NORDIC EVOLUCION SL

Hoja MA137931· NIF B87653218

Struck off · 22/05/2026Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €
Former name :
QUOZIM SPAIN SL

Legal information

Legal information for NORDIC EVOLUCION SL

NIF
Hoja registral
IRUS1000045578468
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
LocalityMarbella
Register referenceTomo 5823 · Folio 190 · Hoja MA137931
Former names
QUOZIM SPAIN SL2017-02-17
StatusLiquidada

Activity

NORDIC EVOLUCION SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 17 filings for this company, from 17 February 2017 to 22 May 2026, across 10 distinct types of filing. Its registered share capital is 21 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
NORDIC EVOLUCION SLLarsson Lars Magnus JoacimLarsson Lars Magnus …Löfvenhaft Johan MartinLöfvenhaft Johan Mar…Södergren Carl MagnusSödergren Carl MagnusGATOMESA SLGATOMESA SLLENKIFY SLLENKIFY SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

HILPER ESPAÑA INVEST SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/05/2026· Registered 14/05/2026· I/A 12
  2. NombramientosPublished 22/05/2026· Registered 14/05/2026· I/A 12
  3. DisoluciónPublished 22/05/2026· Registered 14/05/2026· I/A 12
  4. ExtinciónPublished 22/05/2026· Registered 14/05/2026· I/A 12
  5. NombramientosPublished 19/03/2020· Registered 12/03/2020· I/A 11
  6. RevocacionesPublished 12/03/2020· Registered 05/03/2020· I/A 10
  7. NombramientosPublished 04/04/2019· Registered 25/03/2019· I/A 9
  8. Ampliación de capitalPublished 30/06/2017· Registered 22/06/2017· I/A 7
  9. Modificaciones estatutariasPublished 09/05/2017· Registered 27/04/2017· I/A 6
  10. NombramientosPublished 30/03/2017· Registered 16/03/2017· I/A 5
  11. NombramientosPublished 30/03/2017· Registered 15/03/2017· I/A 3
  12. Ceses/DimisionesPublished 17/02/2017· Registered 02/02/2017· I/A 2
  13. NombramientosPublished 17/02/2017· Registered 02/02/2017· I/A 2
  14. Cambio de denominación socialPublished 17/02/2017· Registered 02/02/2017· I/A 2
  15. Cambio de domicilio socialPublished 17/02/2017· Registered 02/02/2017· I/A 2

Changes

  1. 22/05/2026Disolución
  2. 22/05/2026Extinción
  3. 09/05/2017Modificaciones estatutarias
  4. 30/03/2017Cambio de denominación social

    QUOZIM SPAIN SL→NORDIC EVOLUCION SL

  5. 17/02/2017Cambio de domicilio social

    C/ ORION - HOYO 12 CASA C (MARBELLA)

Capital · events

  1. 30/06/2017Ampliación de capital
    Resulting capital: 21 000,00 € (+18 000,00 €)

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. 22/05/2026#9273567
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NORDIC EVOLUCION SL. Ceses/Dimisiones. Consejero: LOFVENHAFT JOHAN MARTIN;SODERGREN CARL MAGNUS;LARSSON LARS MAGNUS JOACIM. Presidente: LOFVENHAFT JOHAN MARTIN. Secretario: LARSSON LARS MAGNUS JOACIM. Nombramientos. LiquiSoli: LARSSON LARS MAGNUS JOA…
  2. 19/03/2020#5851451
    Nombramientos
    NORDIC EVOLUCION SL. Nombramientos. Apoderado: EDENGREN BO MAGNUS. Datos registrales. T 5823, L 4730, F 190, S 8, H MA137931, I/A 11 (12.03.20).
  3. 12/03/2020#5840170
    Revocaciones
    NORDIC EVOLUCION SL. Revocaciones. Apo.Sol.: ENGQUIST LARS JOHAN. Datos registrales. T 5823, L 4730, F 190, S 8, H MA137931, I/A 10 ( 5.03.20).
  4. 04/04/2019#5341300
    Nombramientos
    NORDIC EVOLUCION SL. Nombramientos. Apoderado: STURK BERNT URBAN. Datos registrales. T 5588, L 4495, F 61, S 8, H MA137931, I/A 9 (25.03.19).
  5. 30/06/2017#4443615
    NORDIC EVOLUCION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5588, L 4495, F 61, S 8, H MA137931, I/A 8 (22.06.17).
  6. 30/06/2017#4443614
    Ampliación de capital
    NORDIC EVOLUCION SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. T 5588, L 4495, F 61, S 8, H MA137931, I/A 7 (22.06.17).
  7. 09/05/2017#4365818
    Modificaciones estatutarias
    NORDIC EVOLUCION SL. Modificaciones estatutarias. 13º. Otros.-. Otros conceptos: Establecer remuneración para el órgano de administración de la Sociedad. Datos registrales. T 5588, L 4495, F 61, S 8, H MA137931, I/A 6 (27.04.17).
  8. 30/03/2017#4315794
    Nombramientos
    NORDIC EVOLUCION SL. Nombramientos. Apo.Sol.: LOFVENHAFT JOHAN MARTIN;SODERGREN CARL MAGNUS;LARSSON LARS MAGNUS JOACIM;ENGQUIST LARS JOHAN. Datos registrales. T 5588, L 4495, F 59, S 8, H MA137931, I/A 5 (16.03.17).
  9. 30/03/2017#4315793
    Cambio de identidad del socio único
    NORDIC EVOLUCION SL. Sociedad unipersonal. Cambio de identidad del socio único: HILPER ESPAÑA INVEST SL. Datos registrales. T 5588, L 4495, F 58, S 8, H MA137931, I/A 4 (16.03.17).
  10. 30/03/2017#4315792
    Nombramientos
    NORDIC EVOLUCION SL. Nombramientos. Presidente: LOFVENHAFT JOHAN MARTIN. Secretario: LARSSON LARS MAGNUS JOACIM. Datos registrales. T 5588, L 4495, F 58, S 8, H MA137931, I/A 3 (15.03.17).
  11. 17/02/2017#4251708

    Company name: QUOZIM SPAIN SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    QUOZIM SPAIN SL. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Consejero: LOFVENHAFT JOHAN MARTIN;SODERGREN CARL MAGNUS;LARSSON LARS MAGNUS JOACIM. Otros conceptos: Cambio del Organo de Administración: Administrador único a C…

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

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/ ORION - HOYO 12 CASA C (MARBELLA), Marbella, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector