NORDWIIK PROPERTIES SL
Hoja MA157397· NIF B01997543
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/10/2020
- Directors :
- Wiik Andreas, Nordnes Mads
Legal information
Legal information for NORDWIIK PROPERTIES SL
Activity
NORDWIIK PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 19 October 2020. The Spanish commercial register has published 4 filings for this company, from 19 October 2020 to 24 November 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
Actividad principal: (CNAE 6832) GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. Otras actividades: Promoción inmobiliaria. Agentes de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Wiik AndreasSince 07/10/2020Administrador Mancomunado
- Nordnes MadsSince 07/10/2020Administrador Mancomunado
Authorised representatives
Current
- Vazquez Hernandez Antonio AlbertoSince 09/11/2020Apoderado Solidario
- CRAMER ADVOKATER SLSince 09/11/2020Apoderado Solidario
- Carrasco Serrano Jose AntonioSince 09/11/2020Apoderado Solidario
- Tyskerud VibekeSince 09/11/2020Apoderado Solidario
- Vazquez Hernandez AgustinSince 09/11/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
- Imn Eiendom As100 %
Individual · since 19/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Imn Eiendom As100 %
Individual · ultimate beneficial owner · since 19/10/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 24/11/2020· Registered 09/11/2020· I/A 2
- ConstituciónPublished 19/10/2020· Registered 07/10/2020· I/A 1
- Declaración de unipersonalidadPublished 19/10/2020· Registered 07/10/2020· I/A 1
- NombramientosPublished 19/10/2020· Registered 07/10/2020· I/A 1
Changes
- 19/10/2020Declaración de unipersonalidad
IMN EIENDOM AS
Capital · events
- 19/10/2020ConstituciónInitial 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)
- 24/11/2020#6135284Nombramientos
NORDWIIK PROPERTIES SL. Nombramientos. Apo.Sol.: TYSKERUD VIBEKE;VAZQUEZ HERNANDEZ AGUSTIN;CARRASCO SERRANO JOSE ANTONIO;VAZQUEZ HERNANDEZ ANTONIO ALBERTO;CRAMER ADVOKATER SL. Datos registrales. T 5973, L 4880, F 40, S 8, H MA157397, I/A 2 ( 9.11.20)… - 19/10/2020#6078237ConstituciónDeclaración de unipersonalidadNombramientos
NORDWIIK PROPERTIES SL. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: Actividad principal: (CNAE 6832) GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. Otras actividades: Promoción inmobiliaria. Agentes de la propiedad inmobili…
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 2020
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.