NORAY SOLUCIONS SL
Hoja B415292· NIF B65607673
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 26/08/2011
- Director :
- Fernandez Venegas Begoña
Legal information
Legal information for NORAY SOLUCIONS SL
Activity
NORAY SOLUCIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 August 2011. The Spanish commercial register has published 8 filings for this company, from 26 August 2011 to 20 December 2019, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
EL ASESORAMIENTO PARA LA GESTION INTEGRAL DE LAS EMPRESAS.IMPLANTACION DE SISTEMAS DE ASEGURAMIENTO DE LA CALIDAD DE SISTEMAS DE GESTION MEDIO- AMBIENTAL Y DIAGNOSTICOS Y ANALISIS DE RIESGOS LABORALES,ETC.
Directors and representatives
Directors
Current
- Fernandez Venegas BegoñaSince 15/06/2018Administrador Único
Former
- De La Fuente Librero Juan JoseCeased on 15/06/2018Administrador Único
- Fernandez Gamaza FranciscoCeased on 23/06/2017Administrador Único
Authorised representatives
Current
- Torres Bollullos MariaSince 13/12/2019Apoderado Solidario
- Delgado Cobos JuanSince 22/02/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 5
- RevocacionesPublished 25/06/2018· Registered 15/06/2018· I/A 4
- NombramientosPublished 25/06/2018· Registered 15/06/2018· I/A 4
- RevocacionesPublished 03/07/2017· Registered 23/06/2017· I/A 3
- NombramientosPublished 03/07/2017· Registered 23/06/2017· I/A 3
- NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 2
- ConstituciónPublished 26/08/2011· Registered 16/08/2011· I/A 1
- NombramientosPublished 26/08/2011· Registered 16/08/2011· I/A 1
Capital · events
- 26/08/2011ConstituciónInitial capital: 3 500,00 €
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)
- 20/12/2019#5719088Nombramientos
NORAY SOLUCIONS SL. Nombramientos. APODERAD.SOL: TORRES BOLLULLOS MARIA. Datos registrales. T 42709 , F 222, S 8, H B 415292, I/A 5 (13.12.19).
- 25/06/2018#4938636RevocacionesNombramientos
NORAY SOLUCIONS SL. Revocaciones. ADM.UNICO: DE LA FUENTE LIBRERO JUAN JOSE. Nombramientos. ADM.UNICO: FERNANDEZ VENEGAS BEGOÑA. Datos registrales. T 42709 , F 222, S 8, H B 415292, I/A 4 (15.06.18).
- 03/07/2017#4444211RevocacionesNombramientos
NORAY SOLUCIONS SL. Revocaciones. ADM.UNICO: FERNANDEZ GAMAZA FRANCISCO. Nombramientos. ADM.UNICO: DE LA FUENTE LIBRERO JUAN JOSE. Datos registrales. T 42709 , F 221, S 8, H B 415292, I/A 3 (23.06.17).
- 05/03/2012#1623662Nombramientos
NORAY SOLUCIONS SL. Nombramientos. APODERADO: DELGADO COBOS JUAN. Datos registrales. T 42709 , F 220, S 8, H B 415292, I/A 2 (22.02.12).
- 26/08/2011#1356763ConstituciónNombramientos
NORAY SOLUCIONS SL. Constitución. Comienzo de operaciones: 12.07.11. Objeto social: EL ASESORAMIENTO PARA LA GESTION INTEGRAL DE LAS EMPRESAS.IMPLANTACION DE SISTEMAS DE ASEGURAMIENTO DE LA CALIDAD DE SISTEMAS DE GESTION MEDIO- AMBIENTAL Y DIAGNOSTIC…
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 2011
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.