NORENCAN SA

Hoja GC4567· NIF A35106616

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Angulo Amador Silvestre, Angulo Amador Juan Antonio, Angulo Amador Domingo, Moreno Almeida Eugenia Benedicta, Angulo Moreno Maria Eugenia, Cabrera Vera Jose David, De Leon Gomez Elias

Legal information

Legal information for NORENCAN SA

NIF
Hoja registral
IRUS1000057650771
Legal formSociedad Anónima (SA)
Register referenceTomo 923 · Folio 55 · Hoja GC4567
StatusVigente

Activity

NORENCAN SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 29 March 2010 to 26 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
NORENCAN SAAngulo Amador DomingoAngulo Amador DomingoAngulo Amador Juan AntonioAngulo Amador Juan A…Angulo Amador SilvestreAngulo Amador Silves…Angulo Moreno Maria EugeniaAngulo Moreno Maria …Moreno Almeida Eugenia BenedictaMoreno Almeida Eugen…ALTAVISTA SOCIEDAD ANONIMA EN LIQUIDACIONALTAVISTA SOCIEDAD A…

Registered actos

  1. NombramientosPublished 26/08/2021· Registered 20/08/2021· I/A 9
  2. Modificaciones estatutariasPublished 26/08/2021· Registered 20/08/2021· I/A 9
  3. Ceses/DimisionesPublished 29/03/2010· Registered 16/03/2010· I/A 8
  4. NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 8
  5. ReeleccionesPublished 29/03/2010· Registered 16/03/2010· I/A 8

Changes

  1. 26/08/2021Modificaciones estatutarias

Timeline (BORME)

  1. 26/08/2021#6584653
    NombramientosModificaciones estatutarias
    NORENCAN SA(R.M. LAS PALMAS). Nombramientos. Adm. Unico: ANGULO MORENO MARIA EUGENIA. Modificaciones estatutarias. 16. Referente a los Organos de la Sociedad.-. 28. Referente a la Representación de la Sociedad en juicio y fuera de él.- . 25. Referent…
  2. 29/03/2010#654056
    Ceses/DimisionesNombramientosReelecciones
    NORENCAN SA(R.M. LAS PALMAS). Ceses/Dimisiones. Con.Delegado: ANGULO AMADOR SILVESTRE. Consejero: ANGULO AMADOR SILVESTRE. Presidente: ANGULO AMADOR SILVESTRE. Secretario: ANGULO AMADOR JUAN ANTONIO. Consejero: ANGULO AMADOR JUAN ANTONIO. Nombramient…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTENIENTE CORONEL CASTILLO OLIVARES, 4, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector