NORBOTICA SL
Hoja C24640· NIF B15733504
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Mera Jose Luis
Legal information
Legal information for NORBOTICA SL
Activity
NORBOTICA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4792
Directors and representatives
Directors
Current
- Lopez Mera Jose LuisSince 24/11/2010Administrador Único
Former
- Agromartin Viñas ModestoCeased on 24/11/2010Administrador Solidario
Directors network map
Cap table · shareholdings
- Lopez Mera Jose Luis100 %
Individual · since 02/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Mera Jose Luis100 %
Individual · ultimate beneficial owner · since 02/12/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/12/2010· Registered 24/11/2010· I/A 4
- Ceses/DimisionesPublished 02/12/2010· Registered 24/11/2010· I/A 4
- NombramientosPublished 02/12/2010· Registered 24/11/2010· I/A 4
- Modificaciones estatutariasPublished 02/12/2010· Registered 24/11/2010· I/A 4
Changes
- 02/12/2010Declaración de unipersonalidad
LOPEZ MERA JOSE LUIS
- 02/12/2010Modificaciones estatutarias
Timeline (BORME)
- 02/12/2010#971973Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
NORBOTICA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: LOPEZ MERA JOSE LUIS. Ceses/Dimisiones. Adm. Solid.: AGROMARTIN VIÑAS MODESTO;LOPEZ MERA JOSE LUIS. Nombramientos. Adm. Unico: LOPEZ MERA JOSE LUIS. Modificaciones estatutarias…
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
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 — CNAE 4792 — are listed together.