NORDIC DEVELOPEMENT INVESTMENT SL
Hoja PM77121· NIF B57932352
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 13/10/2015
- Director :
- Casasnovas Masoliver Francisco De Borja
Legal information
Legal information for NORDIC DEVELOPEMENT INVESTMENT SL
Activity
NORDIC DEVELOPEMENT INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 October 2015. The Spanish commercial register has published 10 filings for this company, from 13 October 2015 to 19 February 2020, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compraventa de terrenos e inmuebles y la promoción y rehabilitacióin de viviendas.
Directors and representatives
Directors
Current
- Casasnovas Masoliver Francisco De BorjaSince 10/02/2020Administrador Único
Former
- Bak JesperCeased on 10/02/2020Administrador Único
- Norholt SanneCeased on 26/09/2017Administrador Único
Authorised representatives
Current
- Feliu Marques AlejandroSince 14/10/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nordic Property Development Finance Aps100 %
Individual · ultimate beneficial owner · since 13/10/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/02/2020· Registered 10/02/2020· I/A 4
- NombramientosPublished 19/02/2020· Registered 10/02/2020· I/A 4
- Cambio de domicilio socialPublished 19/02/2020· Registered 10/02/2020· I/A 4
- Ceses/DimisionesPublished 04/10/2017· Registered 26/09/2017· I/A 3
- NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 3
- Cambio de domicilio socialPublished 04/10/2017· Registered 26/09/2017· I/A 3
- NombramientosPublished 21/10/2015· Registered 14/10/2015· I/A 2
- ConstituciónPublished 13/10/2015· Registered 01/10/2015· I/A 1
- Declaración de unipersonalidadPublished 13/10/2015· Registered 01/10/2015· I/A 1
- NombramientosPublished 13/10/2015· Registered 01/10/2015· I/A 1
Changes
- 19/02/2020Cambio de domicilio social
AVDA JAIME III 3 2 A (PALMA DE MALLORCA)
- 04/10/2017Cambio de domicilio social
C/ DELS CAPUTXINS 4 Bl.B 3 C (PALMA DE MALLORCA)
- 13/10/2015Declaración de unipersonalidad
NORDIC PROPERTY DEVELOPMENT FINANCE APS
Capital · events
- 13/10/2015ConstituciónInitial capital: 3 500,00 €
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)
- 19/02/2020#5801175Ceses/DimisionesNombramientosCambio de domicilio social
NORDIC DEVELOPEMENT INVESTMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAK JESPER. Nombramientos. Adm. Unico: CASASNOVAS MASOLIVER FRANCISCO DE BORJA. Cambio de domicilio social. AVDA JAIME III 3 2 A (PALMA DE MALLORCA). Datos regis… - 04/10/2017#4562858Ceses/DimisionesNombramientosCambio de domicilio social
NORDIC DEVELOPEMENT INVESTMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NORHOLT SANNE. Nombramientos. Adm. Unico: BAK JESPER. Cambio de domicilio social. C/ DELS CAPUTXINS 4 Bl.B 3 C (PALMA DE MALLORCA). Datos registrales. T 2628 , F… - 21/10/2015#3546884Nombramientos
NORDIC DEVELOPEMENT INVESTMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FELIU MARQUES ALEJANDRO. Datos registrales. T 2628 , F 46, S 8, H PM 77121, I/A 2 (14.10.15).
- 13/10/2015#3534428ConstituciónDeclaración de unipersonalidadNombramientos
NORDIC DEVELOPEMENT INVESTMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.09.15. Objeto social: La compraventa de terrenos e inmuebles y la promoción y rehabilitacióin de viviendas. Domicilio: PASEO MALLORCA 2 (PALMA DE MAL…
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 2015
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.