NORDIC BLUE SL

Hoja CA42668· NIF B72191737

Struck off · 10/06/2020Cádiz
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
497 646,00 €
Incorporation :
15/12/2011

Legal information

Legal information for NORDIC BLUE SL

NIF
Hoja registral
IRUS1000195257466
Legal formSociedad Limitada (SL)
Share capital497 646,00 €
Incorporation date15/12/2011
LocalityJerez de la Frontera
Register referenceTomo 2031 · Folio 142 · Hoja CA42668
StatusLiquidada

Activity

NORDIC BLUE SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 December 2011. The Spanish commercial register has published 17 filings for this company, from 15 December 2011 to 10 June 2020, across 9 distinct types of filing. Its registered share capital is 497 646,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La intermediación inmobiliaria y compraventa de bienes inmuebles.

Directors and representatives

Directors

Former

Directors network map

13 nodes Person Company
NORDIC BLUE SLDe La Herran Sabick Martin JacoboDe La Herran Sabick …ABOLEX ABOGADOS SLPABOLEX ABOGADOS SLPMUSEO DEL MOTOR SLMUSEO DEL MOTOR SLMIRADOR DE LA MALLA SLMIRADOR DE LA MALLA …SANTA CLAUS INVESTMENTS SLSANTA CLAUS INVESTME…SIRENA PARTNERSHIPS (ESPAÑA) SLSIRENA PARTNERSHIPS …MIRADOR DE ALTEA 16 SLMIRADOR DE ALTEA 16 …PEDRAMALA INVESTMENTS SLPEDRAMALA INVESTMENT…PANORAMA DEVELOPMENTS SLPANORAMA DEVELOPMENT…AERODIGITAL SLAERODIGITAL SLABOLEX ABOGADOS SLPABOLEX ABOGADOS SLPBIOTONO BIENESTAR SLBIOTONO BIENESTAR SL

Cap table · shareholdings

  • STM FIDUCIAIRE NOMINEES LTD100 %

    Legal entity · since 15/12/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NORDIC BLUE SLStm Fiduciaire Nominees LtdStm Fiduciaire Nomin…

Beneficial owner (UBO)

STM FIDUCIAIRE NOMINEES LTD100 %

Legal entity · since 15/12/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
NORDIC BLUE SLStm Fiduciaire Nominees LtdStm Fiduciaire Nomin…

Registered actos

  1. Ceses/DimisionesPublished 10/06/2020· Registered 02/06/2020· I/A 5
  2. NombramientosPublished 10/06/2020· Registered 02/06/2020· I/A 5
  3. DisoluciónPublished 10/06/2020· Registered 02/06/2020· I/A 5
  4. ExtinciónPublished 10/06/2020· Registered 02/06/2020· I/A 5
  5. Ceses/DimisionesPublished 06/06/2019· Registered 29/05/2019· I/A 4
  6. NombramientosPublished 06/06/2019· Registered 29/05/2019· I/A 4
  7. Cambio de domicilio socialPublished 06/06/2019· Registered 29/05/2019· I/A 4
  8. Ceses/DimisionesPublished 24/10/2013· Registered 09/10/2013· I/A 3
  9. NombramientosPublished 24/10/2013· Registered 09/10/2013· I/A 3
  10. Modificaciones estatutariasPublished 24/10/2013· Registered 09/10/2013· I/A 3
  11. Cambio de domicilio socialPublished 24/10/2013· Registered 09/10/2013· I/A 3
  12. Ampliación de capitalPublished 15/12/2011· Registered 02/12/2011· I/A 2
  13. ConstituciónPublished 15/12/2011· Registered 01/12/2011· I/A 1
  14. Declaración de unipersonalidadPublished 15/12/2011· Registered 01/12/2011· I/A 1
  15. NombramientosPublished 15/12/2011· Registered 01/12/2011· I/A 1

Changes

  1. 10/06/2020Disolución
  2. 10/06/2020Extinción
  3. 06/06/2019Cambio de domicilio social

    C/ SEVILLA 17 2º A (JEREZ DE LA FRONTERA)

  4. 24/10/2013Cambio de domicilio social

    PLAZA MAYOR, EDIFICIO SOTOVILA C/ JACINTO S/N, PUE (SAN ROQUE)

  5. 24/10/2013Modificaciones estatutarias
  6. 15/12/2011Declaración de unipersonalidad

    STM FIDUCIAIRE NOMINEES LTD

Capital · events

  1. 15/12/2011Ampliación de capital
    Resulting capital: 497 646,00 € (+494 640,00 €)
  2. 15/12/2011Constitución
    Initial capital: 3 006,00 €

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. 10/06/2020#5901547
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NORDIC BLUE SL. Ceses/Dimisiones. Liquidador: DE LA HERRAN SABICK MARTIN JACOBO. Adm. Solid.: FIRST NAMES -NTC- SERVICES LIMITED;FIRST NAMES -NTC- MANAGEMENT LIMITED. Nombramientos. Liquidador: DE LA HERRAN SABICK MARTIN JACOBO. Disolución. Voluntari…
  2. 27/03/2020#5859556
    NORDIC BLUE SL. Reapertura hoja registral. Datos registrales. T 2031 , F 142, S 8, H CA 42668, I/A 4 r (18.03.20).
  3. 23/01/2020#5754231
    NORDIC BLUE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2031 , F 141, S 8, H CA 42668, I/A 4 b (10.12.19).
  4. 06/06/2019#5430816
    Ceses/DimisionesNombramientosCambio de domicilio social
    NORDIC BLUE SL. Ceses/Dimisiones. Adm. Solid.: STM FIDUCIAIRE SERVICES LIMITED;STM FIDUCIAIRE CORPORATE LIMITED. Nombramientos. Adm. Solid.: FIRST NAMES -NTC- MANAGEMENT LIMITED;FIRST NAMES -NTC- SERVICES LIMITED. Cambio de domicilio social. C/ SEVIL…
  5. 24/10/2013#2506709
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NORDIC BLUE SL. Ceses/Dimisiones. Consejero: SAMPSON MICHAEL;MCCABE MICHAEL;HAMPTON BENEDICT JOHN. Presidente: SAMPSON MICHAEL. Vicepresid.: MCCABE MICHAEL. Secretario: HAMPTON BENEDICT JOHN. Nombramientos. Adm. Solid.: STM FIDUCIAIRE SERVICES LIMITE…
  6. 15/12/2011#1501885
    Ampliación de capital
    NORDIC BLUE SL. Ampliación de capital. Capital: 494.640,00 Euros. Resultante Suscrito: 497.646,00 Euros. Datos registrales. T 2031 , F 140, S 8, H CA 42668, I/A 2 ( 2.12.11).
  7. 15/12/2011#1501884
    ConstituciónDeclaración de unipersonalidadNombramientos
    NORDIC BLUE SL. Constitución. Comienzo de operaciones: 17.06.11. Objeto social: La intermediación inmobiliaria y compraventa de bienes inmuebles. Domicilio: AVDA DE LOS CORTIJOS Nº 8 - URBANIZACION SOTOGRAN (SAN ROQUE). Capital: 3.006,00 Euros. Decla…

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 2011

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/ SEVILLA 17 2º A (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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