NORDIC DEVELOPEMENT INVESTMENT SL

Hoja PM77121· NIF B57932352

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000097520147
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date13/10/2015
Register referenceTomo 2628 · Folio 47 · Hoja PM77121
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
NORDIC DEVELOPEMENT I…Casasnovas Masoliver Francisco De BorjaCasasnovas Masoliver…BUT SA EN LIQUIDACIONBUT SA EN LIQUIDACIONCASASNOVAS ESPAÑA, ADMINISTRADORES CONCURSALES SLCASASNOVAS ESPAÑA, A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NORDIC DEVELOPEMENT I…Nordic Property Development Finance ApsNordic Property Deve…

Beneficial owner (UBO)

Nordic Property Development Finance Aps100 %

Individual · ultimate beneficial owner · since 13/10/2015

Beneficial owner network map

2 nodes Person Company
NORDIC DEVELOPEMENT I…Nordic Property Development Finance ApsNordic Property Deve…

Registered actos

  1. Ceses/DimisionesPublished 19/02/2020· Registered 10/02/2020· I/A 4
  2. NombramientosPublished 19/02/2020· Registered 10/02/2020· I/A 4
  3. Cambio de domicilio socialPublished 19/02/2020· Registered 10/02/2020· I/A 4
  4. Ceses/DimisionesPublished 04/10/2017· Registered 26/09/2017· I/A 3
  5. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 3
  6. Cambio de domicilio socialPublished 04/10/2017· Registered 26/09/2017· I/A 3
  7. NombramientosPublished 21/10/2015· Registered 14/10/2015· I/A 2
  8. ConstituciónPublished 13/10/2015· Registered 01/10/2015· I/A 1
  9. Declaración de unipersonalidadPublished 13/10/2015· Registered 01/10/2015· I/A 1
  10. NombramientosPublished 13/10/2015· Registered 01/10/2015· I/A 1

Changes

  1. 19/02/2020Cambio de domicilio social

    AVDA JAIME III 3 2 A (PALMA DE MALLORCA)

  2. 04/10/2017Cambio de domicilio social

    C/ DELS CAPUTXINS 4 Bl.B 3 C (PALMA DE MALLORCA)

  3. 13/10/2015Declaración de unipersonalidad

    NORDIC PROPERTY DEVELOPMENT FINANCE APS

Capital · events

  1. 13/10/2015Constitución
    Initial 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)

  1. 19/02/2020#5801175
    Ceses/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
  2. 04/10/2017#4562858
    Ceses/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
  3. 21/10/2015#3546884
    Nombramientos
    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).
  4. 13/10/2015#3534428
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JAIME III 3 2 A (PALMA DE MALLORCA), Illes Balears
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.