NORFUR 54 SL
Hoja M723073· NIF B74452293
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/09/2020
- Director :
- TRUST TILIAN DOS SL
Legal information
Legal information for NORFUR 54 SL
Activity
NORFUR 54 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 3 September 2020. The Spanish commercial register has published 4 filings for this company, from 3 September 2020 to 3 August 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
Actividades de intermediación en operaciones con valores y otros activos.
Directors and representatives
Directors
Current
- TRUST TILIAN DOS SLSince 26/08/2020Administrador Único
Authorised representatives
Current
- Jordi Costa LlorSince 26/08/2020Representante
Directors network map
Cap table · shareholdings
- HABITAT INICIATIVES DESENVOLUPAMENT SL(formerly TRUST TILIAN DOS SL)100 %
Legal entity · since 03/09/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HABITAT INICIATIVES DESENVOLUPAMENT SL100 %Vigente
Legal entity · since 03/09/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/09/2020· Registered 26/08/2020· I/A 1
- Declaración de unipersonalidadPublished 03/09/2020· Registered 26/08/2020· I/A 1
- NombramientosPublished 03/09/2020· Registered 26/08/2020· I/A 1
Changes
- 03/09/2020Declaración de unipersonalidad
TRUST TILIAN DOS SL
Capital · events
- 03/09/2020ConstituciónInitial 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)
- 03/08/2021#6552902
NORFUR 54 SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento de TRUST TILIAN DOS SL como administrador único, siendo lo correcto COSTA LLOR JORDI, debiendo quedar anulada la publicación el nombramiento de este último como re… - 03/09/2020#6018901ConstituciónDeclaración de unipersonalidadNombramientos
NORFUR 54 SL. Constitución. Comienzo de operaciones: 4.12.18. Objeto social: Actividades de intermediación en operaciones con valores y otros activos. Domicilio: PASEO DE LA HABANA 9-11 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalida…
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 2020
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.