NORDKAPP SUN SL

Hoja M579822· NIF B86985256

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/05/2014
Director :
Arrue Garcia Maria Pilar

Legal information

Legal information for NORDKAPP SUN SL

NIF
Hoja registral
IRUS1000292484159
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/05/2014
LocalityLas Rozas de Madrid
Register referenceTomo 32215 · Folio 205 · Hoja M579822
StatusVigente

Activity

NORDKAPP SUN SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 6 May 2014. The Spanish commercial register has published 5 filings for this company, from 6 May 2014 to 1 October 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

SU ACTIVIDAD PRINCIPAL ESTA ENCLAVADA EN EL GRUPO K: ACTIVIDADES FINANCIERAS Y DE SEGUROS, CNAE: 6612.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
NORDKAPP SUN SLArrue Garcia Maria PilarArrue Garcia Maria P…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NORDKAPP SUN SLArrue Garcia Maria PilarArrue Garcia Maria P…

Beneficial owner (UBO)

Arrue Garcia Maria Pilar100 %

Individual · ultimate beneficial owner · since 06/05/2014

Beneficial owner network map

2 nodes Person Company
NORDKAPP SUN SLArrue Garcia Maria PilarArrue Garcia Maria P…

Registered actos

  1. Cambio de domicilio socialPublished 01/10/2015· Registered 22/09/2015· I/A 3
  2. NombramientosPublished 06/05/2014· Registered 24/04/2014· I/A 2
  3. ConstituciónPublished 06/05/2014· Registered 24/04/2014· I/A 1
  4. Declaración de unipersonalidadPublished 06/05/2014· Registered 24/04/2014· I/A 1
  5. NombramientosPublished 06/05/2014· Registered 24/04/2014· I/A 1

Changes

  1. 01/10/2015Cambio de domicilio social

    C/ PERU NUMERO 4, PLANTA 1&, OFICINA 7 (ROZAS DE MADRID (LAS))

  2. 06/05/2014Declaración de unipersonalidad

    ARRUE GARCIA MARIA PILAR

Capital · events

  1. 06/05/2014Constitución
    Initial capital: 3 000,00 €

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. 01/10/2015#3521377
    Cambio de domicilio social
    NORDKAPP SUN SL. Cambio de domicilio social. C/ PERU NUMERO 4, PLANTA 1&, OFICINA 7 (ROZAS DE MADRID (LAS)). Datos registrales. T 32215 , F 205, S 8, H M 579822, I/A 3 (22.09.15).
  2. 06/05/2014#2790193
    Nombramientos
    NORDKAPP SUN SL. Nombramientos. Apoderado: MELENDI MONTES JOSE. Datos registrales. T 32215 , F 203, S 8, H M 579822, I/A 2 (24.04.14).
  3. 06/05/2014#2790192
    ConstituciónDeclaración de unipersonalidadNombramientos
    NORDKAPP SUN SL. Constitución. Comienzo de operaciones: 2.04.14. Objeto social: SU ACTIVIDAD PRINCIPAL ESTA ENCLAVADA EN EL GRUPO K: ACTIVIDADES FINANCIERAS Y DE SEGUROS, CNAE: 6612. Domicilio: C/ MENENDEZ PIDAL 17 Ptl.B - OFICINA DERECHA (MADRID). C…

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 2014

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/ PERU NUMERO 4, PLANTA 1&, OFICINA 7 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector