NORDIC ADMINISTRATION CENTER SL
Hoja PM88335· NIF B16661175
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/02/2020
- Directors :
- Gustafsson Eric Viktor, Govea Moreno Lesster Luis
Legal information
Legal information for NORDIC ADMINISTRATION CENTER SL
Activity
NORDIC ADMINISTRATION CENTER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 21 February 2020. The Spanish commercial register has published 5 filings for this company, from 21 February 2020 to 19 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La prestación de toda clase de servicios de administración de toda clase de empresas y empresarios. Co-working. La prestación de servicios de tele-marketing. La gestión y explotación de toda clase de instalaciones de oficinas. La realización de toda clase de servicios de atención al cliente...
Directors and representatives
Directors
Current
- Gustafsson Eric ViktorSince 17/02/2020Administrador Mancomunado
- Govea Moreno Lesster LuisSince 17/02/2020Administrador Mancomunado
Former
- Fletcher Craig CharlesCeased on 12/03/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
- LEC INTERPRICES SL100 %
Legal entity · since 21/02/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LEC INTERPRICES SL100 %Vigente
Legal entity · since 21/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/03/2024· Registered 12/03/2024· I/A 2
- Cambio de domicilio socialPublished 19/03/2024· Registered 12/03/2024· I/A 2
- ConstituciónPublished 21/02/2020· Registered 17/02/2020· I/A 1
- Declaración de unipersonalidadPublished 21/02/2020· Registered 17/02/2020· I/A 1
- NombramientosPublished 21/02/2020· Registered 17/02/2020· I/A 1
Changes
- 19/03/2024Cambio de domicilio social
C/ PORTO PI 8 2 - MODULOS A Y B
- 21/02/2020Declaración de unipersonalidad
LEC INTERPRICES SL
Capital · events
- 21/02/2020ConstituciónInitial 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)
- 19/03/2024#7990895Ceses/DimisionesCambio de domicilio social
NORDIC ADMINISTRATION CENTER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: FLETCHER CRAIG CHARLES. Cambio de domicilio social. C/ PORTO PI 8 2 - MODULOS A Y B. (PALMA DE MALLORCA). Datos registrales. T 2846 , F 47, S 8, H PM 88335, I/A … - 21/02/2020#5806191ConstituciónDeclaración de unipersonalidadNombramientos
NORDIC ADMINISTRATION CENTER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.01.20. Objeto social: La prestación de toda clase de servicios de administración de toda clase de empresas y empresarios. Co-working. La prestación de …
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.