NORILAB IBERIA SL
Hoja M527917· NIF B86324647
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 28/12/2011
- Director :
- Rodriguez Martin Jose Luis
Legal information
Legal information for NORILAB IBERIA SL
Activity
NORILAB IBERIA SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). It was incorporated on 28 December 2011. The Spanish commercial register has published 5 filings for this company, from 28 December 2011 to 18 September 2018, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
LA COMPRAVENTA AL POR MAYOR Y AL POR MENOR, ASI COMO ALQUILER DE MAQUINARIA DE IMPRESION, FOTOGRAFIA, INFORMATICA Y ARTES GRAFICAS.
Directors and representatives
Directors
Current
- Rodriguez Martin Jose LuisSince 19/12/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Martin Jose Luis100 %
Individual · ultimate beneficial owner · since 18/09/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/09/2018· Registered 11/09/2018· I/A 3
- Ampliacion del objeto socialPublished 22/01/2013· Registered 14/01/2013· I/A 2
- Cambio de domicilio socialPublished 22/01/2013· Registered 14/01/2013· I/A 2
- ConstituciónPublished 28/12/2011· Registered 19/12/2011· I/A 1
- NombramientosPublished 28/12/2011· Registered 19/12/2011· I/A 1
Changes
- 18/09/2018Declaración de unipersonalidad
RODRIGUEZ MARTIN JOSE LUIS
- 22/01/2013Ampliación del objeto social
LA PRESTACION DE SERVICIOS DE INTERMEDIACION EN EL COMERCIO DE MAQUINARIA DE IMPRESION, FOTOGRAFIA Y ARTES GRAFICAS.
- 22/01/2013Cambio de domicilio social
C/ PUERTA DE ABAJO 31 (ALPEDRETE)
Capital · events
- 28/12/2011ConstituciónInitial capital: 3 200,00 €
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)
- 18/09/2018#5053905Declaración de unipersonalidad
NORILAB IBERIA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ MARTIN JOSE LUIS. Datos registrales. T 29328 , F 201, S 8, H M 527917, I/A 3 (11.09.18).
- 22/01/2013#2083149Ampliacion del objeto socialCambio de domicilio social
NORILAB IBERIA SL. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS DE INTERMEDIACION EN EL COMERCIO DE MAQUINARIA DE IMPRESION, FOTOGRAFIA Y ARTES GRAFICAS. Cambio de domicilio social. C/ PUERTA DE ABAJO 31 (ALPEDRETE). Datos registrales. T … - 28/12/2011#1523629ConstituciónNombramientos
NORILAB IBERIA SL. Constitución. Comienzo de operaciones: 9.11.11. Objeto social: LA COMPRAVENTA AL POR MAYOR Y AL POR MENOR, ASI COMO ALQUILER DE MAQUINARIA DE IMPRESION, FOTOGRAFIA, INFORMATICA Y ARTES GRAFICAS. Domicilio: URB VILLAFRANCA DEL CASTI…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.