NORAMAR OPTIMA SL
Hoja B465574· NIF B66487620
- 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
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
- Blanco Lopez Josep AntoniCeased on 26/05/2015Administrador Único
- Antonio GiordanaCeased on 23/03/2022Liquidador
Authorised representatives
Former
- Blanco Lopez JoseCeased on 23/03/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 30/03/2022· Registered 23/03/2022· I/A 4
- NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 4
- ExtinciónPublished 30/03/2022· Registered 23/03/2022· I/A 4
- NombramientosPublished 22/01/2016· Registered 14/01/2016· I/A 3
- RevocacionesPublished 02/06/2015· Registered 26/05/2015· I/A 2
- NombramientosPublished 02/06/2015· Registered 26/05/2015· I/A 2
- ConstituciónPublished 15/04/2015· Registered 07/04/2015· I/A 1
- NombramientosPublished 15/04/2015· Registered 07/04/2015· I/A 1
Changes
- 30/03/2022Extinción
Capital · events
- 15/04/2015ConstituciónInitial 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)
- 30/03/2022#6883974RevocacionesNombramientosExtinción
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).
- 22/01/2016#3675184Nombramientos
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).
- 02/06/2015#3348766RevocacionesNombramientos
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).
- 15/04/2015#3280485ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.