NOR INNOVATION PROYECTS SL

Hoja AL35186· NIF B04672366

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/07/2009
Director :
Lopez Gomez Serafin

Legal information

Legal information for NOR INNOVATION PROYECTS SL

NIF
Hoja registral
IRUS1000019885995
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/07/2009
LocalityRoquetas de Mar
Register referenceTomo 1338 · Folio 149 · Hoja AL35186
StatusVigente

Activity

NOR INNOVATION PROYECTS SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). It was incorporated on 1 July 2009. The Spanish commercial register has published 11 filings for this company, from 1 July 2009 to 24 July 2017, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La prestación de servicios de Cafetería, Café-Bar, Restaurante, Chocolatería, Heladeria, Horchateria, otros servicios de alimentación propios de la Restauración, Sala de Baile, Discoteca, y Salón recreativo de Juego. Venta, explotación y arrendamiento de todo tipo de equipamiento de sonido e imagen.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Oyonarte Moreno Francisco Javier100 %

Individual · ultimate beneficial owner · since 26/02/2010

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 24/01/2013· Registered 17/01/2013· I/A 3
  2. NombramientosPublished 24/01/2013· Registered 17/01/2013· I/A 3
  3. Modificaciones estatutariasPublished 24/01/2013· Registered 17/01/2013· I/A 3
  4. Cambio de domicilio socialPublished 24/01/2013· Registered 17/01/2013· I/A 3
  5. Declaración de unipersonalidadPublished 26/02/2010· Registered 16/02/2010· I/A 2
  6. Ceses/DimisionesPublished 26/02/2010· Registered 16/02/2010· I/A 2
  7. NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 2
  8. Modificaciones estatutariasPublished 26/02/2010· Registered 16/02/2010· I/A 2
  9. ConstituciónPublished 01/07/2009· Registered 19/06/2009· I/A 1
  10. NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 1

Changes

  1. 24/01/2013Cambio de domicilio social

    C/ MOSTOLES 2 - BARRIADA DE LOS CORTIJOS DE MARIN (ROQUETAS DE MAR)

  2. 24/01/2013Modificaciones estatutarias
  3. 26/02/2010Declaración de unipersonalidad

    OYONARTE MORENO FRANCISCO JAVIER

  4. 26/02/2010Modificaciones estatutarias

Capital · events

  1. 01/07/2009Constitución
    Initial capital: 3 006,00 €

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. 24/07/2017#4472482
    NOR INNOVATION PROYECTS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1338 , F 149, S 8, H AL 35186, I/A 3m (11.07.17).
  2. 24/01/2013#2086886
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NOR INNOVATION PROYECTS SL. Ceses/Dimisiones. Adm. Unico: OYONARTE MORENO FRANCISCO JAVIER. Nombramientos. Adm. Unico: LOPEZ GOMEZ SERAFIN. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.- El domicilio social se fija en la calle…
  3. 26/02/2010#608020
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    NOR INNOVATION PROYECTS SL. Declaración de unipersonalidad. Socio único: OYONARTE MORENO FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Mancom.: RECIO OLIVARES JOSE LUIS;OYONARTE MORENO FRANCISCO JAVIER. Nombramientos. Adm. Unico: OYONARTE MORENO FRANCISCO…
  4. 01/07/2009#285804
    ConstituciónNombramientos
    NOR INNOVATION PROYECTS SL. Constitución. Comienzo de operaciones: 29.05.09. Objeto social: La prestación de servicios de Cafetería, Café-Bar, Restaurante, Chocolatería, Heladeria, Horchateria, otros servicios de alimentación propios de la Restauraci…

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 2009

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/ MOSTOLES 2 - BARRIADA DE LOS CORTIJOS DE MARIN (ROQUETAS DE MAR), Roquetas de Mar, Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.

Prospect this province