NORFIS ASESORES SL

Hoja C16476· NIF B15563752

VigenteA Coruña
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Dieguez Sabucedo Sergio Jose

Legal information

Legal information for NORFIS ASESORES SL

NIF
Hoja registral
IRUS1000066556877
Legal formSociedad Limitada (SL)
Register referenceTomo 1812 · Folio 142 · Hoja C16476
StatusVigente

Activity

NORFIS ASESORES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 16 August 2010 to 28 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
NORFIS ASESORES SLDieguez Sabucedo Sergio JoseDieguez Sabucedo Ser…IREVIR INTERMODAL SAIREVIR INTERMODAL SAFARPI SAFARPI SARUBIAO SLRUBIAO SLRAMI Y NACHO SLRAMI Y NACHO SLTANFRESCO SLTANFRESCO SLTRANSPORTE INTEGRAL GALLEGO DE MERCANCIAS SLTRANSPORTE INTEGRAL …NEREO JABLE SLNEREO JABLE SLLOOKOUT ALERTLY SLLOOKOUT ALERTLY SLIREVIR TRANSPORTE URGENTE SLIREVIR TRANSPORTE UR…PRACTICA LEGAL GALICIA SLPRACTICA LEGAL GALIC…PROTECMORA GALICIA SLPROTECMORA GALICIA SLESTILO ZERO SLESTILO ZERO SLGAELICO DE INVERSIONES Y SERVICIOS SLGAELICO DE INVERSION…CONSULTORIA A LA FORMACION Y LA EMPLEABILIDAD SLCONSULTORIA A LA FOR…LUSTROELECTRICA SLLUSTROELECTRICA SLAMICAL SLAMICAL SL

Cap table · shareholdings

  • NEREO JABLE SL(formerly NERJA'S SUNNY BEACH SL)100 %

    Legal entity · since 16/08/2010 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
NORFIS ASESORES SLNERJA'S SUNNY BEACH SLNERJA'S SUNNY BEACH …BAÑOBRE INMUEBLES, SLBAÑOBRE INMUEBLES, SL

Beneficial owner (UBO)

NEREO JABLE SL100 %Vigente

Legal entity · since 16/08/2010

Beneficial owner network map

3 nodes Person Company
NORFIS ASESORES SLNERJA'S SUNNY BEACH SLNERJA'S SUNNY BEACH …BAÑOBRE INMUEBLES, SLBAÑOBRE INMUEBLES, SL

Registered actos

  1. Declaración de unipersonalidadPublished 16/08/2010· Registered 06/08/2010· I/A 9
  2. Ceses/DimisionesPublished 16/08/2010· Registered 06/08/2010· I/A 9
  3. NombramientosPublished 16/08/2010· Registered 06/08/2010· I/A 9
  4. Modificaciones estatutariasPublished 16/08/2010· Registered 06/08/2010· I/A 9

Changes

  1. 16/08/2010Declaración de unipersonalidad

    NERJA'S SUNNY BEACH SL

  2. 16/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/06/2021#6498524
    NORFIS ASESORES SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1812 , F 143, S 8, H C 16476, I/A I6N5 (15.06.21).
  2. 16/08/2010#846194
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    NORFIS ASESORES SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: NERJA'S SUNNY BEACH SL. Ceses/Dimisiones. Adm. Solid.: MILLAN CALENTI MANUEL;DIEGUEZ SABUCEDO SERGIO JOSE. Nombramientos. Adm. Unico: DIEGUEZ SABUCEDO SERGIO JOSE. Modifi

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

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 addressCalle Juana de Vega, 9, 4º, A CORUÑA, CORUÑA, A
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.