NORWEGIAN BUILDERS SPAIN SL
Hoja MA121492· NIF B93304061
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 04/02/2014
- Director :
- Bayazid Muller Murad Richard
Legal information
Legal information for NORWEGIAN BUILDERS SPAIN SL
Activity
NORWEGIAN BUILDERS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 4 February 2014. The Spanish commercial register has published 4 filings for this company, from 4 February 2014 to 15 September 2015, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4101
Corporate purpose
La construcción, reparación y conservación, adquisición, enajenación, explotación, arrendamiento, promoción, administración, disposición y venta de toda clase de bienes inmuebles, así como la realización de actividades de servicios, gestión, mantenimiento y reformas de los citados inmuebles. La real.
Directors and representatives
Directors
Current
- Bayazid Muller Murad RichardSince 24/01/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bayazid Muller Murad Richard100 %
Individual · ultimate beneficial owner · since 15/09/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/09/2015· Registered 04/09/2015· I/A 2
- Cambio de domicilio socialPublished 15/09/2015· Registered 04/09/2015· I/A 2
- ConstituciónPublished 04/02/2014· Registered 24/01/2014· I/A 1
- NombramientosPublished 04/02/2014· Registered 24/01/2014· I/A 1
Changes
- 15/09/2015Cambio de domicilio social
C/ RAMIRO CAMPOS TURMO 5 2º D (MARBELLA)
- 15/09/2015Declaración de unipersonalidad
BAYAZID MULLER MURAD RICHARD
Capital · events
- 04/02/2014ConstituciónInitial capital: 4 000,00 €
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)
- 15/09/2015#3501625Declaración de unipersonalidadCambio de domicilio social
NORWEGIAN BUILDERS SPAIN SL. Declaración de unipersonalidad. Socio único: BAYAZID MULLER MURAD RICHARD. Cambio de domicilio social. C/ RAMIRO CAMPOS TURMO 5 2º D (MARBELLA). Datos registrales. T 5230, L 4137, F 99, S 8, H MA121492, I/A 2 ( 4.09.15).
- 04/02/2014#2652113ConstituciónNombramientos
NORWEGIAN BUILDERS SPAIN SL. Constitución. Comienzo de operaciones: 10.01.14. Objeto social: La construcción, reparación y conservación, adquisición, enajenación, explotación, arrendamiento, promoción, administración, disposición y venta de toda clas…
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.