NORFUR 54 SL

Hoja M723073· NIF B74452293

VigenteMadrid
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

NIF
Hoja registral
IRUS1000305773882
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/09/2020
LocalityMadrid
Register referenceTomo 40755 · Folio 173 · Hoja M723073
StatusVigente

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

Authorised representatives

Current

Directors network map

3 nodes Person Company
NORFUR 54 SLTRUST TILIAN DOS SLTRUST TILIAN DOS SLINVERSIONES REPERBA SLINVERSIONES REPERBA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NORFUR 54 SLTRUST TILIAN DOS SLTRUST TILIAN DOS SLNORFURMASC 2054 SLNORFURMASC 2054 SL

Beneficial owner (UBO)

HABITAT INICIATIVES DESENVOLUPAMENT SL100 %Vigente

Legal entity · since 03/09/2020

Beneficial owner network map

3 nodes Person Company
NORFUR 54 SLTRUST TILIAN DOS SLTRUST TILIAN DOS SLNORFURMASC 2054 SLNORFURMASC 2054 SL

Registered actos

  1. ConstituciónPublished 03/09/2020· Registered 26/08/2020· I/A 1
  2. Declaración de unipersonalidadPublished 03/09/2020· Registered 26/08/2020· I/A 1
  3. NombramientosPublished 03/09/2020· Registered 26/08/2020· I/A 1

Changes

  1. 03/09/2020Declaración de unipersonalidad

    TRUST TILIAN DOS SL

Capital · events

  1. 03/09/2020Constitución
    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. 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
  2. 03/09/2020#6018901
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA HABANA 9-11 (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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.