NORIVIA RENT SL
Hoja M524664· NIF B86281698
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 000,00 €
- Incorporation :
- 29/09/2011
- Directors :
- Antuñano Del Toro Felipe-Andres, Antuñano Sanchez Oscar
Legal information
Legal information for NORIVIA RENT SL
Activity
NORIVIA RENT SL is a Sociedad Limitada (SL) with its registered office in Villalbilla (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 29 September 2011. The Spanish commercial register has published 7 filings for this company, from 29 September 2011 to 4 April 2019, across 4 distinct types of filing. Its registered share capital is 53 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
PROMOCION, EDIFICACION, CONSTRUCCION Y COMPRAVENTA DE TERRENOS E INMUEBLES, ASI COMO LA REHABILITACION, MEJORA Y CONSTRUCCION DE TODA CLASE DE EDIFICACIONES.
Directors and representatives
Directors
Current
- Antuñano Del Toro Felipe-AndresSince 22/06/2012Administrador ÚnicoApoderado
- Antuñano Sanchez OscarSince 22/06/2012Administrador Único
Authorised representatives
Current
- Garcia De Saavedra Muñoz Juan JoseSince 28/03/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 5
- Ampliación de capitalPublished 16/01/2019· Registered 09/01/2019· I/A 4
- NombramientosPublished 06/07/2012· Registered 22/06/2012· I/A 3
- Ceses/DimisionesPublished 06/07/2012· Registered 22/06/2012· I/A 2
- NombramientosPublished 06/07/2012· Registered 22/06/2012· I/A 2
- ConstituciónPublished 29/09/2011· Registered 20/09/2011· I/A 1
- NombramientosPublished 29/09/2011· Registered 20/09/2011· I/A 1
Capital · events
- 16/01/2019Ampliación de capitalResulting capital: 53 000,00 € (+2 000,00 €)
- 29/09/2011ConstituciónInitial capital: 51 000,00 €
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)
- 04/04/2019#5340925Nombramientos
NORIVIA RENT SL. Nombramientos. Apoderado: GARCIA DE SAAVEDRA MUÑOZ JUAN JOSE. Datos registrales. T 29141 , F 143, S 8, H M 524664, I/A 5 (28.03.19).
- 16/01/2019#5206080Ampliación de capital
NORIVIA RENT SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 29141 , F 142, S 8, H M 524664, I/A 4 ( 9.01.19).
- 06/07/2012#1804035Nombramientos
NORIVIA RENT SL. Nombramientos. Apoderado: ANTUÑANO DEL TORO FELIPE-ANDRES. Datos registrales. T 29141 , F 141, S 8, H M 524664, I/A 3 (22.06.12).
- 06/07/2012#1804034Ceses/DimisionesNombramientos
NORIVIA RENT SL. Ceses/Dimisiones. Adm. Unico: ANTUÑANO DEL TORO FELIPE ANDRES. Nombramientos. Adm. Unico: ANTUÑANO SANCHEZ OSCAR. Datos registrales. T 29141 , F 141, S 8, H M 524664, I/A 2 (22.06.12).
- 29/09/2011#1394411ConstituciónNombramientos
NORIVIA RENT SL. Constitución. Comienzo de operaciones: 24.08.11. Objeto social: PROMOCION, EDIFICACION, CONSTRUCCION Y COMPRAVENTA DE TERRENOS E INMUEBLES, ASI COMO LA REHABILITACION, MEJORA Y CONSTRUCCION DE TODA CLASE DE EDIFICACIONES. Domicilio: …
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
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.