NORDIC ONE GROUP SL

Hoja MA186109· NIF B75474700

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/12/2024
Director :
Carey Jason Michael

Legal information

Legal information for NORDIC ONE GROUP SL

NIF
Hoja registral
IRUS1000437174271
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/12/2024
LocalityMarbella
StatusVigente

Activity

NORDIC ONE GROUP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 18 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

a) La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena, y explotación de bienes inmuebles de naturaleza urbana o rústica; así como su mantenimiento y conservación, servicio de asesoramiento inmo.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
NORDIC ONE GROUP SLCarey Jason MichaelCarey Jason MichaelPEQUEÑO LAGAR SLPEQUEÑO LAGAR SLPURELY PLANT GROUP SLPURELY PLANT GROUP SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NORDIC ONE GROUP SLCarey Jason MichaelCarey Jason MichaelPEQUEÑO LAGAR SLPEQUEÑO LAGAR SLPURELY PLANT GROUP SLPURELY PLANT GROUP SL

Beneficial owner (UBO)

Carey Jason Michael100 %

Individual · ultimate beneficial owner · since 18/12/2024

Beneficial owner network map

4 nodes Person Company
NORDIC ONE GROUP SLCarey Jason MichaelCarey Jason MichaelPEQUEÑO LAGAR SLPEQUEÑO LAGAR SLPURELY PLANT GROUP SLPURELY PLANT GROUP SL

Registered actos

  1. ConstituciónPublished 18/12/2024· Registered 11/12/2024· I/A 1
  2. Declaración de unipersonalidadPublished 18/12/2024· Registered 11/12/2024· I/A 1
  3. NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 1

Changes

  1. 18/12/2024Declaración de unipersonalidad

    CAREY JASON MICHAEL

Capital · events

  1. 18/12/2024Constitución
    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. 18/12/2024#8404155
    ConstituciónDeclaración de unipersonalidadNombramientos
    NORDIC ONE GROUP SL. Constitución. Comienzo de operaciones: 8.11.24. Objeto social: a) La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena, y ex

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 2024

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/ SIERRA BLANCA 2 3 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.