EDIFICIOS NOR VET SL

Hoja B487968· NIF B66804477

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/07/2016
Directors :
Alon Ozer Yunger, Or Boiman, Daniel Sagis, Audrey Canonne

Legal information

Legal information for EDIFICIOS NOR VET SL

NIF
Hoja registral
IRUS1000372966676
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/07/2016
LocalityBarcelona
Register referenceTomo 45444 · Folio 129 · Hoja B487968
StatusVigente

Activity

EDIFICIOS NOR VET SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 14 July 2016. The Spanish commercial register has published 12 filings for this company, from 14 July 2016 to 18 June 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ACTIVIDADES INMOBILIARIAS. TURISMO, HOSTELERIA Y RESTAURACION. CNAE ACTIVIDAD PRINCIPAL 6810.

Directors and representatives

Directors

Current

  • Alon Ozer Yunger
    PresidenteConsejero Delegado Mancomunado y SolidarioConsejero
    Since 06/07/2016
  • Or Boiman
    VicepresidenteConsejero
    Since 15/11/2017
  • Daniel Sagis
    Consejero Delegado Mancomunado y SolidarioConsejero
    Since 15/11/2017
  • Audrey Canonne
    Secretario no Consejero
    Since 26/09/2016

Former

Authorised representatives

Former

Auditors

Former

Directors network map

13 nodes Person Company
EDIFICIOS NOR VET SLOr BoimanOr BoimanNORVET NEGOTIAL SLNORVET NEGOTIAL SLNOR VET SPAIN HOLDING SLNOR VET SPAIN HOLDIN…NUTSHELL HALL SLNUTSHELL HALL SLDANISH UNION HOTELIERS SLDANISH UNION HOTELIE…ADQUISICIONES NOR VET SLADQUISICIONES NOR VE…CONSTRUCCIONES NOR VET SLCONSTRUCCIONES NOR V…VERTICE NEDAX SLVERTICE NEDAX SLZAFIR DYNAMIC SLZAFIR DYNAMIC SLELKANO 15 DEVELOPMENT SLELKANO 15 DEVELOPMEN…DISCOVERY NOVA PROJECTS SLDISCOVERY NOVA PROJE…SUNSET CUARZO PROJECTS SLSUNSET CUARZO PROJEC…

Registered actos

  1. RevocacionesPublished 18/06/2020· Registered 10/06/2020· I/A 9
  2. RevocacionesPublished 06/11/2018· Registered 26/10/2018· I/A 8
  3. NombramientosPublished 06/11/2018· Registered 26/10/2018· I/A 8
  4. RevocacionesPublished 27/11/2017· Registered 15/11/2017· I/A 7
  5. NombramientosPublished 27/11/2017· Registered 15/11/2017· I/A 7
  6. Cambio de domicilio socialPublished 06/10/2017· Registered 28/09/2017· I/A 6
  7. NombramientosPublished 28/08/2017· Registered 21/08/2017· I/A 5
  8. Cambio de domicilio socialPublished 21/04/2017· Registered 11/04/2017· I/A 4
  9. RevocacionesPublished 10/02/2017· Registered 02/02/2017· I/A 3
  10. NombramientosPublished 04/10/2016· Registered 26/09/2016· I/A 2
  11. ConstituciónPublished 14/07/2016· Registered 06/07/2016· I/A 1
  12. NombramientosPublished 14/07/2016· Registered 06/07/2016· I/A 1

Changes

  1. 06/10/2017Cambio de domicilio social

    AV DIAGONAL, 418, 3-1, CASA DE LES PUNXES (BARCELONA)

  2. 21/04/2017Cambio de domicilio social

    AV DIAGONAL, 418, 1-1, CASA DE LES PUNXES (BARCELONA)

Capital · events

  1. 14/07/2016Constitución
    Initial 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)

  1. 18/06/2020#5910766
    Revocaciones
    EDIFICIOS NOR VET SL. Revocaciones. AUDIT.INDIV.: BDO AUDITORES SLP. Datos registrales. T 45444 , F 129, S 8, H B 487968, I/A 9 (10.06.20).
  2. 06/11/2018#5115688
    RevocacionesNombramientos
    EDIFICIOS NOR VET SL. Revocaciones. SECR.NO CONS: JACQUES ELIEZER. Nombramientos. SECR.NO CONS: AUDREY CANONNE. Datos registrales. T 45444 , F 129, S 8, H B 487968, I/A 8 (26.10.18).
  3. 27/11/2017#4634422
    RevocacionesNombramientos
    EDIFICIOS NOR VET SL. Revocaciones. ADM.UNICO: ALON OZER YUNGER. Nombramientos. CONSEJERO: ALON OZER YUNGER. PRESIDENTE: ALON OZER YUNGER. CONS.DEL.M/S: ALON OZER YUNGER. CONSEJERO: OR BOIMAN. VICEPRESIDEN: OR BOIMAN. CONSEJERO: DANIEL SAGIS. CONS.DE…
  4. 06/10/2017#4567379
    Cambio de domicilio social
    EDIFICIOS NOR VET SL. Cambio de domicilio social. AV DIAGONAL, 418, 3-1, CASA DE LES PUNXES (BARCELONA). Datos registrales. T 45444 , F 128, S 8, H B 487968, I/A 6 (28.09.17).
  5. 28/08/2017#4521168
    Nombramientos
    EDIFICIOS NOR VET SL. Nombramientos. AUDIT.INDIV.: BDO AUDITORES SLP. Datos registrales. T 45444 , F 128, S 8, H B 487968, I/A 5 (21.08.17).
  6. 21/04/2017#4344709
    Cambio de domicilio social
    EDIFICIOS NOR VET SL. Cambio de domicilio social. AV DIAGONAL, 418, 1-1, CASA DE LES PUNXES (BARCELONA). Datos registrales. T 45444 , F 128, S 8, H B 487968, I/A 4 (11.04.17).
  7. 10/02/2017#4238742
    Revocaciones
    EDIFICIOS NOR VET SL. Revocaciones. APOD.MANCOMU: VEIGA MASSANA BORJA;AUDREY CANONNE. Datos registrales. T 45444 , F 128, S 8, H B 487968, I/A 3 ( 2.02.17).
  8. 04/10/2016#4046954
    Nombramientos
    EDIFICIOS NOR VET SL. Nombramientos. APOD.MANCOMU: VEIGA MASSANA BORJA;AUDREY CANONNE. Datos registrales. T 45444 , F 127, S 8, H B 487968, I/A 2 (26.09.16).
  9. 14/07/2016#3942030
    ConstituciónNombramientos
    EDIFICIOS NOR VET SL. Constitución. Comienzo de operaciones: 16.06.16. Objeto social: ACTIVIDADES INMOBILIARIAS. TURISMO, HOSTELERIA Y RESTAURACION. CNAE ACTIVIDAD PRINCIPAL 6810. Domicilio: RB DE CATALUNYA NUM.78 P.3 PTA.2 (BARCELONA). Capital: 3.00…

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 2016

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL, 418, 3-1, CASA DE LES PUNXES (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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