NORBY TELECOM SPAIN SL

Hoja MA80314· NIF B92672344

Struck off · 07/12/2009Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 103 007,00 €

Legal information

Legal information for NORBY TELECOM SPAIN SL

NIF
Hoja registral
IRUS1000419042984
Legal formSociedad Limitada (SL)
Share capital1 103 007,00 €
LocalityMálaga
Register referenceTomo 3914 · Folio 158 · Hoja MA80314
StatusLiquidada

Activity

NORBY TELECOM SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 13 filings for this company, from 13 January 2009 to 7 December 2009, across 9 distinct types of filing. Its registered share capital is 1 103 007,00 €. It appears in the register as “Liquidada”.

Corporate purpose

COMPRA- VENTA, ARRENDAMIENTO, EXPLOTACION, CONSTRUCCION Y TENENCIA DE BIENES INMUEBLES.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
NORBY TELECOM SPAIN SLAngachev Georgi MihaylovAngachev Georgi Miha…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NORBY TELECOM SPAIN SLSammelselg GuidoSammelselg Guido

Beneficial owner (UBO)

Sammelselg Guido100 %

Individual · ultimate beneficial owner · since 13/01/2009

Beneficial owner network map

2 nodes Person Company
NORBY TELECOM SPAIN SLSammelselg GuidoSammelselg Guido

Registered actos

  1. Ceses/DimisionesPublished 07/12/2009· Registered 24/11/2009· I/A 5
  2. NombramientosPublished 07/12/2009· Registered 24/11/2009· I/A 5
  3. DisoluciónPublished 07/12/2009· Registered 24/11/2009· I/A 5
  4. ExtinciónPublished 07/12/2009· Registered 24/11/2009· I/A 5
  5. Ceses/DimisionesPublished 19/05/2009· Registered 21/04/2009· I/A 4
  6. NombramientosPublished 19/05/2009· Registered 21/04/2009· I/A 4
  7. Ampliación de capitalPublished 13/01/2009· Registered 22/12/2008· I/A 3
  8. Cambio de objeto socialPublished 13/01/2009· Registered 22/12/2008· I/A 3
  9. Declaración de unipersonalidadPublished 13/01/2009· Registered 22/12/2008· I/A 2
  10. Ceses/DimisionesPublished 13/01/2009· Registered 22/12/2008· I/A 2
  11. NombramientosPublished 13/01/2009· Registered 22/12/2008· I/A 2
  12. Cambio de domicilio socialPublished 13/01/2009· Registered 22/12/2008· I/A 2

Changes

  1. 07/12/2009Disolución
  2. 07/12/2009Extinción
  3. 13/01/2009Cambio de domicilio social

    C/ ALAMEDA DE COLON, Esc.IZ 8º 1 (MALAGA)

  4. 13/01/2009Cambio de objeto social

    COMPRA- VENTA, ARRENDAMIENTO, EXPLOTACION, CONSTRUCCION Y TENENCIA DE BIENES INMUEBLES.

  5. 13/01/2009Declaración de unipersonalidad

    SAMMELSELG GUIDO

Capital · events

  1. 13/01/2009Ampliación de capital
    Resulting capital: 1 103 007,00 € (+1 100 000,00 €)

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. 07/12/2009#500555
    Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
    NORBY TELECOM SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: BETA SYSTEMS OU. Ceses/Dimisiones. Adm. Unico: MIHAYLOV ANGACHEV GEORGI. Nombramientos. Liquidador: ANGACHEV GEORGI MIHAYLOV. Disolución. Voluntaria. Extinción. Datos …
  2. 19/05/2009#216930
    Ceses/DimisionesNombramientos
    NORBY TELECOM SPAIN SL. Ceses/Dimisiones. Adm. Unico: SAMMELSELG GUIDO. Nombramientos. Adm. Unico: MIHAYLOV ANGACHEV GEORGI. Datos registrales. T 3914, L 2825, F 158, S 8, H MA 80314, I/A 4 (21.04.09).
  3. 13/01/2009#6992
    Ampliación de capitalCambio de objeto social
    NORBY TELECOM SPAIN SL. Ampliación de capital. Capital: 1.100.000,00 Euros. Resultante Suscrito: 1.103.007,00 Euros. Cambio de objeto social. COMPRA- VENTA, ARRENDAMIENTO, EXPLOTACION, CONSTRUCCION Y TENENCIA DE BIENES INMUEBLES. Datos registrales. T…
  4. 13/01/2009#6991
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    NORBY TELECOM SPAIN SL. Declaración de unipersonalidad. Socio único: SAMMELSELG GUIDO. Ceses/Dimisiones. Adm. Unico: PUIDAK MAREK. Nombramientos. Adm. Unico: SAMMELSELG GUIDO. Cambio de domicilio social. C/ ALAMEDA DE COLON, Esc.IZ 8º 1 (MALAGA). Dat…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALAMEDA DE COLON, Esc.IZ 8º 1 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province