NORCANVEGA SL
Hoja S28580· NIF B39790324
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 30/12/2013
- Director :
- Casero Fernandez Abascal Luis
- Former name :
- AGESEGUR NORCANVEGA SOCIEDAD LIMITADA
Legal information
Legal information for NORCANVEGA SL
Activity
NORCANVEGA SL is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 30 December 2013. The Spanish commercial register has published 5 filings for this company, from 30 December 2013 to 26 July 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4101
Corporate purpose
La promoción, urbanización, construcción y explotación de bienes inmuebles.
Directors and representatives
Directors
Current
- Casero Fernandez Abascal LuisSince 19/12/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casero Fernandez Abascal Luis100 %
Individual · ultimate beneficial owner · since 30/12/2013
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 26/07/2018· Registered 18/07/2018· I/A 2
- Cambio de objeto socialPublished 26/07/2018· Registered 18/07/2018· I/A 2
- ConstituciónPublished 30/12/2013· Registered 19/12/2013· I/A 1
- Declaración de unipersonalidadPublished 30/12/2013· Registered 19/12/2013· I/A 1
- NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 1
Changes
- 26/07/2018Cambio de objeto social
La promoción, urbanización, construcción y explotación de bienes inmuebles.
- 30/12/2013Declaración de unipersonalidad
CASERO FERNANDEZ ABASCAL LUIS
Capital · events
- 30/12/2013ConstituciónInitial capital: 3 010,00 €
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)
- 26/07/2018#4985090
Company name: AGESEGUR NORCANVEGA SOCIEDAD LIMITADA
Cambio de denominación socialCambio de objeto socialAGESEGUR NORCANVEGA SOCIEDAD LIMITADA. Cambio de denominación social. NORCANVEGA SL. Cambio de objeto social. La promoción, urbanización, construcción y explotación de bienes inmuebles. Datos registrales. T 1068 , F 155, S 8, H S 28580, I/A 2 (18.07.… - 30/12/2013#2608001
Company name: AGESEGUR NORCANVEGA SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosAGESEGUR NORCANVEGA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.11.13. Objeto social: La actividad de la agencia de seguros en régimen de exclusiva. Domicilio: C/ JULIAN CEBALLOS, 20 (TORRELAVEGA). Capital: 3.010,00 Euros. Declaració…
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 2013
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 4101 — are listed together.