NORBAC BALTIC SL
Hoja V214598· NIF B72990898
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bayarri Rubio Marcelino, Torres Luna Luis Ramon, Vargas Revollo Mario Yair, Pons Serraclara Raul
Legal information
Legal information for NORBAC BALTIC SL
Activity
NORBAC BALTIC SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 3 filings for this company, from 7 December 2023 to 5 July 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Current
- Bayarri Rubio MarcelinoSince 28/06/2024Administrador Único
- Torres Luna Luis RamonAdministrador solidarioAdministrador Solidario
- Vargas Revollo Mario YairAdministrador solidarioAdministrador Solidario
- Pons Serraclara RaulAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/07/2024· Registered 28/06/2024· I/A 4
- NombramientosPublished 05/07/2024· Registered 28/06/2024· I/A 4
- Cambio de domicilio socialPublished 07/12/2023· Registered 29/11/2023· I/A 2
Changes
- 07/12/2023Cambio de domicilio social
C/ REINA 11 BAJA (VALENCIA)
Timeline (BORME)
- 05/07/2024#8158651Ceses/DimisionesNombramientos
NORBAC BALTIC SL. Ceses/Dimisiones. Adm. Solid.: TORRES LUNA LUIS RAMON;VARGAS REVOLLO MARIO YAIR. Nombramientos. Adm. Unico: BAYARRI RUBIO MARCELINO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 07/12/2023#7831251Cambio de domicilio social
NORBAC BALTIC SL. Cambio de domicilio social. C/ REINA 11 BAJA (VALENCIA). Datos registrales. T 11475, L 8753, F 202, S 8, H V 214598, I/A 2 (29.11.23).
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
Prospect
Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.