NORAMAR OPTIMA SL

Hoja B465574· NIF B66487620

Struck off · 30/03/2022Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/04/2015

Legal information

Legal information for NORAMAR OPTIMA SL

NIF
Hoja registral
IRUS1000370753353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/04/2015
LocalitySabadell
Register referenceTomo 44757 · Folio 136 · Hoja B465574
StatusLiquidada

Activity

NORAMAR OPTIMA SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 April 2015. The Spanish commercial register has published 8 filings for this company, from 15 April 2015 to 30 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL, Y LA MERA TENENCIA DE BIENES MUEBLES E INMUEBLES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 30/03/2022· Registered 23/03/2022· I/A 4
  2. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 4
  3. ExtinciónPublished 30/03/2022· Registered 23/03/2022· I/A 4
  4. NombramientosPublished 22/01/2016· Registered 14/01/2016· I/A 3
  5. RevocacionesPublished 02/06/2015· Registered 26/05/2015· I/A 2
  6. NombramientosPublished 02/06/2015· Registered 26/05/2015· I/A 2
  7. ConstituciónPublished 15/04/2015· Registered 07/04/2015· I/A 1
  8. NombramientosPublished 15/04/2015· Registered 07/04/2015· I/A 1

Changes

  1. 30/03/2022Extinción

Capital · events

  1. 15/04/2015Constitución
    Initial capital: 3 000,00 €

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. 30/03/2022#6883974
    RevocacionesNombramientosExtinción
    NORAMAR OPTIMA SL. Revocaciones. ADM.UNICO: ANTONIO GIORDANA. LIQUIDADOR: ANTONIO GIORDANA. Nombramientos. LIQUIDADOR: ANTONIO GIORDANA. Extinción. Datos registrales. T 44757 , F 136, S 8, H B 465574, I/A 4 (23.03.22).
  2. 22/01/2016#3675184
    Nombramientos
    NORAMAR OPTIMA SL. Nombramientos. APODERAD.SOL: BLANCO LOPEZ JOSE. Datos registrales. T 44757 , F 135, S 8, H B 465574, I/A 3 (14.01.16).
  3. 02/06/2015#3348766
    RevocacionesNombramientos
    NORAMAR OPTIMA SL. Revocaciones. ADM.UNICO: BLANCO LOPEZ JOSEP ANTONI. Nombramientos. ADM.UNICO: ANTONIO GIORDANA. Datos registrales. T 44757 , F 135, S 8, H B 465574, I/A 2 (26.05.15).
  4. 15/04/2015#3280485
    ConstituciónNombramientos
    NORAMAR OPTIMA SL. Constitución. Comienzo de operaciones: 5.03.15. Objeto social: LAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL, Y LA MERA TENENCIA DE BIENES MUEBLES E INMUEBLES. Domicilio: PS MANRESA NUM.1 P.2 (SABADELL). Capital: 3.000,00 E

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 2015

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 addressPS MANRESA NUM.1 P.2 (SABADELL), Sabadell, Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.