NORBAL INVERSIONES SL

Hoja M314448· NIF B83436568

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Lozano Basanta Maria Paz

Legal information

Legal information for NORBAL INVERSIONES SL

NIF
Hoja registral
IRUS1000269579180
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18166 · Folio 204 · Hoja M314448
StatusVigente

Activity

NORBAL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. 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 17 March 2009 to 20 November 2019, across 8 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

CONSULTORIA, GESTION Y DIRECCION DE EMPRESAS. SERVICIOS CONTABLES, FISCALES, JURIDICOS, ADMINISTRATIVOS, LABORALES Y DIRECCION FINANCIERA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 20/11/2019· Registered 13/11/2019· I/A 13
  2. RevocacionesPublished 20/11/2019· Registered 13/11/2019· I/A 12
  3. Cambio de domicilio socialPublished 19/03/2018· Registered 09/03/2018· I/A 11
  4. NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 10
  5. Ceses/DimisionesPublished 31/05/2016· Registered 23/05/2016· I/A 9
  6. NombramientosPublished 31/05/2016· Registered 23/05/2016· I/A 9
  7. Modificaciones estatutariasPublished 31/05/2016· Registered 23/05/2016· I/A 9
  8. Escisión parcialPublished 26/01/2016· Registered 18/01/2016· I/A 8
  9. ReeleccionesPublished 23/11/2012· Registered 14/11/2012· I/A 7
  10. Cambio de objeto socialPublished 17/03/2009· Registered 05/03/2009· I/A 6

Changes

  1. 19/03/2018Cambio de domicilio social

    C/ ANGELES DE LAS HERAS 16 (MADRID)

  2. 31/05/2016Modificaciones estatutarias
  3. 17/03/2009Cambio de objeto social

    CONSULTORIA, GESTION Y DIRECCION DE EMPRESAS. SERVICIOS CONTABLES, FISCALES, JURIDICOS, ADMINISTRATIVOS, LABORALES Y DIRECCION FINANCIERA.

Timeline (BORME)

  1. 20/11/2019#5668757
    Nombramientos
    NORBAL INVERSIONES SL. Nombramientos. Apoderado: VILLAR LOZANO ROCIO;VILLAR LOZANO MARIO. Datos registrales. T 18166 , F 204, S 8, H M 314448, I/A 13 (13.11.19).
  2. 20/11/2019#5668756
    Revocaciones
    NORBAL INVERSIONES SL. Revocaciones. Apo.Sol.: VILLAR LOZANO ROCIO;VILLAR LOZANO MARIO. Datos registrales. T 18166 , F 204, S 8, H M 314448, I/A 12 (13.11.19).
  3. 19/03/2018#4798904
    Cambio de domicilio social
    NORBAL INVERSIONES SL. Cambio de domicilio social. C/ ANGELES DE LAS HERAS 16 (MADRID). Datos registrales. T 18166 , F 203, S 8, H M 314448, I/A 11 ( 9.03.18).
  4. 01/06/2016#3880718
    Nombramientos
    NORBAL INVERSIONES SL. Nombramientos. Apo.Sol.: VILLAR LOZANO ROCIO;VILLAR LOZANO MARIO. Datos registrales. T 18166 , F 202, S 8, H M 314448, I/A 10 (24.05.16).
  5. 31/05/2016#3878841
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NORBAL INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: VILLAR SABONET JUAN;LOZANO BASANTA MARIA DE LA PAZ. Nombramientos. Adm. Unico: LOZANO BASANTA MARIA PAZ. Modificaciones estatutarias. 17. Otros conceptos: Cambio del Organo de Administración: Admi…
  6. 26/01/2016#3680620
    Escisión parcial
    NORBAL INVERSIONES SL. Escisión parcial. Sociedades beneficiarias de la escisión: CONLOSA ESTRUCTURAS SL. Datos registrales. T 18166 , F 198, S 8, H M 314448, I/A 8 (18.01.16).
  7. 23/11/2012#2000260
    Reelecciones
    NORBAL INVERSIONES SL. Reelecciones. Adm. Solid.: VILLAR SABONET JUAN;LOZANO BASANTA MARIA DE LA PAZ. Datos registrales. T 18166 , F 198, S 8, H M 314448, I/A 7 (14.11.12).
  8. 17/03/2009#123645
    Cambio de objeto social
    NORBAL INVERSIONES SL. Cambio de objeto social. CONSULTORIA, GESTION Y DIRECCION DE EMPRESAS. SERVICIOS CONTABLES, FISCALES, JURIDICOS, ADMINISTRATIVOS, LABORALES Y DIRECCION FINANCIERA. Datos registrales. T 18166 , F 198, S 8, H M 314448, I/A 6 ( 5.…

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ ANGELES DE LAS HERAS 16 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector