NOR INVER SL

Hoja M27257· NIF B79051868

Struck off · 02/09/2013Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NOR INVER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 29484 · Folio 188 · Hoja M27257
Former names
NOR INVER SA2011-04-04 → 2012-03-14
StatusBaja

Activity

NOR INVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 4 April 2011 to 2 September 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • LLOTOR SL100 %

    Legal entity · since 07/03/2013 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

LLOTOR SL100 %Vigente

Legal entity · since 07/03/2013

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 02/09/2013· Registered 23/08/2013· I/A 15
  2. ExtinciónPublished 02/09/2013· Registered 23/08/2013· I/A 15
  3. Declaración de unipersonalidadPublished 07/03/2013· Registered 26/02/2013· I/A 14
  4. ReeleccionesPublished 14/03/2012· Registered 03/03/2012· I/A 13
  5. Modificaciones estatutariasPublished 20/10/2011· Registered 06/10/2011· I/A 12
  6. ReeleccionesPublished 25/04/2011· Registered 08/04/2011· I/A 11
  7. NombramientosPublished 04/04/2011· Registered 23/03/2011· I/A 10

Changes

  1. 02/09/2013Disolución
  2. 02/09/2013Extinción
  3. 07/03/2013Cambio de denominación social

    NOR INVER SA→NOR INVER SL

  4. 07/03/2013Declaración de unipersonalidad

    LLOTOR SL

  5. 20/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/09/2013#2435614
    DisoluciónExtinción
    NOR INVER SL. Disolución. Fusion. Extinción. Datos registrales. T 29484 , F 188, S 8, H M 27257, I/A 15 (23.08.13).
  2. 07/03/2013#2165047
    Declaración de unipersonalidad
    NOR INVER SL. Declaración de unipersonalidad. Socio único: LLOTOR SL. Datos registrales. T 29484 , F 188, S 8, H M 27257, I/A 14 (26.02.13).
  3. 14/03/2012#1640505

    Company name: NOR INVER SA

    Reelecciones
    NOR INVER SA. Transformación de sociedad. Denominación y forma adoptada: NOR INVER SL. Reelecciones. Representan: LLORENS TORNE ANA MARIA. Consejero: LLORENS TORNE MARIA MERCEDES. Presidente: LLOTOR SL. Secretario: PEREZ CORDERO IGNACIO. Consejero: L…
  4. 20/10/2011#1421430

    Company name: NOR INVER SA

    Modificaciones estatutarias
    NOR INVER SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/10. Datos registrales. T 1468 , F 139, S 8, H M 27257, I/A 12 ( 6.10.11).
  5. 25/04/2011#1183807

    Company name: NOR INVER SA

    Reelecciones
    NOR INVER SA. Reelecciones. Consejero: LLORENS TORNE MARIA MERCEDES. Presidente: LLOTOR SA. Secretario: PEREZ CORDERO IGNACIO. Consejero: LLOTOR SA;PEREZ CORDERO IGNACIO. Cons.Del.Sol: PEREZ CORDERO IGNACIO. Vicepresid.: LLORENS TORNE MARIA MERCEDES.…
  6. 04/04/2011#1154262

    Company name: NOR INVER SA

    Nombramientos
    NOR INVER SA. Nombramientos. Apo.Sol.: LLORENS TORNE ANA MARIA;YUSTE ZAZO ESTHER;GONZALEZ CATALAN ANA. Datos registrales. T 1468 , F 138, S 8, H M 27257, I/A 10 (23.03.11).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province