NORDPAY SERVICES SL

Hoja B435149· NIF B55005565

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Emanoil Ungureanu

Legal information

Legal information for NORDPAY SERVICES SL

NIF
Hoja registral
IRUS1000367694797
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 43676 · Folio 128 · Hoja B435149
StatusVigente

Activity

NORDPAY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 3 April 2013 to 5 March 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
NORDPAY SERVICES SLEmanoil UngureanuEmanoil UngureanuCONSTRUCCIONES Y REFORMAS EMANOIL SLCONSTRUCCIONES Y REF…

Registered actos

  1. RevocacionesPublished 19/12/2018· Registered 10/12/2018· I/A 10
  2. NombramientosPublished 18/12/2014· Registered 11/12/2014· I/A 9
  3. RevocacionesPublished 18/12/2014· Registered 11/12/2014· I/A 8
  4. NombramientosPublished 18/12/2014· Registered 11/12/2014· I/A 8
  5. Modificaciones estatutariasPublished 05/07/2013· Registered 28/06/2013· I/A 7
  6. Cambio de domicilio socialPublished 03/04/2013· Registered 18/03/2013· I/A 6

Changes

  1. 05/07/2013Modificaciones estatutarias
  2. 03/04/2013Cambio de domicilio social

    CL CONSELL DE CENT,333 SEPTIMA PLANTA (BARCELONA)

Timeline (BORME)

  1. 05/03/2021#6293391
    NORDPAY SERVICES SL. Otros conceptos: JUZGADO SOCIAL 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 26 DE NOVIEMBRE DE 2020, DECLARACION DE INSOLVENCIA. Datos registrales. T 43676 , F 128, S 8, H B 435149, I/A 12 (26.02.21).
  2. 17/12/2019#5709989
    NORDPAY SERVICES SL. Otros conceptos: JUZGADO SOCIAL 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 7 DE JUNIO DE 2019, DECLARACION DE INSOLVENCIA. Datos registrales. T 43676 , F 128, S 8, H B 435149, I/A 11 ( 5.12.19).
  3. 19/12/2018#5180374
    Revocaciones
    NORDPAY SERVICES SL. Revocaciones. APODERAD.SOL: OLGA BELOVA. Datos registrales. T 43676 , F 128, S 8, H B 435149, I/A 10 (10.12.18).
  4. 18/12/2014#3115788
    Nombramientos
    NORDPAY SERVICES SL. Nombramientos. APODERAD.SOL: OLGA BELOVA. Datos registrales. T 43676 , F 128, S 8, H B 435149, I/A 9 (11.12.14).
  5. 18/12/2014#3115787
    RevocacionesNombramientos
    NORDPAY SERVICES SL. Revocaciones. ADM.SOLIDAR.: FREDERIC YVES MICHEL NOEL;GUILLAUME MAXIMILIEN JACQUES MARIE EDME PONSARD;ALINA CLAUDIA ALISTARH. Nombramientos. ADM.UNICO: EMANOIL UNGUREANU. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIEND…
  6. 05/07/2013#2358415
    Modificaciones estatutarias
    NORDPAY SERVICES SL. Modificaciones estatutarias. ADICION ART.11 BIS.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43676 , F 127, S 8, H B 435149, I/A 7 (28.06.13).
  7. 03/04/2013#2206081
    Cambio de domicilio social
    NORDPAY SERVICES SL. Cambio de domicilio social. CL CONSELL DE CENT,333 SEPTIMA PLANTA (BARCELONA). Datos registrales. T 43676 , F 127, S 8, H B 435149, I/A 6 (18.03.13).

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 addressCL CONSELL DE CENT, 333 SEPTIMA PLANTA (BARCELONA), Barcelona
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