NORFERAL, SOCIEDAD LIMITADA

Hoja S30219· NIF B39823661

VigenteCantabria
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

NIF
Hoja registral
IRUS1000124208236
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/11/2015
Register referenceTomo 1113 · Folio 206 · Hoja S30219
StatusVigente

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

Former

Directors network map

2 nodes Person Company
NORFERAL, SOCIEDAD LI…Noriega Fernandez AlfonsoNoriega Fernandez Al…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NORFERAL, SOCIEDAD LI…Noriega Fernandez AlfonsoNoriega Fernandez Al…

Beneficial owner (UBO)

Noriega Fernandez Alfonso100 %

Individual · ultimate beneficial owner · since 13/08/2020

Beneficial owner network map

2 nodes Person Company
NORFERAL, SOCIEDAD LI…Noriega Fernandez AlfonsoNoriega Fernandez Al…

Registered actos

  1. Declaración de unipersonalidadPublished 13/08/2020· Registered 07/08/2020· I/A 4
  2. Ceses/DimisionesPublished 13/08/2020· Registered 07/08/2020· I/A 4
  3. NombramientosPublished 13/08/2020· Registered 07/08/2020· I/A 4
  4. Ceses/DimisionesPublished 08/02/2017· Registered 26/01/2017· I/A 2
  5. NombramientosPublished 08/02/2017· Registered 26/01/2017· I/A 2
  6. ConstituciónPublished 12/11/2015· Registered 03/11/2015· I/A 1
  7. Declaración de unipersonalidadPublished 12/11/2015· Registered 03/11/2015· I/A 1
  8. NombramientosPublished 12/11/2015· Registered 03/11/2015· I/A 1

Changes

  1. 13/08/2020Declaración de unipersonalidad

    NORIEGA FERNANDEZ ALFONSO

  2. 12/11/2015Declaración de unipersonalidad

    NORIEGA FERNANDEZ ALFONSO

Capital · events

  1. 12/11/2015Constitución
    Initial 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)

  1. 13/08/2020#5993575
    Declaración 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,
  2. 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).
  3. 08/02/2017#4235284
    Ceses/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).
  4. 12/11/2015#3581864
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRIO LA CAGIGONA 125, 1º - QUIJAS (REOCIN), Cantabria
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 — Transporte de mercancías por carretera — are listed together.