NORMAK LEK SL
Hoja NA34955· NIF B71235113
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 297 559,00 €
- Incorporation :
- 08/05/2015
- Director :
- Ruiz Martin Jorge Joaquin
Legal information
Legal information for NORMAK LEK SL
Activity
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
La promoción, creación y participación en empresas y sociedades industriales, comerciales, inmobiliarias, de servicios y de cualquier otro tipo.
Directors and representatives
Directors
Current
- Ruiz Martin Jorge JoaquinSince 24/04/2015Administrador Único
Directors network map
Cap table · shareholdings
- Ruiz Martin Jorge Joaquin100 %
Individual · since 08/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Martin Jorge Joaquin100 %
Individual · ultimate beneficial owner · since 08/05/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/03/2016· Registered 14/03/2016· I/A 2
- ConstituciónPublished 08/05/2015· Registered 24/04/2015· I/A 1
- Declaración de unipersonalidadPublished 08/05/2015· Registered 24/04/2015· I/A 1
- NombramientosPublished 08/05/2015· Registered 24/04/2015· I/A 1
Changes
- 08/05/2015Declaración de unipersonalidad
RUIZ MARTIN JORGE JOAQUIN
Capital · events
- 23/03/2016Ampliación de capitalResulting capital: 1 297 559,00 € (+10 660,00 €)
- 08/05/2015ConstituciónInitial capital: 1 286 899,00 €
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)
- 23/03/2016#3783091Ampliación de capital
NORMAK LEK SL. Ampliación de capital. Capital: 10.660,00 Euros. Resultante Suscrito: 1.297.559,00 Euros. Datos registrales. T 1762 , F 133, S 8, H NA 34955, I/A 2 (14.03.16).
- 08/05/2015#3315215ConstituciónDeclaración de unipersonalidadNombramientos
NORMAK LEK SL. Constitución. Comienzo de operaciones: 9.04.15. Objeto social: La promoción, creación y participación en empresas y sociedades industriales, comerciales, inmobiliarias, de servicios y de cualquier otro tipo. Domicilio: RONDA SAN CRISTO…
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 2015
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.