NOR SPAIN CONSULTING SL
Hoja B338343· NIF B64319403
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Romero Martin Juan Luis
Legal information
Legal information for NOR SPAIN CONSULTING SL
Activity
NOR SPAIN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 4 filings for this company, from 26 March 2021 to 14 March 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
AMPLIAR A: INSTALACIONES ELECTRICAS EN GENERAL, CNAE 4321, FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO CNAE 4322 Y OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION.
Directors and representatives
Directors
Current
- Romero Martin Juan LuisSince 07/03/2023Administrador Único
Former
- Colomina Limonero ImmaculadaCeased on 07/03/2023Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 14/03/2023· Registered 07/03/2023· I/A 3
- NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 3
- Modificaciones estatutariasPublished 14/03/2023· Registered 07/03/2023· I/A 3
- Cambio de objeto socialPublished 26/03/2021· Registered 17/03/2021· I/A 2
Changes
- 14/03/2023Modificaciones estatutarias
- 26/03/2021Cambio de objeto social
AMPLIAR A: INSTALACIONES ELECTRICAS EN GENERAL, CNAE 4321, FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO CNAE 4322 Y OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION.
Timeline (BORME)
- 14/03/2023#7435161RevocacionesNombramientosModificaciones estatutarias
NOR SPAIN CONSULTING SL. Revocaciones. ADM.SOLIDAR.: ROMERO MARTIN JUAN LUIS;COLOMINA LIMONERO IMMACULADA. Nombramientos. ADM.UNICO: ROMERO MARTIN JUAN LUIS. Modificaciones estatutarias. ADICION DE UN ULTIMO PARRAFO AL ARTICULO 12:SISTEMA RETIBUTIVO … - 26/03/2021#6327551Cambio de objeto social
NOR SPAIN CONSULTING SL. Cambio de objeto social. AMPLIAR A: INSTALACIONES ELECTRICAS EN GENERAL, CNAE 4321, FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO CNAE 4322 Y OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION. Datos reg…
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 — Instalaciones eléctricas — are listed together.