GESTION NORA SA

Hoja AS22284· NIF A33598004

Struck off · 04/08/2020Asturias
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GESTION NORA SA

NIF
Hoja registral
IRUS1000232099775
Legal formSociedad Anónima (SA)
LocalityGijón
Register referenceTomo 2725 · Folio 193 · Hoja AS22284
StatusLiquidada

Activity

GESTION NORA SA is a Sociedad Anónima (SA) with its registered office in Gijón (Asturias). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 9 March 2010 to 4 August 2020, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

29 nodes Person Company
GESTION NORA SADiaz Carbajosa AngelDiaz Carbajosa AngelDiaz Carbajosa Jose AntonioDiaz Carbajosa Jose …Tresguerres Riestra Manuel AngelTresguerres Riestra …CRECAFE SOCIEDAD LIMITADACRECAFE SOCIEDAD LIM…CASINO BAHIA DE GIJON SOCIEDAD ANONIMACASINO BAHIA DE GIJO…REGISA D.C. SOCIEDAD ANONIMAREGISA D.C. SOCIEDAD…INVERPOR SOCIEDAD LIMITADAINVERPOR SOCIEDAD LI…TECNIHOSTEL SERVICIOS DE HOSTELERIA SLTECNIHOSTEL SERVICIO…TECNICAS Y ESTUDIOS DE CAUCHO SATECNICAS Y ESTUDIOS …ASTURPLAY SOCIEDAD ANONIMAASTURPLAY SOCIEDAD A…VINUGAR SAVINUGAR SAEMPRESA COMERCIAL DE RECREATIVOS SOCIEDAD ANONIMAEMPRESA COMERCIAL DE…OPEDICAR SLOPEDICAR SLSODICARSA SOCIEDAD ANONIMASODICARSA SOCIEDAD A…CONSTRUCCIONES Y PROYECTOS DICAR SOCIEDAD ANONIMACONSTRUCCIONES Y PRO…CRINDES SOCIEDAD LIMITADACRINDES SOCIEDAD LIM…ELGAME SOCIEDAD ANONIMAELGAME SOCIEDAD ANON…FAST EUROCAFE SOCIEDAD ANONIMAFAST EUROCAFE SOCIED…SERCO SERVICIOS EMPRESAS OPERADORAS SOCIEDAD LIMITADASERCO SERVICIOS EMPR…NUEVA HOSTELERIA Y OCIO SOCIEDAD LIMITADANUEVA HOSTELERIA Y O…FERCAR INVERSIONES 2012 SOCIEDAD LIMITADAFERCAR INVERSIONES 2…EDEN HOSTELERIA Y OCIO SLEDEN HOSTELERIA Y OC…CHAS GIJON 2025 SLCHAS GIJON 2025 SLCRESVI SACRESVI SAOPERADORA CASTILLA SOCIEDAD ANONIMAOPERADORA CASTILLA S…FANTASTICGAME SLFANTASTICGAME SLNUEVAZAR SLNUEVAZAR SLOPEMA SAOPEMA SA

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

REGISA D.C. SOCIEDAD ANONIMA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 04/08/2020· Registered 28/07/2020· I/A 11
  2. ExtinciónPublished 04/08/2020· Registered 28/07/2020· I/A 11
  3. RevocacionesPublished 20/12/2019· Registered 13/12/2019· I/A 10
  4. NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 10
  5. ReeleccionesPublished 20/12/2019· Registered 13/12/2019· I/A 10
  6. Ceses/DimisionesPublished 29/01/2015· Registered 22/01/2015· I/A 8
  7. NombramientosPublished 29/01/2015· Registered 22/01/2015· I/A 8
  8. ReeleccionesPublished 29/01/2015· Registered 22/01/2015· I/A 8
  9. Modificaciones estatutariasPublished 04/08/2014· Registered 25/07/2014· I/A 7
  10. Cambio de domicilio socialPublished 04/08/2014· Registered 25/07/2014· I/A 7
  11. ReeleccionesPublished 09/03/2010· Registered 25/02/2010· I/A 6

Changes

  1. 04/08/2020Disolución
  2. 04/08/2020Extinción
  3. 04/08/2014Cambio de domicilio social

    C/ PERLORA 4 - BAJO (GIJON)

  4. 04/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/08/2020#5979115
    DisoluciónExtinción
    GESTION NORA SA. Disolución. Fusion. Extinción. Datos registrales. T 2725 , F 193, S 8, H AS 22284, I/A 11 (28.07.20).
  2. 20/12/2019#5720017
    RevocacionesNombramientosReelecciones
    GESTION NORA SA. Revocaciones. Cons.Del.Sol: TRESGUERRES RIESTRA MANUEL ANGEL;DIAZ CARBAJOSA JOSE ANTONIO;DIAZ CARBAJOSA ANGEL. Nombramientos. Cons.Del.Sol: DIAZ CARBAJOSA ANGEL;DIAZ CARBAJOSA JOSE ANTONIO;TRESGUERRES RIESTRA MANUEL ANGEL. Reeleccion…
  3. 15/07/2016#3945307
    Cambio de identidad del socio único
    GESTION NORA SA. Sociedad unipersonal. Cambio de identidad del socio único: REGISA D.C. SOCIEDAD ANONIMA. Datos registrales. T 2725 , F 193, S 8, H AS 22284, I/A 9 ( 8.07.16).
  4. 29/01/2015#3166572
    Ceses/DimisionesNombramientosReelecciones
    GESTION NORA SA. Ceses/Dimisiones. Cons.Del.Sol: DIAZ CARBAJOSA ANGEL;TRESGUERRES RIESTRA MANUEL ANGEL;DIAZ CARBAJOSA JOSE ANTONIO. Nombramientos. Cons.Del.Sol: DIAZ CARBAJOSA JOSE ANTONIO;DIAZ CARBAJOSA ANGEL;TRESGUERRES RIESTRA MANUEL ANGEL. Reelec…
  5. 04/08/2014#2920195
    Modificaciones estatutariasCambio de domicilio social
    GESTION NORA SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ PERLORA 4 - BAJO (GIJON). Datos registrales. T 2725 , F 192, S 8, H AS 22284, I/A 7 (25.07.14).
  6. 09/03/2010#625790
    Reelecciones
    GESTION NORA SA. Reelecciones. Cons.Del.Sol: DIAZ CARBAJOSA ANGEL;TRESGUERRES RIESTRA MANUEL ANGEL. Consejero: DIAZ CARBAJOSA ANGEL;DIAZ CARBAJOSA JOSE ANTONIO;TRESGUERRES RIESTRA MANUEL ANGEL. Presidente: DIAZ CARBAJOSA JOSE ANTONIO. Secretario: TRE…

Official documents

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PERLORA 4 - BAJO (GIJON), Gijón, Asturias
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 — Promoción inmobiliaria — are listed together.

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