NORFERAL, SOCIEDAD LIMITADA
Hoja S30219· NIF B39823661
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/11/2015
- Director :
- Noriega Fernandez Alfonso
Legal information
Legal information for NORFERAL, SOCIEDAD LIMITADA
Activity
NORFERAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 12 November 2015. The Spanish commercial register has published 9 filings for this company, from 12 November 2015 to 13 August 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte de mercancías por carretera, nacional e internacional, mediante vehículos propios o alquilados, así como la intermediación en servicios de transporte. El transporte de viajero por carretera, en todas sus modalidades (línea regular de uso general y especial, discrecional, interior e int.
Directors and representatives
Directors
Current
- Noriega Fernandez AlfonsoSince 03/11/2015Administrador Único
Former
- Noriega Fernandez JavierCeased on 07/08/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Noriega Fernandez Alfonso100 %
Individual · ultimate beneficial owner · since 13/08/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/08/2020· Registered 07/08/2020· I/A 4
- Ceses/DimisionesPublished 13/08/2020· Registered 07/08/2020· I/A 4
- NombramientosPublished 13/08/2020· Registered 07/08/2020· I/A 4
- Ceses/DimisionesPublished 08/02/2017· Registered 26/01/2017· I/A 2
- NombramientosPublished 08/02/2017· Registered 26/01/2017· I/A 2
- ConstituciónPublished 12/11/2015· Registered 03/11/2015· I/A 1
- Declaración de unipersonalidadPublished 12/11/2015· Registered 03/11/2015· I/A 1
- NombramientosPublished 12/11/2015· Registered 03/11/2015· I/A 1
Changes
- 13/08/2020Declaración de unipersonalidad
NORIEGA FERNANDEZ ALFONSO
- 12/11/2015Declaración de unipersonalidad
NORIEGA FERNANDEZ ALFONSO
Capital · events
- 12/11/2015ConstituciónInitial 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)
- 13/08/2020#5993575Declaración de unipersonalidadCeses/DimisionesNombramientos
NORFERAL, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NORIEGA FERNANDEZ ALFONSO. Ceses/Dimisiones. Adm. Unico: NORIEGA FERNANDEZ JAVIER. Nombramientos. Adm. Unico: NORIEGA FERNANDEZ ALFONSO. Datos registrales. T 1113 , F 206, S 8,… - 08/02/2017#4235285
NORFERAL, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1113 , F 206, S 8, H S 30219, I/A 3 (26.01.17).
- 08/02/2017#4235284Ceses/DimisionesNombramientos
NORFERAL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NORIEGA FERNANDEZ ALFONSO. Nombramientos. Adm. Unico: NORIEGA FERNANDEZ JAVIER. Datos registrales. T 1113 , F 206, S 8, H S 30219, I/A 2 (26.01.17).
- 12/11/2015#3581864ConstituciónDeclaración de unipersonalidadNombramientos
NORFERAL, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.10.15. Objeto social: El transporte de mercancías por carretera, nacional e internacional, mediante vehículos propios o alquilados, así como la intermediación en servicios de trans…
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 2015
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 — Transporte de mercancías por carretera — are listed together.