NORDKAPP SL

Hoja B45333· NIF B58361700

VigenteBarcelona
Registered address :
Activity :
Fabricación de envases y embalajes de plástico
Legal form :
Sociedad Limitada (SL)
Director :
Benet Boada Lluis

Legal information

Legal information for NORDKAPP SL

NIF
Hoja registral
IRUS1000317022145
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 22949 · Folio 224 · Hoja B45333
StatusVigente

Activity

NORDKAPP SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). The Spanish commercial register has published 9 filings for this company, from 8 November 2011 to 16 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2222 · Fabricación de envases y embalajes de plástico

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. Modificaciones estatutariasPublished 16/07/2024· Registered 08/07/2024· I/A 14
  2. RevocacionesPublished 17/04/2024· Registered 09/04/2024· I/A 13
  3. NombramientosPublished 17/04/2024· Registered 09/04/2024· I/A 13
  4. NombramientosPublished 27/07/2012· Registered 16/07/2012· I/A 12
  5. RevocacionesPublished 17/07/2012· Registered 04/07/2012· I/A 11
  6. NombramientosPublished 17/07/2012· Registered 04/07/2012· I/A 11
  7. Modificaciones estatutariasPublished 17/07/2012· Registered 04/07/2012· I/A 11
  8. RevocacionesPublished 08/11/2011· Registered 27/10/2011· I/A 10
  9. NombramientosPublished 08/11/2011· Registered 27/10/2011· I/A 10

Changes

  1. 16/07/2024Modificaciones estatutarias
  2. 17/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2024#8170842
    Modificaciones estatutarias
    NORDKAPP SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 45333, I/A 14 ( 8.07.24).
  2. 17/04/2024#8037435
    RevocacionesNombramientos
    NORDKAPP SL. Revocaciones. ADM.UNICO: BENET VIVES ESTANISLAO. Nombramientos. ADM.UNICO: BENET BOADA LLUIS. Datos registrales. T 22949 , F 224, S 8, H B 45333, I/A 13 ( 9.04.24).
  3. 27/07/2012#1834516
    Nombramientos
    NORDKAPP SL. Nombramientos. APODERADO: BOADA GARCIA MARIA MONTSERRAT. Datos registrales. T 22949 , F 223, S 8, H B 45333, I/A 12 (16.07.12).
  4. 17/07/2012#1818020
    RevocacionesNombramientosModificaciones estatutarias
    NORDKAPP SL. Revocaciones. ADM.UNICO: BOADA GARCIA MARIA MONTSERRAT. Nombramientos. ADM.UNICO: BENET VIVES ESTANISLAO. Modificaciones estatutarias. ART.19:ATRIBUCION DE CARACTER GRATUITO AL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22949 …
  5. 08/11/2011#1447822
    RevocacionesNombramientos
    NORDKAPP SL. Revocaciones. ADMINISTR.: BENET VIVES ESTANISLAO. Nombramientos. ADM.UNICO: BOADA GARCIA MARIA MONTSERRAT. Datos registrales. T 22949 , F 222, S 8, H B 45333, I/A 10 (27.10.11).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressCARRETERA N-II, KM.592'8, POL.IND.ACISA, NAVE 10, BARCELONA, CASTELLBISBAL
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 — Fabricación de envases y embalajes de plástico — are listed together.

Prospect this sectorAll companies in this sector