NORCA SA

Hoja M75999· NIF A28548089

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Vilarasau Lorente Enrique

Legal information

Legal information for NORCA SA

NIF
Hoja registral
IRUS1000247682581
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 4621 · Folio 80 · Hoja M75999
StatusVigente

Activity

NORCA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 22 March 2012 to 23 March 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
NORCA SAVilarasau Lorente EnriqueVilarasau Lorente En…

Registered actos

  1. NombramientosPublished 23/03/2012· Registered 12/03/2012· I/A 17
  2. Ceses/DimisionesPublished 22/03/2012· Registered 09/03/2012· I/A 16
  3. NombramientosPublished 22/03/2012· Registered 09/03/2012· I/A 16
  4. Modificaciones estatutariasPublished 22/03/2012· Registered 09/03/2012· I/A 16

Changes

  1. 22/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/03/2012#1654102
    Nombramientos
    NORCA SA. Nombramientos. Apoderado: VILARASAU RODRIGO MARIA ISABEL. Datos registrales. T 4621 , F 80, S 8, H M 75999, I/A 17 (12.03.12).
  2. 22/03/2012#1652052
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NORCA SA. Ceses/Dimisiones. Presidente: VILARASAU RODRIGO MARIA ISABEL. Secretario: VILARASAU RODRIGO ENRIQUE MANUEL. Consejero: VILARASAU RODRIGO OSCAR;VILARASAU RODRIGO MARIA ISABEL;VILARASAU RODRIGO ENRIQUE MANUEL;VILARASAU RODRIGO DAVID. Cons.Del…

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 addressMARIA JUANA 35-37, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province