NORANALON SL

Hoja M536853· NIF B86420601

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 654 180,00 €
Incorporation :
25/04/2012
Director :
Noval Garcia Julio Fernando

Legal information

Legal information for NORANALON SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 654 180,00 €
Incorporation date25/04/2012
LocalityMadrid
Register referenceTomo 29838 · Folio 120 · Hoja M536853
StatusVigente

Activity

NORANALON SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 April 2012. The Spanish commercial register has published 7 filings for this company, from 25 April 2012 to 21 August 2017, across 5 distinct types of filing. Its registered share capital is 3 654 180,00 €.

Corporate purpose

LA ADQUISICION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENES INMUEBLES; LA REALIZACION DE INVERSIONES SOBRE BIENES INMUEBLES, TANTO EN ESPAÑA COMO EN EL EXTRANJERO, MEDIANTE CUALQUIER TITULO DE ADQUISICION Y LA EXPLOTACION DE TALES BIENES PARA LA OBTENCION DE RENTA MEDIANTE CUALQUIER GENERO DE CESI.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
NORANALON SLNoval Garcia Julio FernandoNoval Garcia Julio F…HOGALIA PATRIMONIAL SAHOGALIA PATRIMONIAL …GANO SAGANO SAFOMENTO INMOBILIARIO BALEAR SLFOMENTO INMOBILIARIO…LIBIS INVERSIONES SLLIBIS INVERSIONES SL

Cap table · shareholdings

  • GANO SA100 %

    Legal entity · since 25/04/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NORANALON SLGANO SAGANO SA

Beneficial owner (UBO)

GANO SA100 %

Legal entity · since 25/04/2012

Beneficial owner network map

2 nodes Person Company
NORANALON SLGANO SAGANO SA

Registered actos

  1. Ampliación de capitalPublished 30/05/2017· Registered 22/05/2017· I/A 4
  2. NombramientosPublished 15/09/2016· Registered 08/09/2016· I/A 3
  3. Cambio de domicilio socialPublished 24/03/2014· Registered 14/03/2014· I/A 2
  4. ConstituciónPublished 25/04/2012· Registered 16/04/2012· I/A 1
  5. Declaración de unipersonalidadPublished 25/04/2012· Registered 16/04/2012· I/A 1
  6. NombramientosPublished 25/04/2012· Registered 16/04/2012· I/A 1

Changes

  1. 24/03/2014Cambio de domicilio social

    C/ HERNANDEZ IGLESIAS 17 - BAJO B (MADRID)

  2. 25/04/2012Declaración de unipersonalidad

    GANO SA

Capital · events

  1. 30/05/2017Ampliación de capital
    Resulting capital: 3 654 180,00 € (+1 700 000,00 €)
  2. 25/04/2012Constitución
    Initial capital: 1 954 180,00 €

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. 21/08/2017#4513584
    NORANALON SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29838 , F 120, S 8, H M 536853, I/A 5 (10.08.17).
  2. 30/05/2017#4396086
    Ampliación de capital
    NORANALON SL. Ampliación de capital. Capital: 1.700.000,00 Euros. Resultante Suscrito: 3.654.180,00 Euros. Datos registrales. T 29838 , F 119, S 8, H M 536853, I/A 4 (22.05.17).
  3. 15/09/2016#4025258
    Nombramientos
    NORANALON SL. Nombramientos. Apoderado: HUELGA ECHEVARRIA LUCIANO. Datos registrales. T 29838 , F 118, S 8, H M 536853, I/A 3 ( 8.09.16).
  4. 24/03/2014#2731939
    Cambio de domicilio social
    NORANALON SL. Cambio de domicilio social. C/ HERNANDEZ IGLESIAS 17 - BAJO B (MADRID). Datos registrales. T 29838 , F 118, S 8, H M 536853, I/A 2 (14.03.14).
  5. 25/04/2012#1700252
    ConstituciónDeclaración de unipersonalidadNombramientos
    NORANALON SL. Constitución. Comienzo de operaciones: 7.03.12. Objeto social: LA ADQUISICION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENES INMUEBLES; LA REALIZACION DE INVERSIONES SOBRE BIENES INMUEBLES, TANTO EN ESPAÑA COMO EN EL EXTRANJERO, MEDIANT…

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 2012

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/ HERNANDEZ IGLESIAS 17 - BAJO B (MADRID), Madrid
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