NORDIC TRANSVISION SL
Hoja MA83615· NIF B92727544
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mathiesen Tommy Westtorp
Legal information
Legal information for NORDIC TRANSVISION SL
Activity
NORDIC TRANSVISION SL is a Sociedad Limitada (SL) with its registered office in Ojén (Málaga, Andalucía). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 8 filings for this company, from 1 April 2009 to 10 April 2015, across 5 distinct types of filing.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Directors and representatives
Directors
Current
- Mathiesen Tommy WesttorpSince 27/03/2015Administrador Único
Former
- Zhukov AlexanderCeased on 27/03/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/04/2015· Registered 27/03/2015· I/A 3
- NombramientosPublished 10/04/2015· Registered 27/03/2015· I/A 3
- Modificaciones estatutariasPublished 10/04/2015· Registered 27/03/2015· I/A 3
- Cambio de domicilio socialPublished 10/04/2015· Registered 27/03/2015· I/A 3
- Ceses/DimisionesPublished 01/04/2009· Registered 19/03/2009· I/A 2
- NombramientosPublished 01/04/2009· Registered 19/03/2009· I/A 2
- Cambio de domicilio socialPublished 01/04/2009· Registered 19/03/2009· I/A 2
Changes
- 10/04/2015Cambio de domicilio social
C/ LIVERPOOL 2 - URBANIZACION MONTE ELVIRIA, CASA (OJEN)
- 10/04/2015Modificaciones estatutarias
- 01/04/2009Cambio de domicilio social
URB COSTA NAGUELES 3 Ptl.4 2 B (MARBELLA)
Timeline (BORME)
- 10/04/2015#3276379Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
NORDIC TRANSVISION SL. Sociedad unipersonal. Cambio de identidad del socio único: MATHIESEN TOMMY WESTTORP. Ceses/Dimisiones. Adm. Unico: ZHUKOV ALEXANDER. Nombramientos. Adm. Unico: MATHIESEN TOMMY WESTTORP. Modificaciones estatutarias. Artículo de … - 01/04/2009#149383Ceses/DimisionesNombramientosCambio de domicilio social
NORDIC TRANSVISION SL. Ceses/Dimisiones. Adm. Unico: MATHIESEN TOMMY WESTTORP. Nombramientos. Adm. Unico: ZHUKOV ALEXANDER. Cambio de domicilio social. URB COSTA NAGUELES 3 Ptl.4 2 B (MARBELLA). Datos registrales. T 4029, L 2940, F 170, S 8, H MA 836…
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
Prospect
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.