CASA NORSUN SL
Hoja A137189· NIF B54740949
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 172 008,00 €
- Incorporation :
- 19/11/2013
- Director :
- Mork Nils Jorgen
Legal information
Legal information for CASA NORSUN SL
Activity
CASA NORSUN SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). It was incorporated on 19 November 2013. The Spanish commercial register has published 8 filings for this company, from 19 November 2013 to 21 November 2024, across 6 distinct types of filing. Its registered share capital is 172 008,00 €.
Corporate purpose
a.- La compraventa de toda clase de fincas rústicas y urbanas, la promoción y construcción y rehabilitación de edificaciones, arrendamiento no financiero de bienes inmuebles, incluso turísticos y vacacionales.- b.- La organización de eventos turísticos y de actividades promocionales.
Directors and representatives
Directors
Current
- Mork Nils JorgenSince 12/11/2013Administrador Único
Former
- Mork EspenCeased on 14/11/2024Administrador Solidario
- Sandven Olav JarleCeased on 31/10/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- Mork Nils Jorgen100 %
Individual · since 21/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mork Nils Jorgen100 %
Individual · ultimate beneficial owner · since 21/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/11/2024· Registered 14/11/2024· I/A 5
- Ceses/DimisionesPublished 21/11/2024· Registered 14/11/2024· I/A 5
- NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 5
- Ceses/DimisionesPublished 10/11/2017· Registered 31/10/2017· I/A 3
- ReeleccionesPublished 10/11/2017· Registered 31/10/2017· I/A 3
- Ampliación de capitalPublished 30/10/2014· Registered 23/10/2014· I/A 2
- ConstituciónPublished 19/11/2013· Registered 12/11/2013· I/A 1
- NombramientosPublished 19/11/2013· Registered 12/11/2013· I/A 1
Changes
- 21/11/2024Declaración de unipersonalidad
MORK NILS JORGEN
Capital · events
- 30/10/2014Ampliación de capitalResulting capital: 172 008,00 € (+169 002,00 €)
- 19/11/2013ConstituciónInitial capital: 3 006,00 €
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)
- 21/11/2024#8354652Declaración de unipersonalidadCeses/DimisionesNombramientos
CASA NORSUN SL. Declaración de unipersonalidad. Socio único: MORK NILS JORGEN. Ceses/Dimisiones. Adm. Solid.: MORK NILS JORGEN;MORK ESPEN. Nombramientos. Adm. Unico: MORK NILS JORGEN. Otros conceptos: Cambio del Organo de Administración: Administrado… - 10/11/2017#4611957Ceses/DimisionesReelecciones
CASA NORSUN SL. Ceses/Dimisiones. Adm. Solid.: SANDVEN OLAV JARLE. Reelecciones. Adm. Solid.: MORK NILS JORGEN;MORK ESPEN. Datos registrales. T 3727 , F 141, S 8, H A 137189, I/A 3 (31.10.17).
- 30/10/2014#3036880Ampliación de capital
CASA NORSUN SL. Ampliación de capital. Capital: 169.002,00 Euros. Resultante Suscrito: 172.008,00 Euros. Datos registrales. T 3727 , F 140, S 8, H A 137189, I/A 2 (23.10.14).
- 19/11/2013#2542776ConstituciónNombramientos
CASA NORSUN SL. Constitución. Comienzo de operaciones: 18.10.13. Objeto social: a.- La compraventa de toda clase de fincas rústicas y urbanas, la promoción y construcción y rehabilitación de edificaciones, arrendamiento no financiero de bienes inmueb…
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 2013
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 — Alicante — are listed together, with their address.