NORCORP IBERICA SL

Hoja M618889· NIF B87490371

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
10/03/2016
Director :
Advani Bhagwan Deepak
Former name :
MILLIONAIRE WORLD SL

Legal information

Legal information for NORCORP IBERICA SL

NIF
Hoja registral
IRUS1000296170264
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date10/03/2016
LocalityMadrid
Register referenceTomo 34406 · Folio 180 · Hoja M618889
Former names
MILLIONAIRE WORLD SL2016-03-10 → 2019-05-29
StatusVigente

Activity

NORCORP IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 10 March 2016. The Spanish commercial register has published 9 filings for this company, from 10 March 2016 to 29 May 2019, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NORCORP IBERICA SLAdvani Bhagwan DeepakAdvani Bhagwan DeepakSOYKA MARKETING SLSOYKA MARKETING SLSOYKA WORLD SLSOYKA WORLD SLSOYKA TRADING SLSOYKA TRADING SLSOYKA COMMODITIES SLSOYKA COMMODITIES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NORCORP IBERICA SLChatlani Chatlani DeepaChatlani Chatlani De…

Beneficial owner (UBO)

Chatlani Chatlani Deepa100 %

Individual · ultimate beneficial owner · since 10/03/2016

Beneficial owner network map

2 nodes Person Company
NORCORP IBERICA SLChatlani Chatlani DeepaChatlani Chatlani De…

Registered actos

  1. Cambio de denominación socialPublished 29/05/2019· Registered 22/05/2019· I/A 3
  2. Cambio de domicilio socialPublished 29/05/2019· Registered 22/05/2019· I/A 3
  3. Ceses/DimisionesPublished 15/01/2018· Registered 08/01/2018· I/A 2
  4. NombramientosPublished 15/01/2018· Registered 08/01/2018· I/A 2
  5. Modificaciones estatutariasPublished 15/01/2018· Registered 08/01/2018· I/A 2
  6. Cambio de domicilio socialPublished 15/01/2018· Registered 08/01/2018· I/A 2
  7. ConstituciónPublished 10/03/2016· Registered 02/03/2016· I/A 1
  8. Declaración de unipersonalidadPublished 10/03/2016· Registered 02/03/2016· I/A 1
  9. NombramientosPublished 10/03/2016· Registered 02/03/2016· I/A 1

Changes

  1. 29/05/2019Cambio de domicilio social

    C/ CRONOS 20 - BLOQUE 2, 1º 3 (MADRID)

  2. 15/01/2018Cambio de domicilio social

    C/ CAVANILLES 43 - ENTREPLANTA (MADRID)

  3. 15/01/2018Modificaciones estatutarias
  4. 10/03/2016Declaración de unipersonalidad

    CHATLANI CHATLANI DEEPA

Capital · events

  1. 10/03/2016Constitución
    Initial capital: 6 000,00 €

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. 29/05/2019#5417517

    Company name: MILLIONAIRE WORLD SL

    Cambio de denominación socialCambio de domicilio social
    MILLIONAIRE WORLD SL. Cambio de denominación social. NORCORP IBERICA SL. Cambio de domicilio social. C/ CRONOS 20 - BLOQUE 2, 1º 3 (MADRID). Datos registrales. T 34406 , F 180, S 8, H M 618889, I/A 3 (22.05.19).
  2. 15/01/2018#4693400

    Company name: MILLIONAIRE WORLD SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MILLIONAIRE WORLD SL. Ceses/Dimisiones. Adm. Unico: CHATLANI CHATLANI DEEPA. Nombramientos. Adm. Unico: ADVANI BHAGWAN DEEPAK. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ CAVANILLES 43 …
  3. 10/03/2016#3762012

    Company name: MILLIONAIRE WORLD SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MILLIONAIRE WORLD SL. Constitución. Comienzo de operaciones: 11.02.16. Objeto social: a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehab…

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 2016

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/ CRONOS 20 - BLOQUE 2, 1º 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector