NORAX INMOBILIARIA SA
Hoja T10478· NIF A43201433
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 194 964,00 €
- Director :
- Bustos Perona Luis
Legal information
Legal information for NORAX INMOBILIARIA SA
Activity
NORAX INMOBILIARIA SA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 20 October 2011 to 6 June 2023, across 5 distinct types of filing. Its registered share capital is 194 964,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Bustos Perona LuisSince 30/05/2023Administrador Único
Former
- Bustos Centelles CarlosCeased on 30/05/2023Administrador Único
- Centelles Bonfill Armelina SoteraCeased on 13/12/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/06/2023· Registered 30/05/2023· I/A 21
- NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 21
- Ceses/DimisionesPublished 30/01/2017· Registered 23/01/2017· I/A 20
- NombramientosPublished 30/01/2017· Registered 23/01/2017· I/A 20
- Ceses/DimisionesPublished 02/01/2012· Registered 13/12/2011· I/A 19
- NombramientosPublished 02/01/2012· Registered 13/12/2011· I/A 19
- Ampliación de capitalPublished 02/01/2012· Registered 13/12/2011· I/A 19
- Modificaciones estatutariasPublished 02/01/2012· Registered 13/12/2011· I/A 19
- Reducción de capitalPublished 02/01/2012· Registered 13/12/2011· I/A 18
- Reducción de capitalPublished 20/10/2011· Registered 06/10/2011· I/A 17
Changes
- 02/01/2012Modificaciones estatutarias
Capital · events
- 02/01/2012Ampliación de capitalResulting capital: 194 964,00 €
- 02/01/2012Reducción de capitalResulting capital: 114 576,00 €
- 20/10/2011Reducción de capitalResulting capital: 294 376,00 €
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)
- 06/06/2023#7565604Ceses/DimisionesNombramientos
NORAX INMOBILIARIA SA. Ceses/Dimisiones. Adm. Unico: BUSTOS CENTELLES CARLOS. Nombramientos. Adm. Unico: BUSTOS PERONA LUIS. Datos registrales. T 1647 , F 175, S 8, H T 10478, I/A 21 (30.05.23).
- 30/01/2017#4219361Ceses/DimisionesNombramientos
NORAX INMOBILIARIA SA. Ceses/Dimisiones. Adm. Unico: BUSTOS CENTELLES CARLOS. Nombramientos. Adm. Unico: BUSTOS CENTELLES CARLOS. Datos registrales. T 1647 , F 174, S 8, H T 10478, I/A 20 (23.01.17).
- 02/01/2012#10421262Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
NORAX INMOBILIARIA SA. Ceses/Dimisiones. Adm. Solid.: CENTELLES BONFILL ARMELINA SOTERA;BUSTOS PERONA LUIS. Nombramientos. Adm. Unico: BUSTOS CENTELLES CARLOS. Ampliación de capital. Suscrito: 80.388,00 Euros. Desembolsado: 80.388,00 Euros. Resultant… - 02/01/2012#10421261Reducción de capital
NORAX INMOBILIARIA SA. Reducción de capital. Importe reducción: 179.800,00 Euros. Resultante Suscrito: 114.576,00 Euros. Datos registrales. T 1647 , F 173, S 8, H T 10478, I/A 18 (13.12.11).
- 20/10/2011#1422164Reducción de capital
NORAX INMOBILIARIA SA. Reducción de capital. Importe reducción: 78.120,00 Euros. Resultante Suscrito: 294.376,00 Euros. Datos registrales. T 1647 , F 172, S 8, H T 10478, I/A 17 ( 6.10.11).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.