle Maria ElenaHernandez Calle Mari…Ibrar Ibrar Mirza HussainIbrar Ibrar Mirza Hu…CONSTRUCCIONES PLACENTINAS 2011 SLCONSTRUCCIONES PLACE…

Registered actos

  1. Ceses/DimisionesPublished 17/03/2016· Registered 10/03/2016· I/A 4
  2. NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 4
  3. Ampliación de capitalPublished 17/10/2014· Registered 07/10/2014· I/A 3
  4. Ampliacion del objeto socialPublished 17/10/2014· Registered 07/10/2014· I/A 3
  5. NombramientosPublished 12/09/2014· Registered 04/09/2014· I/A 2
  6. ConstituciónPublished 31/03/2014· Registered 24/03/2014· I/A 1
  7. NombramientosPublished 31/03/2014· Registered 24/03/2014· I/A 1

Changes

  1. 17/10/2014Ampliación del objeto social

    Almacenamiento y actividades anexas al transporte.

Capital · events

  1. 17/10/2014Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  2. 31/03/2014Constitución
    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. 17/03/2016#3773232
    Ceses/DimisionesNombramientos
    NORDEUROPALOGICSERVICES SL. Ceses/Dimisiones. Adm. Solid.: IBRAR IBRAR MIRZA HUSSAIN;HERNANDEZ CALLE MARIA ELENA. Nombramientos. Adm. Mancom.: IBRAR IBRAR MIRZA HUSSAIN;HERNANDEZ CALLE MARIA ELENA. Otros conceptos: Cambio del Organo de Administración…
  2. 17/10/2014#3016943
    Ampliación de capitalAmpliacion del objeto social
    NORDEUROPALOGICSERVICES SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Ampliacion del objeto social. Almacenamiento y actividades anexas al transporte. Datos registrales. T 32102 , F 73, S 8, H M 577725, I/…
  3. 12/09/2014#2965481
    Nombramientos
    NORDEUROPALOGICSERVICES SL. Nombramientos. Apoderado: CASTELLO BOVEDA MARIA DEL MAR. Datos registrales. T 32102 , F 72, S 8, H M 577725, I/A 2 ( 4.09.14).
  4. 31/03/2014#2743221
    ConstituciónNombramientos
    NORDEUROPALOGICSERVICES SL. Constitución. Comienzo de operaciones: 21.03.14. Objeto social: Transporte de mercancías por carretera (CNAE 4941). Venta de automóviles y vehículos de motor ligeros (CNAE 4511). Venta de otros vehículos de motor (CNAE 451…

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 2014

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 addressAVDA ATENAS 75 1 - OFICINA 20 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector