NORDIC ECO CONSTRUCTION SL

Hoja MA136273· NIF B93502888

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/10/2016
Directors :
Heldal Asle, Bolstad Stale

Legal information

Legal information for NORDIC ECO CONSTRUCTION SL

NIF
Hoja registral
IRUS1000045395366
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/10/2016
LocalityAlhaurín de la Torre
Register referenceTomo 5555 · Folio 135 · Hoja MA136273
StatusVigente

Activity

NORDIC ECO CONSTRUCTION SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 October 2016. The Spanish commercial register has published 5 filings for this company, from 18 October 2016 to 13 May 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: PROMOCION INMOBILIARIA (CNAE 41.10). Otras actividades CONSTRUCCION DE EDIFICIOS RESIDENCIALES. CNAE (41.21). CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES CNAE (41.22).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
NORDIC ECO CONSTRUCTI…Bolstad StaleBolstad StaleHeldal AsleHeldal AsleNORDIC SOL INVEST SLNORDIC SOL INVEST SLMAHELDAL INVEST SLMAHELDAL INVEST SLSANTA ANA VITAL SLSANTA ANA VITAL SLBOLSTAD INVEST SLBOLSTAD INVEST SL

Registered actos

  1. Ceses/DimisionesPublished 13/05/2021· Registered 05/05/2021· I/A 3
  2. NombramientosPublished 13/05/2021· Registered 05/05/2021· I/A 3
  3. NombramientosPublished 04/11/2016· Registered 26/10/2016· I/A 2
  4. ConstituciónPublished 18/10/2016· Registered 07/10/2016· I/A 1
  5. NombramientosPublished 18/10/2016· Registered 07/10/2016· I/A 1

Capital · events

  1. 18/10/2016Constitución
    Initial 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)

  1. 13/05/2021#6411395
    Ceses/DimisionesNombramientos
    NORDIC ECO CONSTRUCTION SL. Ceses/Dimisiones. Adm. Mancom.: BOLSTAD STAALE;HELDAL ASLE. Nombramientos. Adm. Solid.: HELDAL ASLE;BOLSTAD STALE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores solida…
  2. 04/11/2016#4093816
    Nombramientos
    NORDIC ECO CONSTRUCTION SL. Nombramientos. Apoderado: HELDAL MARLENE. Datos registrales. T 5555, L 4462, F 134, S 8, H MA136273, I/A 2 (26.10.16).
  3. 18/10/2016#4067058
    ConstituciónNombramientos
    NORDIC ECO CONSTRUCTION SL. Constitución. Comienzo de operaciones: 14.09.16. Objeto social: Actividad principal: PROMOCION INMOBILIARIA (CNAE 41.10). Otras actividades CONSTRUCCION DE EDIFICIOS RESIDENCIALES. CNAE (41.21). CONSTRUCCION DE EDIFICIOS N…

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 2016

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/ MARTINEZ 953 - ARROYO GRAEJA (ALHAURIN DE LA TORRE), Alhaurín de la Torre, 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 — Promoción inmobiliaria — are listed together.

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