NOREL AGRI SL
Hoja M731129· NIF B02877074
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/12/2020
- Directors :
- Cortes Gubern Margarita, Moral Dominguez Francisco, Pablos Velez Maria, Biosca Cotovad Iñigo, Redondo Diaz Nuria
Legal information
Legal information for NOREL AGRI SL
Activity
NOREL AGRI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 30 December 2020. The Spanish commercial register has published 4 filings for this company, from 30 December 2020 to 21 January 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Corporate purpose
La fabricación, distribución, importación, exportación, y venta de materias primas, productos químicos y productos terminados para uso humano, veterinario, agroquímico y alimenticio, con inclusión de cualquier otra actividad complementaria, subsidiaria o derivada.
Directors and representatives
Directors
Current
- Cortes Gubern MargaritaSince 14/01/2021PresidenteConsejero
- Moral Dominguez FranciscoSince 14/12/2020Consejero DelegadoConsejero
- Pablos Velez MariaSince 14/12/2020Consejero
- Biosca Cotovad IñigoSince 30/12/2020ConsejeroREDONDO DIAZ NURIA. SecretarioSecretario
- Redondo Diaz NuriaConsejero
Directors network map
Cap table · shareholdings
- NOREL SA100 %
Legal entity · since 30/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
NOREL SA100 %
Legal entity · since 30/12/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 2
- ConstituciónPublished 30/12/2020· Registered 14/12/2020· I/A 1
- Declaración de unipersonalidadPublished 30/12/2020· Registered 14/12/2020· I/A 1
- NombramientosPublished 30/12/2020· Registered 14/12/2020· I/A 1
Changes
- 30/12/2020Declaración de unipersonalidad
NOREL SA
Capital · events
- 30/12/2020ConstituciónInitial capital: 3 000,00 €
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)
- 21/01/2021#6215132Nombramientos
NOREL AGRI SL. Nombramientos. Consejero: CORTES GUBERN MARGARITA. Presidente: CORTES GUBERN MARGARITA. Datos registrales. T 41243 , F 52, S 8, H M 731129, I/A 2 (14.01.21).
- 30/12/2020#6192427ConstituciónDeclaración de unipersonalidadNombramientos
NOREL AGRI SL. Constitución. Comienzo de operaciones: 2.12.20. Objeto social: La fabricación, distribución, importación, exportación, y venta de materias primas, productos químicos y productos terminados para uso humano, veterinario, agroquímico y al…
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 2020
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 — Comercio al por mayor de productos químicos — are listed together.