NORFEU PROJECTS SL

Hoja M683818

VigenteMadrid

Registered address :
Activity :: Otras actividades de consultoría de gestión empresarial
Legal form :: Sociedad Limitada (SL)
Share capital :: 443 000,00 €
Incorporation :: 06/11/2018
Directors :: Ruiz Collado Jose Antonio, Reid Donald-William

Legal information

Legal information for NORFEU PROJECTS SL

NIF ·

Hoja registral

Legal formSociedad Limitada (SL)

Share capital443 000,00 €

Incorporation date06/11/2018

StatusVigente

Activity

NORFEU PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7020). It was incorporated on 6 November 2018. The Spanish commercial register has published 9 filings for this company, from 10 December 2018 to 2 October 2020, across 7 distinct types of filing. Its registered share capital is 443 000,00 €.

Economic activity (CNAE)

7020 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

o La prestación de servicios de consultoría en el área de gestión de empresas y planeamiento estratégico. CNAE: 7020) o Prestación de servicios de formación de profesionales y directivos. CNAE: 7490) o La organización e impartición de conferencias y cursos de cualquier índole. (CNAE 7830)...

Directors and representatives

Directors

Current

Ruiz Collado Jose Antonio
Administrador Solidario
Since 30/11/2018
Reid Donald-William
Administrador Solidario
Since 10/04/2019

Directors network map

3 nodes Person Company

Cap table · shareholdings

Ruiz Collado Jose Antonio100 %
Individual · since 10/12/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Ruiz Collado Jose Antonio100 %

Individual · ultimate beneficial owner · since 10/12/2018

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 02/10/2020· Registered 25/09/2020· I/A 6
Nombramientos Published 02/10/2020· Registered 25/09/2020· I/A 6
Revocaciones Published 02/10/2020· Registered 25/09/2020· I/A 5
Nombramientos Published 17/04/2019· Registered 10/04/2019· I/A 4
Ampliación de capital Published 17/04/2019· Registered 10/04/2019· I/A 3
Pérdida del carácter de unipersonalidad Published 17/04/2019· Registered 10/04/2019· I/A 2
Constitución Published 10/12/2018· Registered 30/11/2018· I/A 1
Declaración de unipersonalidad Published 10/12/2018· Registered 30/11/2018· I/A 1
Nombramientos Published 10/12/2018· Registered 30/11/2018· I/A 1

Capital · events

17/04/2019Ampliación de capital
Resulting capital: 443 000,00 € (+440 000,00 €)
10/12/2018Constitución
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)

02/10/2020#6058067

Ceses/DimisionesNombramientos

NORFEU PROJECTS SL. Ceses/Dimisiones. Adm. Unico: RUIZ COLLADO JOSE ANTONIO. Nombramientos. Adm. Solid.: RUIZ COLLADO JOSE ANTONIO;REID DONALD-WILLIAM. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…

02/10/2020#6058066

Revocaciones

NORFEU PROJECTS SL. Revocaciones. Apoderado: REID DONALD-WILLIAM. Datos registrales. T 38440 , F 34, S 8, H M 683818, I/A 5 (25.09.20).

17/04/2019#5361838

Nombramientos

NORFEU PROJECTS SL. Nombramientos. Apoderado: REID DONALD-WILLIAM. Datos registrales. T 38440 , F 33, S 8, H M 683818, I/A 4 (10.04.19).

17/04/2019#5361837

Ampliación de capital

NORFEU PROJECTS SL. Ampliación de capital. Capital: 440.000,00 Euros. Resultante Suscrito: 443.000,00 Euros. Datos registrales. T 38440 , F 32, S 8, H M 683818, I/A 3 (10.04.19).

17/04/2019#5361836

Pérdida del carácter de unipersonalidad

NORFEU PROJECTS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38440 , F 32, S 8, H M 683818, I/A 2 (10.04.19).

10/12/2018#5166354

ConstituciónDeclaración de unipersonalidadNombramientos

NORFEU PROJECTS SL. Constitución. Comienzo de operaciones: 6.11.18. Objeto social: o La prestación de servicios de consultoría en el área de gestión de empresas y planeamiento estratégico. CNAE: 7020) o Prestación de servicios de formación de profesi…

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 2018

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 addressAVDA DE ALBERTO ALCOCER 10 3º B (MADRID), Madrid

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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector