NORFESA SL
Hoja M124642· NIF B80838782
- Registered address :
- Activity :
- Construcción de otros proyectos de ingeniería civil n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Garcia Antonio
Legal information
Legal information for NORFESA SL
Activity
NORFESA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 13 filings for this company, from 23 December 2011 to 14 March 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.
Directors and representatives
Directors
Current
- Lopez Garcia AntonioSince 04/12/2012Administrador Único
Former
- Barragan Montejo AntonioCeased on 04/12/2012Administrador Único
Authorised representatives
Former
- Moruno Morillo Jose AntonioCeased on 07/03/2022Apoderado
- Martin Pereira OrlandoCeased on 18/04/2018Apoderado
- Rodriguez Lopez CarlosCeased on 18/01/2018Apoderado
- Calle Gonzalez Luis AlbertoCeased on 16/11/2016Apoderado
- Garcia Jauregui Jose-EliasCeased on 19/06/2013Apoderado
- Alonso Lopez Francisco MiguelCeased on 13/12/2011Apoderado
Auditors
Current
- Since 23/11/2012
Directors network map
Registered actos
- RevocacionesPublished 14/03/2022· Registered 07/03/2022· I/A 25
- RevocacionesPublished 25/04/2018· Registered 18/04/2018· I/A 24
- NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 23
- RevocacionesPublished 25/01/2018· Registered 18/01/2018· I/A 22
- RevocacionesPublished 23/11/2016· Registered 16/11/2016· I/A 21
- NombramientosPublished 23/11/2016· Registered 16/11/2016· I/A 20
- NombramientosPublished 26/06/2013· Registered 19/06/2013· I/A 19
- RevocacionesPublished 26/06/2013· Registered 19/06/2013· I/A 18
- Ceses/DimisionesPublished 14/12/2012· Registered 04/12/2012· I/A 17
- NombramientosPublished 14/12/2012· Registered 04/12/2012· I/A 17
- ReeleccionesPublished 04/12/2012· Registered 23/11/2012· I/A 16
- NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 15
- RevocacionesPublished 23/12/2011· Registered 13/12/2011· I/A 14
Timeline (BORME)
- 14/03/2022#6856667Revocaciones
NORFESA SL. Revocaciones. Apoderado: MORUNO MORILLO JOSE ANTONIO. Datos registrales. T 29266 , F 63, S 8, H M 124642, I/A 25 ( 7.03.22).
- 25/04/2018#4855051Revocaciones
NORFESA SL. Revocaciones. Apoderado: MARTIN PEREIRA ORLANDO. Datos registrales. T 29266 , F 63, S 8, H M 124642, I/A 24 (18.04.18).
- 30/01/2018#4721169Nombramientos
NORFESA SL. Nombramientos. Apoderado: MARTIN PEREIRA ORLANDO. Datos registrales. T 29266 , F 61, S 8, H M 124642, I/A 23 (22.01.18).
- 25/01/2018#4713741Revocaciones
NORFESA SL. Revocaciones. Apoderado: RODRIGUEZ LOPEZ CARLOS. Datos registrales. T 29266 , F 61, S 8, H M 124642, I/A 22 (18.01.18).
- 23/11/2016#4121938Revocaciones
NORFESA SL. Revocaciones. Apoderado: CALLE GONZALEZ LUIS ALBERTO. Datos registrales. T 29266 , F 61, S 8, H M 124642, I/A 21 (16.11.16).
- 23/11/2016#4121937Nombramientos
NORFESA SL. Nombramientos. Apoderado: RODRIGUEZ LOPEZ CARLOS. Datos registrales. T 29266 , F 60, S 8, H M 124642, I/A 20 (16.11.16).
- 26/06/2013#2342951Nombramientos
NORFESA SL. Nombramientos. Apoderado: CALLE GONZALEZ LUIS ALBERTO. Datos registrales. T 29266 , F 58, S 8, H M 124642, I/A 19 (19.06.13).
- 26/06/2013#2342950Revocaciones
NORFESA SL. Revocaciones. Apoderado: GARCIA JAUREGUI JOSE-ELIAS. Datos registrales. T 29266 , F 58, S 8, H M 124642, I/A 18 (19.06.13).
- 14/12/2012#2037084Ceses/DimisionesNombramientos
NORFESA SL. Ceses/Dimisiones. Adm. Unico: BARRAGAN MONTEJO ANTONIO. Nombramientos. Adm. Unico: LOPEZ GARCIA ANTONIO. Datos registrales. T 29266 , F 58, S 8, H M 124642, I/A 17 ( 4.12.12).
- 04/12/2012#2017147Reelecciones
NORFESA SL. Reelecciones. Auditor: AUDITORES ECONOMISTAS SOCIEDAD LIMITADA. Datos registrales. T 29266 , F 58, S 8, H M 124642, I/A 16 (23.11.12).
- 23/12/2011#1517186Nombramientos
NORFESA SL. Nombramientos. Apoderado: GARCIA JAUREGUI JOSE-ELIAS. Datos registrales. T 17987 , F 122, S 8, H M 124642, I/A 15 (13.12.11).
- 23/12/2011#1517185Revocaciones
NORFESA SL. Revocaciones. Apoderado: ALONSO LOPEZ FRANCISCO MIGUEL. Datos registrales. T 17987 , F 122, S 8, H M 124642, I/A 14 (13.12.11).
Official documents
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.