NORTEC TRADE SL
Hoja B255740· NIF B62914445
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 399 504,00 €
- Director :
- Codina Serra Arturo
Legal information
Legal information for NORTEC TRADE SL
Activity
NORTEC TRADE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 25 March 2009 to 27 December 2022, across 5 distinct types of filing. Its registered share capital is 2 399 504,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Codina Serra ArturoSince 30/10/2012Administrador Único
Former
- BUBEL INVEST SLCeased on 30/10/2012Administrador Solidario
- Bernat Serra Nina MariaCeased on 18/11/2011Administrador Solidario
Authorised representatives
Current
- Codina Alvarez LauraSince 19/12/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 13
- RevocacionesPublished 13/11/2012· Registered 30/10/2012· I/A 12
- NombramientosPublished 13/11/2012· Registered 30/10/2012· I/A 12
- Cambio de domicilio socialPublished 31/10/2012· Registered 19/10/2012· I/A 11
- Reducción de capitalPublished 16/04/2012· Registered 03/04/2012· I/A 10
- RevocacionesPublished 29/11/2011· Registered 18/11/2011· I/A 9
- NombramientosPublished 29/11/2011· Registered 18/11/2011· I/A 9
- Ampliación de capitalPublished 25/03/2009· Registered 11/03/2009· I/A 8
Changes
- 31/10/2012Cambio de domicilio social
CL CAVALLERS Num.53 P.2 PTA.1 (BARCELONA)
Capital · events
- 16/04/2012Reducción de capitalResulting capital: 2 399 504,00 €
- 25/03/2009Ampliación de capitalResulting capital: 2 586 006,00 € (+100 000,00 €)
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)
- 27/12/2022#7309480Nombramientos
NORTEC TRADE SL. Nombramientos. APODERAD.SOL: CODINA ALVAREZ LAURA. Datos registrales. T 43089 , F 142, S 8, H B 255740, I/A 13 (19.12.22).
- 13/11/2012#1979469RevocacionesNombramientos
NORTEC TRADE SL. Revocaciones. ADM.SOLIDAR.: CODINA SERRA ARTURO;BUBEL INVEST SL. REPR.143 RRM: BERNAT SERRA NINA MARIA. Nombramientos. ADM.UNICO: CODINA SERRA ARTURO. Datos registrales. T 43089 , F 142, S 8, H B 255740, I/A 12 (30.10.12).
- 31/10/2012#1962762Cambio de domicilio social
NORTEC TRADE SL. Cambio de domicilio social. CL CAVALLERS Num.53 P.2 PTA.1 (BARCELONA). Datos registrales. T 43089 , F 141, S 8, H B 255740, I/A 11 (19.10.12).
- 16/04/2012#1686082Reducción de capital
NORTEC TRADE SL. Reducción de capital. Importe reducción: 186.502,00 Euros. Resultante Suscrito: 2.399.504,00 Euros. Datos registrales. T 34709 , F 188, S 8, H B 255740, I/A 10 ( 3.04.12).
- 29/11/2011#1480540RevocacionesNombramientos
NORTEC TRADE SL. Revocaciones. ADM.SOLIDAR.: BERNAT SERRA NINA MARIA. Nombramientos. ADM.SOLIDAR.: BUBEL INVEST SL. REPR.143 RRM: BERNAT SERRA NINA MARIA. Datos registrales. T 34709 , F 188, S 8, H B 255740, I/A 9 (18.11.11).
- 25/03/2009#135058Ampliación de capital
NORTEC TRADE SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 2.586.006,00 Euros. Datos registrales. T 34709 , F 187, S 8, H B 255740, I/A 8 (11.03.09).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as NORTEC TRADE S.L
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.