NORDICDOG SL

Hoja PM70808· NIF B57785057

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/01/2013
Director :
Bernstrom Carl Ulf
Former name :
SHOW COUTURE SL

Legal information

Legal information for NORDICDOG SL

NIF
Hoja registral
IRUS1000096688480
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/01/2013
Register referenceTomo 2518 · Folio 133 · Hoja PM70808
Former names
SHOW BY ULF SL2013-01-11 → 2013-12-10
SHOW COUTURE SL2014-09-30 → 2017-11-14
StatusVigente

Activity

NORDICDOG SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 11 January 2013. The Spanish commercial register has published 8 filings for this company, from 11 January 2013 to 23 June 2020, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

9020

Corporate purpose

La organización de eventos, actividades relacionadas con la restauración, hostelería, divertimentos, espectáculos de todo tipo en directo o bien a través de cualquier medio de emisión y salas de fiesta. La comercialización alpor mayor y menor de toda clase de prendas de vestir, bisuteria, regalos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
NORDICDOG SLBernström Carl UlfBernström Carl Ulf

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NORDICDOG SLBernstrom Carl UlfBernstrom Carl Ulf

Beneficial owner (UBO)

Bernstrom Carl Ulf100 %

Individual · ultimate beneficial owner · since 11/01/2013

Beneficial owner network map

2 nodes Person Company
NORDICDOG SLBernstrom Carl UlfBernstrom Carl Ulf

Registered actos

  1. Cambio de domicilio socialPublished 23/06/2020· Registered 16/06/2020· I/A 6
  2. Modificaciones estatutariasPublished 25/10/2018· Registered 19/10/2018· I/A 5
  3. Cambio de denominación socialPublished 14/11/2017· Registered 07/11/2017· I/A 4
  4. Cambio de domicilio socialPublished 30/09/2014· Registered 24/09/2014· I/A 3
  5. Cambio de denominación socialPublished 10/12/2013· Registered 02/12/2013· I/A 2
  6. ConstituciónPublished 11/01/2013· Registered 02/01/2013· I/A 1
  7. Declaración de unipersonalidadPublished 11/01/2013· Registered 02/01/2013· I/A 1
  8. NombramientosPublished 11/01/2013· Registered 02/01/2013· I/A 1

Changes

  1. 23/06/2020Cambio de domicilio social

    C/ CONQUISTADOR 8 BAJOS (PALMA DE MALLORCA)

  2. 25/10/2018Cambio de denominación social

    SHOW COUTURE SL→NORDICDOG SL

  3. 25/10/2018Modificaciones estatutarias
  4. 30/09/2014Cambio de denominación social

    SHOW BY ULF SL→SHOW COUTURE SL

  5. 30/09/2014Cambio de domicilio social

    C/ TOUS Y MAROTO 5 - LOCAL 7 (PALMA DE MALLORCA)

  6. 11/01/2013Declaración de unipersonalidad

    BERNSTROM CARL ULF

Capital · events

  1. 11/01/2013Constitución
    Initial capital: 3 006,00 €

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. 23/06/2020#5915628
    Cambio de domicilio social
    NORDICDOG SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CONQUISTADOR 8 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2518 , F 133, S 8, H PM 70808, I/A 6 (16.06.20).
  2. 25/10/2018#5099271
    Modificaciones estatutarias
    NORDICDOG SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Carácter gratuito del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artículo 19º de los Estatutos Sociales. Datos registrales. T 2518 , F 132, S 8, H PM …
  3. 14/11/2017#4615754

    Company name: SHOW COUTURE SL

    Cambio de denominación social
    SHOW COUTURE SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. NORDICDOG SL. Datos registrales. T 2518 , F 132, S 8, H PM 70808, I/A 4 ( 7.11.17).
  4. 30/09/2014#2987979

    Company name: SHOW COUTURE SL

    Cambio de domicilio social
    SHOW COUTURE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ TOUS Y MAROTO 5 - LOCAL 7 (PALMA DE MALLORCA). Datos registrales. T 2518 , F 132, S 8, H PM 70808, I/A 3 (24.09.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.…
  5. 10/12/2013#2576981

    Company name: SHOW BY ULF SL

    Cambio de denominación social
    SHOW BY ULF SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. SHOW COUTURE SL. Datos registrales. T 2518 , F 132, S 8, H PM 70808, I/A 2 ( 2.12.13).
  6. 11/01/2013#2063487

    Company name: SHOW BY ULF SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SHOW BY ULF SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.13. Objeto social: La organización de eventos, actividades relacionadas con la restauración, hostelería, divertimentos, espectáculos de todo tipo en directo o bien a …

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 2013

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/ CONQUISTADOR 8 BAJOS (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 — CNAE 9020 — are listed together.

Prospect this sectorAll companies in this sector