NORDIAN SOLUTIONS SL
Hoja M509041· NIF B86044252
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/12/2010
- Directors :
- Zorrilla Astudillo Jose Manuel, Cantero Delgado Alberto, Gonzalez Otalora Cesar, Buxeda Maisterra Jose Maria
Legal information
Legal information for NORDIAN SOLUTIONS SL
Activity
NORDIAN SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 29 December 2010. The Spanish commercial register has published 12 filings for this company, from 29 December 2010 to 13 July 2022, across 8 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
DESARROLLO DE SOLUCIONES SOFTWARE ESPECIALMENTE CONTACTLESS;.
Directors and representatives
Directors
Current
- Zorrilla Astudillo Jose ManuelSince 17/12/2010PresidenteConsejero
- Cantero Delgado AlbertoSince 18/12/2019Consejero
- Gonzalez Otalora CesarSince 18/12/2019Consejero
- Buxeda Maisterra Jose MariaSince 06/07/2022Secretario no Consejero
Former
- GAMMA SOLUTIONS SLCeased on 18/12/2019Administrador Único
Directors network map
Cap table · shareholdings
- GAMMA SOLUTIONS SL100 %
Legal entity · since 29/12/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GAMMA SOLUTIONS SL100 %Vigente
Legal entity · since 29/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/07/2022· Registered 06/07/2022· I/A 6
- NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 6
- Modificaciones estatutariasPublished 13/07/2022· Registered 06/07/2022· I/A 6
- NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 4
- Ceses/DimisionesPublished 26/12/2019· Registered 18/12/2019· I/A 3
- NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 3
- Ampliacion del objeto socialPublished 14/06/2018· Registered 07/06/2018· I/A 2
- Cambio de domicilio socialPublished 14/06/2018· Registered 07/06/2018· I/A 2
- ConstituciónPublished 29/12/2010· Registered 17/12/2010· I/A 1
- Declaración de unipersonalidadPublished 29/12/2010· Registered 17/12/2010· I/A 1
- NombramientosPublished 29/12/2010· Registered 17/12/2010· I/A 1
Changes
- 13/07/2022Modificaciones estatutarias
- 14/06/2018Ampliación del objeto social
LA ADQUISICION, SUSCRIPCION, ADMINISTRACION, TENENCIA, PERMUTA, ENAJENACION Y GESTION DE CREDITOS, ACCIONES, PARTICIPACIONES.
- 14/06/2018Cambio de domicilio social
C/ ACANTO, 22, PLANTA 14
- 29/12/2010Declaración de unipersonalidad
GAMMA SOLUTIONS SL
Capital · events
- 29/12/2010ConstituciónInitial capital: 3 010,00 €
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)
- 13/07/2022#7072114Ceses/DimisionesNombramientosModificaciones estatutarias
NORDIAN SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ OTALORA CESAR;ZORRILLA ASTUDILLO JOSE MANUEL. Nombramientos. SecreNoConsj: BUXEDA MAISTERRA JOSE MARIA. Consejero: ZORRILLA ASTUDILLO JOSE MANUEL;GONZALEZ OTALORA CESAR;CANTERO DELGADO ALB… - 28/06/2022#7047683Cambio de identidad del socio único
NORDIAN SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: DIGGIA SOLUTIONS SL. Datos registrales. T 28262 , F 190, S 8, H M 509041, I/A 5 (21.06.22).
- 26/12/2019#5727226Nombramientos
NORDIAN SOLUTIONS SL. Nombramientos. Apoderado: CANTERO DELGADO ALBERTO. Datos registrales. T 28262 , F 189, S 8, H M 509041, I/A 4 (18.12.19).
- 26/12/2019#5727225Ceses/DimisionesNombramientos
NORDIAN SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: GAMMA SOLUTIONS SL. Representan: ZORRILLA ASTUDILLO JOSE MANUEL. Nombramientos. Adm. Solid.: GONZALEZ OTALORA CESAR;ZORRILLA ASTUDILLO JOSE MANUEL. Otros conceptos: Cambio del Organo de Administraci… - 14/06/2018#4925110Ampliacion del objeto socialCambio de domicilio social
NORDIAN SOLUTIONS SL. Ampliacion del objeto social. LA ADQUISICION, SUSCRIPCION, ADMINISTRACION, TENENCIA, PERMUTA, ENAJENACION Y GESTION DE CREDITOS, ACCIONES, PARTICIPACIONES. Cambio de domicilio social. C/ ACANTO, 22, PLANTA 14. (MADRID). Datos re… - 29/12/2010#1009275ConstituciónDeclaración de unipersonalidadNombramientos
NORDIAN SOLUTIONS SL. Constitución. Comienzo de operaciones: 29.10.10. Objeto social: DESARROLLO DE SOLUCIONES SOFTWARE ESPECIALMENTE CONTACTLESS;. Domicilio: C/ BENJAMIN OUTRAM 4 - PARQUE CIENTIFICO LEGANES T (LEGANES). Capital: 3.010,00 Euros. Decl…
Official documents
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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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.