NORDIC BOTANICA SL

Hoja MA145765· NIF B93624252

Struck off · 25/06/2019Málaga
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 220,00 €
Incorporation :
27/06/2018

Legal information

Legal information for NORDIC BOTANICA SL

NIF
Hoja registral
IRUS1000046361562
Legal formSociedad Limitada (SL)
Share capital3 220,00 €
Incorporation date27/06/2018
LocalityBenalmádena
Register referenceTomo 5742 · Folio 92 · Hoja MA145765
StatusLiquidada

Activity

NORDIC BOTANICA SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 27 June 2018. The Spanish commercial register has published 6 filings for this company, from 27 June 2018 to 25 June 2019, across 5 distinct types of filing. Its registered share capital is 3 220,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

La fabricación, importación, exportación, compraventa, distribución al comercio por menor y mayor, de alimentos, complementos alimenticios, extractos simples y compuestos de plantas medicinales, así como de productos de cosmética. Cultivo, distribución y venta de alimentación ecológica así como la d.

Directors and representatives

Directors

Former

Directors network map

32 nodes Person Company
NORDIC BOTANICA SLRueda Martin PrebenRueda Martin PrebenSorensen KristofferSorensen KristofferZENTOPAYMENTS SLZENTOPAYMENTS SLFIGHTERSPORT ESPAÑA SLFIGHTERSPORT ESPAÑA …AGUAS DEL SUR AXARQUIA SLAGUAS DEL SUR AXARQU…DOS SANTOS REDDING SLDOS SANTOS REDDING SLRIZGAR ESPAÑA SLRIZGAR ESPAÑA SLMEAT AND ROCK SLMEAT AND ROCK SLELJANO SIGLO XXI SLELJANO SIGLO XXI SLCATERING MEAT AND ROCK BENALMADENA SLCATERING MEAT AND RO…HOGAR FELIZ MARKETING SALES ESPAÑA 2015 SLHOGAR FELIZ MARKETIN…KUMBER TECHNOLOGIES SLKUMBER TECHNOLOGIES …MECAFO IBERICA SLMECAFO IBERICA SLORGANIC ALTERNATIVE SLORGANIC ALTERNATIVE …FLOWER OF HEALH SLFLOWER OF HEALH SLALBA DINAMARCA SLALBA DINAMARCA SLJESPER OLESEN SLJESPER OLESEN SLPRODUCTION HEALTHQUEEN SIGLO XXI SLPRODUCTION HEALTHQUE…NOVA AUTO 2018 SLNOVA AUTO 2018 SLPURO 2018 SLPURO 2018 SLCANNAOIL2U SLCANNAOIL2U SLEURO MARKET INTELLIGENCE SLEURO MARKET INTELLIG…DANISH ADVISORY GROUP SLDANISH ADVISORY GROU…FAELGEBASEN SLFAELGEBASEN SLTGS WORLDWIDE 2019 SLTGS WORLDWIDE 2019 SLD.S. DIALERS 2019 SLD.S. DIALERS 2019 SLONE LINK SLONE LINK SLBEST MARKETING ANDALUSIA SLBEST MARKETING ANDAL…SCANDINAVIAN CARPINTERO SLSCANDINAVIAN CARPINT…HEIDI AND RENE CONSULTENTS SLHEIDI AND RENE CONSU…MAXMARTIN INVEST SLMAXMARTIN INVEST SL

Registered actos

  1. Ceses/DimisionesPublished 25/06/2019· Registered 17/06/2019· I/A 2
  2. NombramientosPublished 25/06/2019· Registered 17/06/2019· I/A 2
  3. DisoluciónPublished 25/06/2019· Registered 17/06/2019· I/A 2
  4. ExtinciónPublished 25/06/2019· Registered 17/06/2019· I/A 2
  5. ConstituciónPublished 27/06/2018· Registered 20/06/2018· I/A 1
  6. NombramientosPublished 27/06/2018· Registered 20/06/2018· I/A 1

Changes

  1. 25/06/2019Disolución
  2. 25/06/2019Extinción

Capital · events

  1. 27/06/2018Constitución
    Initial capital: 3 220,00 €

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. 25/06/2019#5464770
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NORDIC BOTANICA SL. Ceses/Dimisiones. Adm. Solid.: RUEDA MARTIN PREBEN;SORENSEN KRISTOFFER. Nombramientos. LiquiSoli: SORENSEN KRISTOFFER;RUEDA MARTIN PREBEN. Disolución. Voluntaria. Extinción. Datos registrales. T 5742, L 4649, F 92, S 8, H MA145765…
  2. 27/06/2018#4943785
    ConstituciónNombramientos
    NORDIC BOTANICA SL. Constitución. Comienzo de operaciones: 12.06.18. Objeto social: La fabricación, importación, exportación, compraventa, distribución al comercio por menor y mayor, de alimentos, complementos alimenticios, extractos simples y compue…

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 2018

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/ ALTA VISTA 11 - URB, Benalmádena, Málaga
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

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