SPANSKNORDISKA SL
Hoja MA154167· NIF B93729382
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/01/2020
- Directors :
- Emdenborg John Carl Michael, Metzner Ernst Echhardt
Legal information
Legal information for SPANSKNORDISKA SL
Activity
SPANSKNORDISKA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 21 January 2020. The Spanish commercial register has published 5 filings for this company, from 21 January 2020 to 10 November 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad Principal: (4 digitos) 8560 Actividades auxiliares de la educación. Otras actividades: (2 ó 4 dígitos): 7911. Actividades de las agencias de viajes. 5610. Restaurantes y puestos de comidas. 5621. Provisión de comidas preparadas para eventos. 5629. Otros servicios de comidas. 5630. Establec.
Directors and representatives
Directors
Current
- Emdenborg John Carl MichaelSince 22/10/2020Administrador Solidario
- Metzner Ernst EchhardtSince 13/01/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Asociacion-Hispano Nordica De Fuengirola/mijas100 %
Individual · ultimate beneficial owner · since 21/01/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/11/2020· Registered 22/10/2020· I/A 2
- NombramientosPublished 10/11/2020· Registered 22/10/2020· I/A 2
- ConstituciónPublished 21/01/2020· Registered 13/01/2020· I/A 1
- Declaración de unipersonalidadPublished 21/01/2020· Registered 13/01/2020· I/A 1
- NombramientosPublished 21/01/2020· Registered 13/01/2020· I/A 1
Changes
- 21/01/2020Declaración de unipersonalidad
ASOCIACION-HISPANO NORDICA DE FUENGIROLA/MIJAS
Capital · events
- 21/01/2020ConstituciónInitial 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)
- 10/11/2020#6109697Ceses/DimisionesNombramientos
SPANSKNORDISKA SL. Ceses/Dimisiones. Adm. Unico: METZNER ERNST ECHHARDT. Nombramientos. Adm. Solid.: METZNER ERNST ECHHARDT;EMDENBORG JOHN CARL MICHAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid… - 21/01/2020#5750407ConstituciónDeclaración de unipersonalidadNombramientos
SPANSKNORDISKA SL. Constitución. Comienzo de operaciones: 5.12.19. Objeto social: Actividad Principal: (4 digitos) 8560 Actividades auxiliares de la educación. Otras actividades: (2 ó 4 dígitos): 7911. Actividades de las agencias de viajes. 5610. Res…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.