NORBIENSES SL
Hoja SA19437· NIF B70654744
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/02/2024
- Directors :
- Borrego Navalon Isidro, Seguin Mateos Sara
Legal information
Legal information for NORBIENSES SL
Activity
NORBIENSES SL is a Sociedad Limitada (SL) with its registered office in Villares de la Reina (Salamanca, Castilla y León). It was incorporated on 23 February 2024. The Spanish commercial register has published 5 filings for this company, from 23 February 2024 to 26 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- La explotación de ganado bovino. 2.- La explotación de ganado porcino 3. Explotación de caballos y otros equinos. 4.- Explotación de ganado ovino y caprino 5.- La caza, captura de animales y servicios relacionados con las mismas. 6.- Cultivo de cereales (excepto arroz), leguminosas y semillas o.
Directors and representatives
Directors
Current
- Borrego Navalon IsidroSince 09/02/2024Administrador Solidario
- Seguin Mateos SaraSince 19/04/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/02/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/04/2024· Registered 19/04/2024· I/A 2
- NombramientosPublished 26/04/2024· Registered 19/04/2024· I/A 2
- ConstituciónPublished 23/02/2024· Registered 09/02/2024· I/A 1
- Declaración de unipersonalidadPublished 23/02/2024· Registered 09/02/2024· I/A 1
- NombramientosPublished 23/02/2024· Registered 09/02/2024· I/A 1
Changes
- 23/02/2024Declaración de unipersonalidad
BORREGO NAVALON ISIDRO
Capital · events
- 23/02/2024ConstituciónInitial 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)
- 26/04/2024#8057019Ceses/DimisionesNombramientos
NORBIENSES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BORREGO NAVALON ISIDRO. Nombramientos. Adm. Solid.: BORREGO NAVALON ISIDRO;SEGUIN MATEOS SARA. Otros conceptos: Cambio del Organo de Administración: Administrador ú… - 23/02/2024#7951128ConstituciónDeclaración de unipersonalidadNombramientos
NORBIENSES SL. Constitución. Comienzo de operaciones: 1.02.24. Objeto social: 1.- La explotación de ganado bovino. 2.- La explotación de ganado porcino 3. Explotación de caballos y otros equinos. 4.- Explotación de ganado ovino y caprino 5.- La caza,…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.