NORA CAPITAL SL

Hoja AS54368· NIF B74444498

VigenteAsturias
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
205 000,00 €
Incorporation :
27/06/2018
Directors :
Melia Antuña Juan Jose, Rodriguez Rodriguez Juan Ramon
Former name :
REFRACTARIA CAPITAL SL

Legal information

Legal information for NORA CAPITAL SL

NIF
Hoja registral
IRUS1000238318874
Legal formSociedad Limitada (SL)
Share capital205 000,00 €
Incorporation date27/06/2018
LocalityLangreo
Registro MercantilASTURIAS
Register referenceTomo 4311 · Folio 208 · Hoja AS54368
Former names
REFRACTARIA CAPITAL SL2018-06-27 → 2018-12-17
StatusVigente

Activity

NORA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Langreo (Asturias). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 June 2018. The Spanish commercial register has published 6 filings for this company, from 27 June 2018 to 23 June 2022, across 5 distinct types of filing. Its registered share capital is 205 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE: 6420. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora. Objeto: -Servicios financieros y contables. -Servicios de compra y venta y contratación de valores mobiliarios. -Actividades de sociedades Holding.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • REFRACTARIA SA100 %

    Legal entity · since 27/06/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

REFRACTARIA SA100 %

Legal entity · since 27/06/2018

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 17/12/2018· Registered 05/12/2018· I/A 2
  2. Cambio de denominación socialPublished 17/12/2018· Registered 05/12/2018· I/A 2
  3. ConstituciónPublished 27/06/2018· Registered 19/06/2018· I/A 1
  4. Declaración de unipersonalidadPublished 27/06/2018· Registered 19/06/2018· I/A 1
  5. NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 1

Changes

  1. 23/06/2022Cambio de denominación social

    REFRACTARIA CAPITAL SL→NORA CAPITAL SL

  2. 17/12/2018Modificaciones estatutarias
  3. 27/06/2018Declaración de unipersonalidad

    REFRACTARIA SA

Capital · events

  1. 27/06/2018Constitución
    Initial capital: 205 000,00 €

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. 23/06/2022#7040376
    NORA CAPITAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4311 , F 208, S 8, H AS 54368, I/AMARG2 (26.05.22).
  2. 17/12/2018#5176462

    Company name: REFRACTARIA CAPITAL SL

    Modificaciones estatutariasCambio de denominación social
    REFRACTARIA CAPITAL SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. NORA CAPITAL SL. Datos registrales. T 4311 , F 208, S 8, H AS 54368, I/A 2 ( 5.12.18).
  3. 27/06/2018#4943909

    Company name: REFRACTARIA CAPITAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    REFRACTARIA CAPITAL SL. Constitución. Comienzo de operaciones: 11.05.18. Objeto social: CNAE: 6420. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora. Objeto: -Servicios financieros y contables. -Servicios d…

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 2018

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/ FRANCISCO PINTADO FE 2 BAJO - LA FELGUERA (LANGREO), Langreo, Asturias
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector