VISION NORDICA SL
Hoja M510424· NIF B86087251
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 27/12/2010
Legal information
Legal information for VISION NORDICA SL
Activity
VISION NORDICA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 27 December 2010. The Spanish commercial register has published 7 filings for this company, from 27 December 2010 to 17 July 2013, across 6 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Baja”.
Corporate purpose
EL DISEÑO, DESARROLLO, PRODUCCION, REPARACION, DISTRIBUCION, COMPRAVENTA, COMERCIALIZACION, IMPORTACION Y EXPORTACION DE ELEMENTOS Y EQUIPOS DE OBRA DE INGENIERIA CIVIL.
Directors and representatives
Directors
Former
- Kjaer Finn AndreasenCeased on 25/06/2013Administrador Solidario
- Christiansen Thoger KobkeCeased on 25/06/2013Liquidador
Directors network map
Registered actos
- DisoluciónPublished 17/07/2013· Registered 25/06/2013· I/A 3
- ExtinciónPublished 17/07/2013· Registered 25/06/2013· I/A 3
- Ceses/DimisionesPublished 03/07/2013· Registered 25/06/2013· I/A 3
- NombramientosPublished 03/07/2013· Registered 25/06/2013· I/A 3
- Ampliacion del objeto socialPublished 01/09/2011· Registered 22/08/2011· I/A 2
- ConstituciónPublished 27/12/2010· Registered 15/12/2010· I/A 1
- NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 1
Changes
- 17/07/2013Disolución
- 17/07/2013Extinción
- 01/09/2011Ampliación del objeto social
LA COMPRAVENTA, COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE ALIMENTOS DIETETICOS, TERAPEUTICOS Y OTROS PRODUCTOS APTOS PARA EL CONSUMO.
Capital · events
- 27/12/2010ConstituciónInitial capital: 9 000,00 €
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)
- 17/07/2013#2373869DisoluciónExtinción
VISION NORDICA SL. Disolución. Voluntaria. Extinción. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 3& LA PUBLICACION DEL ACTO DE DISOLUCION, LIQUIDACION Y EXTINCION. Datos registrales. T 28341 , F 35, S 8, H M 510424, I/A 3 (25.06.13).
- 03/07/2013#2354189Ceses/DimisionesNombramientos
VISION NORDICA SL. Ceses/Dimisiones. Adm. Solid.: CHRISTIANSEN THOGER KOBKE;KJAER FINN ANDREASEN. Nombramientos. Liquidador: CHRISTIANSEN THOGER KOBKE. Datos registrales. T 28341 , F 35, S 8, H M 510424, I/A 3 (25.06.13).
- 01/09/2011#1363372Ampliacion del objeto social
VISION NORDICA SL. Ampliacion del objeto social. LA COMPRAVENTA, COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE ALIMENTOS DIETETICOS, TERAPEUTICOS Y OTROS PRODUCTOS APTOS PARA EL CONSUMO. Datos registrales. T 28341 , F 35, S 8, H M 5104… - 27/12/2010#1004207ConstituciónNombramientos
VISION NORDICA SL. Constitución. Comienzo de operaciones: 24.11.10. Objeto social: EL DISEÑO, DESARROLLO, PRODUCCION, REPARACION, DISTRIBUCION, COMPRAVENTA, COMERCIALIZACION, IMPORTACION Y EXPORTACION DE ELEMENTOS Y EQUIPOS DE OBRA DE INGENIERIA CIVI…
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 2010
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 — Madrid — are listed together, with their address.