NORDITUBE TECHNOLOGIES IBERICA SL

Hoja GU10258· NIF B66988056

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
165 817,00 €
Director :
Christoph Michael Seseke

Legal information

Legal information for NORDITUBE TECHNOLOGIES IBERICA SL

NIF
Hoja registral
IRUS1000204086360
Legal formSociedad Limitada (SL)
Share capital165 817,00 €
LocalityChiloeches
Register referenceTomo 614 · Folio 28 · Hoja GU10258
StatusVigente

Activity

NORDITUBE TECHNOLOGIES IBERICA SL is a Sociedad Limitada (SL) with its registered office in Chiloeches (Guadalajara, Castilla-La Mancha). The Spanish commercial register has published 10 filings for this company, from 13 November 2017 to 27 April 2023, across 7 distinct types of filing. Its registered share capital is 165 817,00 €.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
NORDITUBE TECHNOLOGIE…Seseke Christoph MichaelSeseke Christoph Mic…

Cap table · shareholdings

  • NEW TECHNOLOGIES MANAGEMENT SAS100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

NEW TECHNOLOGIES MANAGEMENT SAS100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Reducción de capitalPublished 27/04/2023· Registered 17/04/2023· I/A 8
  2. Ampliación de capitalPublished 27/04/2023· Registered 17/04/2023· I/A 8
  3. Ceses/DimisionesPublished 28/02/2023· Registered 20/02/2023· I/A 6
  4. NombramientosPublished 28/02/2023· Registered 20/02/2023· I/A 6
  5. NombramientosPublished 24/09/2018· Registered 10/09/2018· I/A 5
  6. Modificaciones estatutariasPublished 23/03/2018· Registered 14/03/2018· I/A 4
  7. NombramientosPublished 13/11/2017· Registered 02/11/2017· I/A 3
  8. Ampliación de capitalPublished 13/11/2017· Registered 02/11/2017· I/A 2
  9. Cambio de domicilio socialPublished 13/11/2017· Registered 02/11/2017· I/A 2

Changes

  1. 23/03/2018Modificaciones estatutarias
  2. 13/11/2017Cambio de domicilio social

    CMNO DE LA VEGA 27 (CHILOECHES)

Capital · events

  1. 27/04/2023Reducción de capitalAmpliación de capital
    Resulting capital: 165 817,00 € (−350 000,00 €)
  2. 13/11/2017Ampliación de capital
    Resulting capital: 200 000,00 € (+197 000,00 €)

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. 27/04/2023#7505365
    Reducción de capitalAmpliación de capital
    NORDITUBE TECHNOLOGIES IBERICA SL. Reducción de capital. Importe reducción: 34.183,00 Euros. Resultante Suscrito: 165.817,00 Euros. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 515.817,00 Euros. Datos registrales. T 614 , F …
  2. 28/02/2023#7412581
    Cambio de identidad del socio único
    NORDITUBE TECHNOLOGIES IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: NEW TECHNOLOGIES MANAGEMENT SAS. Datos registrales. T 614 , F 28, S 8, H GU 10258, I/A 7 (20.02.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANT…
  3. 28/02/2023#7412580
    Ceses/DimisionesNombramientos
    NORDITUBE TECHNOLOGIES IBERICA SL. Ceses/Dimisiones. Adm. Unico: LUKSCH JAN EDMUND. Nombramientos. Adm. Unico: CHRISTOPH MICHAEL SESEKE. Datos registrales. T 614 , F 27, S 8, H GU 10258, I/A 6 (20.02.23).
  4. 24/09/2018#5059355
    Nombramientos
    NORDITUBE TECHNOLOGIES IBERICA SL. Nombramientos. Apo.Sol.: RODENAS SANCHEZ RAQUEL. Datos registrales. T 614 , F 27, S 8, H GU 10258, I/A 5 (10.09.18).
  5. 23/03/2018#4809533
    Modificaciones estatutarias
    NORDITUBE TECHNOLOGIES IBERICA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 614 , F 27, S 8, H GU 10258, I/A 4 (14.03.18).
  6. 13/11/2017#4614392
    Nombramientos
    NORDITUBE TECHNOLOGIES IBERICA SL. Nombramientos. Apo.Sol.: RODENAS SANCHEZ RAQUEL. Datos registrales. T 614 , F 26, S 8, H GU 10258, I/A 3 ( 2.11.17).
  7. 13/11/2017#4614391
    Ampliación de capitalCambio de domicilio social
    NORDITUBE TECHNOLOGIES IBERICA SL. Ampliación de capital. Capital: 197.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Cambio de domicilio social. CMNO DE LA VEGA 27 (CHILOECHES). Datos registrales. T 614 , F 25, S 8, H GU 10258, I/A 2 ( 2.11.17…

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 addressCMNO DE LA VEGA 27 (CHILOECHES), Chiloeches, Guadalajara
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 4324 — are listed together.

Prospect this sectorAll companies in this sector