NOREXC 2012 SOCIEDAD LIMITADA
Hoja BI61198
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/11/2012
- Directors :
- Llano Marcos Gorka, Llano Marcos Xabier
Legal information
Legal information for NOREXC 2012 SOCIEDAD LIMITADA
Activity
NOREXC 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 30 November 2012. The Spanish commercial register has published 6 filings for this company, from 30 November 2012 to 15 January 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La realización y ejecución de todo tipo de obras.
Directors and representatives
Directors
Current
- Llano Marcos GorkaSince 02/01/2015Administrador Solidario
- Llano Marcos XabierSince 02/01/2015Administrador Solidario
Former
- Llano Marcos MirenCeased on 02/01/2015Administrador Único
Directors network map
Cap table · shareholdings
- Llano Marcos Miren100 %
Individual · since 30/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Llano Marcos Miren100 %
Individual · ultimate beneficial owner · since 30/11/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/01/2015· Registered 02/01/2015· I/A 2
- NombramientosPublished 15/01/2015· Registered 02/01/2015· I/A 2
- Modificaciones estatutariasPublished 15/01/2015· Registered 02/01/2015· I/A 2
- ConstituciónPublished 30/11/2012· Registered 19/11/2012· I/A 1
- Declaración de unipersonalidadPublished 30/11/2012· Registered 19/11/2012· I/A 1
- NombramientosPublished 30/11/2012· Registered 19/11/2012· I/A 1
Capital · events
- 30/11/2012ConstituciónInitial 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)
- 15/01/2015#3141002Ceses/DimisionesNombramientosModificaciones estatutarias
NOREXC 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LLANO MARCOS MIREN. Nombramientos. Adm. Solid.: LLANO MARCOS GORKA;LLANO MARCOS XABIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador… - 30/11/2012#2012248ConstituciónDeclaración de unipersonalidadNombramientos
NOREXC 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.10.12. Objeto social: La realización y ejecución de todo tipo de obras. Domicilio: C/ GALARRAGA, Nº 3, 1º IZQUIERDA. SODUPE (GUEÑES). Capital: 3.000,00 Euros. Declaración de unip…
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 2012
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 — Bizkaia — are listed together, with their address.