NORBAC PROYECT SL

Hoja PM85148· NIF B16596074

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/10/2018
Director :
Diez Tironi Alejandro-Antonio

Legal information

Legal information for NORBAC PROYECT SL

NIF
Hoja registral
IRUS1000098686587
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/10/2018
Register referenceTomo 2784 · Folio 38 · Hoja PM85148
StatusVigente

Activity

NORBAC PROYECT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 16 October 2018. The Spanish commercial register has published 7 filings for this company, from 16 October 2018 to 25 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La construcción en general, reformas y albañilería, instalaciones y mantenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NORBAC PROYECT SLDiez Tironi Alejandro-AntonioDiez Tironi Alejandr…EMPRESA BALEAR DE YESO Y ESCAYOLA SLEMPRESA BALEAR DE YE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NORBAC PROYECT SLDiez Ripoll AlexandreDiez Ripoll Alexandre

Beneficial owner (UBO)

Diez Ripoll Alexandre100 %

Individual · ultimate beneficial owner · since 16/10/2018

Beneficial owner network map

2 nodes Person Company
NORBAC PROYECT SLDiez Ripoll AlexandreDiez Ripoll Alexandre

Registered actos

  1. Cambio de domicilio socialPublished 25/11/2024· Registered 18/11/2024· I/A 4
  2. Ceses/DimisionesPublished 08/06/2020· Registered 01/06/2020· I/A 3
  3. NombramientosPublished 08/06/2020· Registered 01/06/2020· I/A 3
  4. NombramientosPublished 16/10/2018· Registered 09/10/2018· I/A 2
  5. ConstituciónPublished 16/10/2018· Registered 09/10/2018· I/A 1
  6. Declaración de unipersonalidadPublished 16/10/2018· Registered 09/10/2018· I/A 1
  7. NombramientosPublished 16/10/2018· Registered 09/10/2018· I/A 1

Changes

  1. 25/11/2024Cambio de domicilio social

    C/ ADOLF VAZQUEZ HUMASQUE 7 BAJOS A (PALMA DE MALLORCA)

  2. 16/10/2018Declaración de unipersonalidad

    DIEZ RIPOLL ALEXANDRE

Capital · events

  1. 16/10/2018Constitución
    Initial 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)

  1. 25/11/2024#8360095
    Cambio de domicilio social
    NORBAC PROYECT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ADOLF VAZQUEZ HUMASQUE 7 BAJOS A (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 85148, I/A 4 (18.11.24).
  2. 08/06/2020#5898600
    Ceses/DimisionesNombramientos
    NORBAC PROYECT SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DIEZ RIPOLL ALEXANDRE. Nombramientos. Adm. Unico: DIEZ TIRONI ALEJANDRO-ANTONIO. Datos registrales. T 2784 , F 38, S 8, H PM 85148, I/A …
  3. 16/10/2018#5086045
    Nombramientos
    NORBAC PROYECT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DIEZ TIRONI ALEJANDRO-ANTONIO. Datos registrales. T 2784 , F 37, S 8, H PM 85148, I/A 2 ( 9.10.18).
  4. 16/10/2018#5086044
    ConstituciónDeclaración de unipersonalidadNombramientos
    NORBAC PROYECT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.09.18. Objeto social: La construcción en general, reformas y albañilería, instalaciones y mantenimiento. Domicilio: PLAZA ABU YAHYA 2 4 IZ (PALMA DE MALLORCA). Capit…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ADOLF VAZQUEZ HUMASQUE 7 BAJOS A (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector