NORDRE OCEAN SL

Hoja MA149141· NIF B93666865

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
14/02/2019
Director :
Pedersen Jesper Skriver
Former name :
MAVILA TRADE SL

Legal information

Legal information for NORDRE OCEAN SL

NIF
Hoja registral
IRUS1000046692987
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date14/02/2019
LocalityMálaga
Register referenceTomo 5808 · Folio 138 · Hoja MA149141
Former names
MAVILA TRADE SL2019-02-14 → 2024-12-17
StatusVigente

Activity

NORDRE OCEAN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 14 February 2019. The Spanish commercial register has published 8 filings for this company, from 14 February 2019 to 17 December 2024, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

1. Actividad principal: Comercio al por mayor de carne y productos cárnicos (CNAE: 4632). 2. Otras actividades: - Comercio al por mayor de bebidas (CNAE: 4634). Comercio al por mayor de pescados, mariscos y otros productos alimenticios. (CNAE: 4638).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Philips Monika100 %

    Individual · since 14/02/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Philips Monika100 %

Individual · ultimate beneficial owner · since 14/02/2019

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 4
  2. Cambio de denominación socialPublished 17/12/2024· Registered 10/12/2024· I/A 3
  3. Ceses/DimisionesPublished 21/09/2023· Registered 14/09/2023· I/A 2
  4. NombramientosPublished 21/09/2023· Registered 14/09/2023· I/A 2
  5. Cambio de domicilio socialPublished 21/09/2023· Registered 14/09/2023· I/A 2
  6. ConstituciónPublished 14/02/2019· Registered 06/02/2019· I/A 1
  7. Declaración de unipersonalidadPublished 14/02/2019· Registered 06/02/2019· I/A 1
  8. NombramientosPublished 14/02/2019· Registered 06/02/2019· I/A 1

Changes

  1. 17/12/2024Cambio de denominación social

    MAVILA TRADE SL→NORDRE OCEAN SL

  2. 21/09/2023Cambio de domicilio social

    BULEV LOUIS PASTEUR 5 2 - OFICINA 321 (MALAGA)

  3. 14/02/2019Declaración de unipersonalidad

    PHILIPS MONIKA

Capital · events

  1. 14/02/2019Constitución
    Initial capital: 20 000,00 €

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. 17/12/2024#8401546
    Nombramientos
    NORDRE OCEAN SL. Nombramientos. Apoderado: GALLEGO TELLO ANTONIO. Datos registrales. S 8 , H MA149141, I/A 4 (10.12.24).
  2. 17/12/2024#8401545

    Company name: MAVILA TRADE SL

    Cambio de denominación social
    MAVILA TRADE SL. Cambio de denominación social. NORDRE OCEAN SL. Datos registrales. S 8 , H MA149141, I/A 3 (10.12.24).
  3. 21/09/2023#7718046

    Company name: MAVILA TRADE SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    MAVILA TRADE SL. Sociedad unipersonal. Cambio de identidad del socio único: PEDERSEN JESPER SKRIVER. Ceses/Dimisiones. Adm. Unico: PHILIPS MONIKA. Nombramientos. Adm. Unico: PEDERSEN JESPER SKRIVER. Cambio de domicilio social. BULEV LOUIS PASTEUR 5 2…
  4. 14/02/2019#5259271

    Company name: MAVILA TRADE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MAVILA TRADE SL. Constitución. Comienzo de operaciones: 31.01.19. Objeto social: 1. Actividad principal: Comercio al por mayor de carne y productos cárnicos (CNAE: 4632). 2. Otras actividades: - Comercio al por mayor de bebidas (CNAE: 4634). Comercio…

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 2019

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 addressBULEV LOUIS PASTEUR 5 2 - OFICINA 321 (MALAGA), Málaga
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector