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NORAY INVERSIONES EMPRESARIALES S.L

Hoja B513630· NIF B67127845

ActiveBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 019 000,00 €
Incorporation :
26/01/2018
Directors :
Oriol Roca Andres, Oriol Roca Jorge, Oriol Roca Josefa, Alexander Cavallar, Ruiz Tagle Martinez Del Cerro Jose Luis

Legal information

Legal information for NORAY INVERSIONES EMPRESARIALES S.L

NIF
Hoja registral
IRUS1000375494687
Legal formSociedades de responsabilidad limitada
Share capital1 019 000,00 €
Incorporation date26/01/2018
Register referenceTomo 46228 · Folio 154 · Hoja B513630

Activity

Economic activity (CNAE)

6810 — Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

COMPRAVENTA, ADMINISTRACION, ADQUISICION, ENAJENACION, PROMOCION, CONSTRUCCION, URBANIZACION, ARRENDAMIENTO NO FINANCIERO, EXPLOTACION DE TODA CLASE DE INMUEBLES, INCLUYENDOSE SOLARES, TERRENOS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 06/10/2020· Registered 28/09/2020· I/A 4
  2. RevocacionesPublished 15/01/2020· Registered 03/01/2020· I/A 3
  3. NombramientosPublished 15/01/2020· Registered 03/01/2020· I/A 3
  4. Ampliación de capitalPublished 11/12/2019· Registered 29/11/2019· I/A 2
  5. ConstituciónPublished 26/01/2018· Registered 18/01/2018· I/A 1
  6. NombramientosPublished 26/01/2018· Registered 18/01/2018· I/A 1

Capital — events

  1. 11/12/2019Ampliación de capital
    Resulting capital: 1 019 000,00 € (+19 000,00 €)
  2. 26/01/2018Constitución
    Initial capital: 1 000 000,00 €

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. 06/10/2020#6061159
    Cambio de domicilio social
    NORAY INVERSIONES EMPRESARIALES S.L. Cambio de domicilio social. RD GENERAL MITRE Num.126 P.6 (BARCELONA). Datos registrales. T 46228 , F 154, S 8, H B 513630, I/A 4 (28.09.20).
  2. 15/01/2020#5738042
    RevocacionesNombramientos
    NORAY INVERSIONES EMPRESARIALES S.L. Revocaciones. CONSEJERO: ORIOL ROCA SANTIAGO. Nombramientos. CONSEJERO: ORIOL ROCA JOSEFA. Datos registrales. T 46228 , F 154, S 8, H B 513630, I/A 3 ( 3.01.20).
  3. 11/12/2019#5695683
    Ampliación de capital
    NORAY INVERSIONES EMPRESARIALES S.L. Ampliación de capital. Capital: 19.000,00 Euros. Resultante Suscrito: 1.019.000,00 Euros. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 46228 , F 154, S 8, H B 513630, I/A 2 (29.11.19).
  4. 26/01/2018#4715253
    ConstituciónNombramientos
    NORAY INVERSIONES EMPRESARIALES S.L. Constitución. Comienzo de operaciones: 14.12.17. Objeto social: COMPRAVENTA, ADMINISTRACION, ADQUISICION, ENAJENACION, PROMOCION, CONSTRUCCION, URBANIZACION, ARRENDAMIENTO NO FINANCIERO, EXPLOTACION DE TODA CLASE …

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.