INVERSORA NORADE SOCIEDAD LIMITADA

Hoja BI42498· NIF B95366589

VigenteBizkaia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Ortega Gonzalez Denis

Legal information

Legal information for INVERSORA NORADE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066850462
Legal formSociedad Limitada (SL)
Register referenceTomo 4550 · Folio 136 · Hoja BI42498
StatusVigente

Activity

INVERSORA NORADE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INVERSORA NORADE SOCI…Ortega Gonzalez DenisOrtega Gonzalez Denis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSORA NORADE SOCI…Ortega Gonzalez DenisOrtega Gonzalez Denis

Beneficial owner (UBO)

Ortega Gonzalez Denis100 %

Individual · ultimate beneficial owner · since 17/02/2015

Beneficial owner network map

2 nodes Person Company
INVERSORA NORADE SOCI…Ortega Gonzalez DenisOrtega Gonzalez Denis

Registered actos

  1. Declaración de unipersonalidadPublished 17/02/2015· Registered 02/02/2015· I/A 2
  2. Ceses/DimisionesPublished 17/02/2015· Registered 02/02/2015· I/A 2
  3. NombramientosPublished 17/02/2015· Registered 02/02/2015· I/A 2
  4. Cambio de domicilio socialPublished 17/02/2015· Registered 02/02/2015· I/A 2

Changes

  1. 17/02/2015Cambio de domicilio social

    C/ MARIA MUÑOZ 2 1º DCHA (BILBAO)

  2. 17/02/2015Declaración de unipersonalidad

    ORTEGA GONZALEZ DENIS

Timeline (BORME)

  1. 17/02/2015#3197131
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    INVERSORA NORADE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ORTEGA GONZALEZ DENIS. Ceses/Dimisiones. Adm. Unico: GONZALEZ BOCETO NOELIA. Nombramientos. Adm. Unico: ORTEGA GONZALEZ DENIS. Cambio de domicilio social. C/ MARIA MUÑOZ…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIA MUÑOZ 2 1º DCHA (BILBAO), Bizkaia
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector