IMMO NORFEU SL
Hoja GI16311· NIF A17463662
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 630 450,00 €
- Directors :
- Lilian Marco Brugues, Max Marco Brugues
Legal information
Legal information for IMMO NORFEU SL
Activity
IMMO NORFEU SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 10 July 2009 to 28 June 2013, across 5 distinct types of filing. Its registered share capital is 630 450,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Lilian Marco BruguesAdministrador Mancomunado
- Max Marco BruguesAdministrador Mancomunado
Former
- INVEREM 1997 SLCeased on 01/07/2009Consejero
- Irene Brugues JorbaCeased on 01/07/2009Consejero
- Jordi Marco BruguesCeased on 01/07/2009Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/06/2013· Registered 21/06/2013· I/A 18
- NombramientosPublished 19/02/2010· Registered 10/02/2010· I/A 17
- NombramientosPublished 19/02/2010· Registered 10/02/2010· I/A 16
- NombramientosPublished 19/02/2010· Registered 10/02/2010· I/A 15
- Ampliación de capitalPublished 19/08/2009· Registered 10/08/2009· I/A 14
- NombramientosPublished 13/07/2009· Registered 01/07/2009· I/A 13
- NombramientosPublished 13/07/2009· Registered 01/07/2009· I/A 12
- Ceses/DimisionesPublished 10/07/2009· Registered 01/07/2009· I/A 11
- NombramientosPublished 10/07/2009· Registered 01/07/2009· I/A 11
- Modificaciones estatutariasPublished 10/07/2009· Registered 01/07/2009· I/A 11
Changes
- 28/06/2013Cambio de domicilio social
C/ ARAGO 1 1 A (ROSES)
- 10/07/2009Modificaciones estatutarias
Capital · events
- 19/08/2009Ampliación de capitalResulting capital: 630 450,00 € (+63 000,00 €)
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)
- 28/06/2013#2347099Cambio de domicilio social
IMMO NORFEU SL. Cambio de domicilio social. C/ ARAGO 1 1 A (ROSES). Datos registrales. T 2038 , F 137, S 8, H GI 16311, I/A 18 (21.06.13).
- 19/02/2010#598089Nombramientos
IMMO NORFEU SL. Nombramientos. Apoderado: MAX MARCO RIERA. Datos registrales. T 2038 , F 136, S 8, H GI 16311, I/A 17 (10.02.10).
- 19/02/2010#598088Nombramientos
IMMO NORFEU SL. Nombramientos. Apoderado: MAX MARCO BRUGUES. Datos registrales. T 2038 , F 136, S 8, H GI 16311, I/A 16 (10.02.10).
- 19/02/2010#598087Nombramientos
IMMO NORFEU SL. Nombramientos. Apoderado: LILIAN MARCO BRUGUES. Datos registrales. T 2038 , F 136, S 8, H GI 16311, I/A 15 (10.02.10).
- 19/08/2009#352370Ampliación de capital
IMMO NORFEU SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 63.000,00 Euros. Resultante Suscrito: 630.450,00 Euros. Datos registrales. T 2038 , F 135, S 8, H GI 16311, I/A 14 (10.08.09).
- 13/07/2009#301717Nombramientos
IMMO NORFEU SL. Nombramientos. Apoderado: LILIAN MARCO BRUGUES. Datos registrales. T 2038 , F 135, S 8, H GI 16311, I/A 13 ( 1.07.09).
- 13/07/2009#301716Nombramientos
IMMO NORFEU SL. Nombramientos. Apoderado: MAX MARCO BRUGUES. Datos registrales. T 2038 , F 135, S 8, H GI 16311, I/A 12 ( 1.07.09).
- 10/07/2009#299592Ceses/DimisionesNombramientosModificaciones estatutarias
IMMO NORFEU SL. Ceses/Dimisiones. Consejero: INVEREM 1997 SL. Presidente: INVEREM 1997 SL. Cons.Del.Sol: INVEREM 1997 SL. Vicesecret.: IRENE BRUGUES JORBA. Consejero: IRENE BRUGUES JORBA. Secretario: IRENE BRUGUES JORBA. Consejero: LILIAN MARCO BRUGU…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.