NORDIFILL SA

Hoja B60687· NIF A60083847

Struck off · 05/03/2021Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NORDIFILL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 23894 · Folio 38 · Hoja B60687
StatusBaja

Activity

NORDIFILL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 17 August 2011 to 5 March 2021, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 05/03/2021· Registered 25/02/2021· I/A 19
  2. RevocacionesPublished 07/09/2018· Registered 30/08/2018· I/A 17
  3. RevocacionesPublished 30/08/2018· Registered 23/08/2018· I/A 16
  4. NombramientosPublished 30/08/2018· Registered 23/08/2018· I/A 16
  5. Modificaciones estatutariasPublished 30/08/2018· Registered 23/08/2018· I/A 16
  6. RevocacionesPublished 27/05/2016· Registered 19/05/2016· I/A 15
  7. RevocacionesPublished 21/04/2016· Registered 13/04/2016· I/A 14
  8. NombramientosPublished 14/04/2016· Registered 07/04/2016· I/A 13
  9. RevocacionesPublished 06/04/2016· Registered 29/03/2016· I/A 12
  10. NombramientosPublished 06/04/2016· Registered 29/03/2016· I/A 12
  11. Modificaciones estatutariasPublished 06/04/2016· Registered 29/03/2016· I/A 12
  12. NombramientosPublished 17/08/2011· Registered 05/08/2011· I/A 11

Changes

  1. 05/03/2021Extinción
  2. 30/08/2018Modificaciones estatutarias
  3. 06/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 05/03/2021#6293501
    Extinción
    NORDIFILL SA. Extinción. Datos registrales. T 23894 , F 38, S 8, H B 60687, I/A 19 (25.02.21).
  2. 07/11/2019#5648974
    NORDIFILL SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, ACCIONISTA UNICA: MAPELCLIS S.L. Datos registrales. T 23894 , F 38, S 8, H B 60687, I/A 18 (30.10.19).
  3. 07/09/2018#5040689
    Revocaciones
    NORDIFILL SA. Revocaciones. APODERAD.SOL: FONT FORMOSA LUIS;FONT FORMOSA PEDRO. Datos registrales. T 23894 , F 37, S 8, H B 60687, I/A 17 (30.08.18).
  4. 30/08/2018#5029823
    RevocacionesNombramientosModificaciones estatutarias
    NORDIFILL SA. Revocaciones. ADM.CONJUNTO: MAPELCLIS SL. REPR.143 RRM: FONT FORMOSA PEDRO. ADM.CONJUNTO: PROMOCIONS NOVA VIDA XXI SL. REPR.143 RRM: FONT FORMOSA LUIS. Nombramientos. ADM.UNICO: MAPELCLIS SL. REPR.143 RRM: FONT FORMOSA PEDRO. Modificaci…
  5. 27/05/2016#3874027
    Revocaciones
    NORDIFILL SA. Revocaciones. APODERADO: FONT FORMOSA PEDRO. Datos registrales. T 23894 , F 36, S 8, H B 60687, I/A 15 (19.05.16).
  6. 21/04/2016#3822111
    Revocaciones
    NORDIFILL SA. Revocaciones. APODERADO: FONT SEIX JOSE MARIA;FONT FORMOSA LLUIS. Datos registrales. T 23894 , F 36, S 8, H B 60687, I/A 14 (13.04.16).
  7. 14/04/2016#3811449
    Nombramientos
    NORDIFILL SA. Nombramientos. APODERAD.SOL: FONT FORMOSA LUIS;FONT FORMOSA PEDRO. Datos registrales. T 23894 , F 34, S 8, H B 60687, I/A 13 ( 7.04.16).
  8. 06/04/2016#3799139
    RevocacionesNombramientosModificaciones estatutarias
    NORDIFILL SA. Revocaciones. ADM.UNICO: FONT FORMOSA PEDRO. Nombramientos. ADM.CONJUNTO: MAPELCLIS SL. REPR.143 RRM: FONT FORMOSA PEDRO. ADM.CONJUNTO: PROMOCIONS NOVA VIDA XXI SL. REPR.143 RRM: FONT FORMOSA LUIS. Modificaciones estatutarias. MODIFICAC…
  9. 17/08/2011#1345009
    Nombramientos
    NORDIFILL SA. Nombramientos. ADM.UNICO: FONT FORMOSA PEDRO. Datos registrales. T 23894 , F 33, S 8, H B 60687, I/A 11 ( 5.08.11).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province