NOREMEX DOS SL
Hoja PM43909· NIF B57207540
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 500,00 €
- Director :
- Perez Gomez Manuel
Legal information
Legal information for NOREMEX DOS SL
Activity
NOREMEX DOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 5 October 2010 to 30 August 2017, across 5 distinct types of filing. Its registered share capital is 6 500,00 €.
Directors and representatives
Directors
Current
- Perez Gomez ManuelSince 13/02/2012Administrador Único
Former
- NOREMEX SLCeased on 13/02/2012Administrador Único
Authorised representatives
Former
- Bauza Bergas CatalinaCeased on 10/01/2013Apoderado Solidario
- Pomar Sans JorgeCeased on 15/02/2012Apoderado
Directors network map
Registered actos
Capital · events
- 23/02/2012Ampliación de capitalResulting capital: 6 500,00 € (+1 500,00 €)
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)
- 30/08/2017#4523413Cierre provisional hoja registral
NOREMEX DOS SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1983 , F 127, S 8, H PM 43909, I/A NOTA B (18.08.17).
- 17/01/2013#2074354Revocaciones
NOREMEX DOS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: BAUZA BERGAS CATALINA. Datos registrales. T 1983 , F 127, S 8, H PM 43909, I/A 9 (10.01.13).
- 23/02/2012#1606824Revocaciones
NOREMEX DOS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: POMAR SANS JORGE. Datos registrales. T 1983 , F 127, S 8, H PM 43909, I/A 8 (15.02.12).
- 23/02/2012#1606823Nombramientos
NOREMEX DOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BAUZA BERGAS CATALINA. Datos registrales. T 1983 , F 127, S 8, H PM 43909, I/A 7 (14.02.12).
- 23/02/2012#1606731Ceses/DimisionesNombramientosAmpliación de capital
NOREMEX DOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NOREMEX SL. Nombramientos. Adm. Unico: PEREZ GOMEZ MANUEL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 6.500,00 Euros. Datos registrales. T 1983 , F 127, S… - 05/10/2010#897380Nombramientos
NOREMEX DOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: POMAR SANS JORGE. Datos registrales. T 1983 , F 126, S 8, H PM 43909, I/A 5 (23.09.10).
- 05/10/2010#897379Revocaciones
NOREMEX DOS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: VAQUER NADAL MARGARITA MARIA. Datos registrales. T 1983 , F 126, S 8, H PM 43909, I/A 4 (23.09.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.