NORCROS GMS GROUP SL
Hoja B205570· NIF B62084140
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Molina Delgado Manuel, Trullas Borras Pere
- Former name :
- FABRICACION DE CANALES J FERNANDEZ SL
Legal information
Legal information for NORCROS GMS GROUP SL
Activity
NORCROS GMS GROUP SL is a Sociedad Limitada (SL) with its registered office in Matadepera (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 10 filings for this company, from 19 January 2011 to 22 February 2022, across 6 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Molina Delgado ManuelSince 04/02/2014Administrador Único
- Trullas Borras PereAdministrador Único
Former
- Garcia Garcia Maria Del PilarCeased on 04/02/2014Administrador Único
- Fernandez Arjona JoseCeased on 07/01/2011Administrador Conjunto
Directors network map
Registered actos
- Cambio de domicilio socialPublished 22/02/2022· Registered 14/02/2022· I/A 9
- Cambio de denominación socialPublished 08/04/2014· Registered 27/03/2014· I/A 5
- RevocacionesPublished 11/02/2014· Registered 04/02/2014· I/A 4
- NombramientosPublished 11/02/2014· Registered 04/02/2014· I/A 4
- RevocacionesPublished 19/01/2011· Registered 07/01/2011· I/A 3
- NombramientosPublished 19/01/2011· Registered 07/01/2011· I/A 3
Changes
- 22/02/2022Cambio de denominación social
FABRICACION DE CANALES J FERNANDEZ SL→NORCROS GMS GROUP SL
- 22/02/2022Cambio de domicilio social
CL FONT DE CAN VINYES Num.10 (MATADEPERA)
Timeline (BORME)
- 22/02/2022#6823331Cambio de domicilio social
NORCROS GMS GROUP SL. Cambio de domicilio social. CL FONT DE CAN VINYES Num.10 (MATADEPERA). Datos registrales. T 32054 , F 95, S 8, H B 205570, I/A 9 (14.02.22).
- 08/04/2014#2755822
Company name: FABRICACION DE CANALES J FERNANDEZ SL
Cambio de denominación socialFABRICACION DE CANALES J FERNANDEZ SL. Cambio de denominación social. NORCROS GMS GROUP SL. Datos registrales. T 32054 , F 94, S 8, H B 205570, I/A 5 (27.03.14).
- 11/02/2014#2663162
Company name: FABRICACION DE CANALES J FERNANDEZ SL
RevocacionesNombramientosFABRICACION DE CANALES J FERNANDEZ SL. Revocaciones. ADM.UNICO: GARCIA GARCIA MARIA DEL PILAR. Nombramientos. ADM.UNICO: MOLINA DELGADO MANUEL. Datos registrales. T 32054 , F 94, S 8, H B 205570, I/A 4 ( 4.02.14).
- 19/01/2011#1024584
Company name: FABRICACION DE CANALES J FERNANDEZ SL
RevocacionesNombramientosFABRICACION DE CANALES J FERNANDEZ SL. Revocaciones. ADM.CONJUNTO: FERNANDEZ ARJONA JOSE;GARCIA GARCIA MARIA DEL PILAR. Nombramientos. ADM.UNICO: GARCIA GARCIA MARIA DEL PILAR. Datos registrales. T 32054 , F 93, S 8, H B 205570, I/A 3 ( 7.01.11).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.