NORGA 2006 PROMOCIONES INMOBILIARIAS SL
Hoja SC41599· NIF B70110291
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mosquera Portas Carlos, Montenegro Mato Santiago
Legal information
Legal information for NORGA 2006 PROMOCIONES INMOBILIARIAS SL
Activity
NORGA 2006 PROMOCIONES INMOBILIARIAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 19 January 2010 to 23 March 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Mosquera Portas CarlosAdministrador Mancomunado
- Montenegro Mato SantiagoAdministrador Mancomunado
Former
- Fernandez Vergara Marcos OctavioCeased on 31/12/2009Administrador Único
Directors network map
Cap table · shareholdings
- MONTEFRAGUA SL100 %
Legal entity · since 19/01/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MONTEFRAGUA SL100 %Vigente
Legal entity · since 19/01/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/01/2010· Registered 31/12/2009· I/A 5
- Ceses/DimisionesPublished 19/01/2010· Registered 31/12/2009· I/A 5
- NombramientosPublished 19/01/2010· Registered 31/12/2009· I/A 5
- Ceses/DimisionesPublished 19/01/2010· Registered 31/12/2009· I/A 4
- NombramientosPublished 19/01/2010· Registered 31/12/2009· I/A 4
- Modificaciones estatutariasPublished 19/01/2010· Registered 31/12/2009· I/A 4
Changes
- 19/01/2010Declaración de unipersonalidad
MONTEFRAGUA SL
- 19/01/2010Modificaciones estatutarias
Timeline (BORME)
- 23/03/2015#3247730
NORGA 2006 PROMOCIONES INMOBILIARIAS SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 75 , F 107, S 8, H SC 41599, I/A NM1 ( 4.12.14).
- 19/01/2010#543648Declaración de unipersonalidadCeses/DimisionesNombramientos
NORGA 2006 PROMOCIONES INMOBILIARIAS SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: MONTEFRAGUA SL. Ceses/Dimisiones. Adm. Mancom.: MOURIÑO LAMAS RAMON;FERNANDEZ VERGARA MARCOS OCTAVIO. Nombramientos. Adm. Mancom.: MONT… - 19/01/2010#543647Ceses/DimisionesNombramientosModificaciones estatutarias
NORGA 2006 PROMOCIONES INMOBILIARIAS SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ VERGARA MARCOS OCTAVIO. Nombramientos. Adm. Mancom.: MOURIÑO LAMAS RAMON;FERNANDEZ VERGARA MARCOS O…
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.