NORKOPING 2019 S.L

Hoja B535126· NIF B67436113

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
868 781,00 €
Incorporation :
07/06/2019
Director :
Perez Fernandez Luis

Legal information

Legal information for NORKOPING 2019 S.L

NIF
Hoja registral
IRUS1000377659585
Legal formSociedades de responsabilidad limitada
Share capital868 781,00 €
Incorporation date07/06/2019
Register referenceTomo 46913 · Folio 63 · Hoja B535126
StatusVigente

Activity

NORKOPING 2019 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 June 2019. The Spanish commercial register has published 5 filings for this company, from 7 June 2019 to 24 August 2026, across 4 distinct types of filing. Its registered share capital is 868 781,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION DE PARTICIPACIONES EN EL CAPITAL DE SOCIEDADES. LA INTERVENCION EN LADIRECCION Y GESTION DE LAS ACTIVIDADES DESARROLLOADAS POR LAS SOCIEDADES PARTICIPADAS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

37 nodes Person Company
NORKOPING 2019 S.LPerez Fernandez LuisPerez Fernandez LuisLEGAL SOFTWARE SOCIEDAD LIMITADALEGAL SOFTWARE SOCIE…DANPEVA 2703 SLDANPEVA 2703 SLESTIBARNA CENTRO PORTUARIO DE EMPLEO EN EL PUERTO DE BARCELONA S.AESTIBARNA CENTRO POR…LUMIX 99 SLLUMIX 99 SLCENTRAL DP 2013 SLCENTRAL DP 2013 SLSOLUCIONES FINANCIERAS 2000 SLSOLUCIONES FINANCIER…GRANDER CENTER SLGRANDER CENTER SLDON PISO FRANQUICIAS SLDON PISO FRANQUICIAS…FLATBUY 2012 SLFLATBUY 2012 SLLENOX SOLUTIONS SLLENOX SOLUTIONS SLCORONA BOREAL REAL ESTATE SLCORONA BOREAL REAL E…SABAPROM REAL ESTATE S.LSABAPROM REAL ESTATE…TRIBER NORTON S.LTRIBER NORTON S.LLIVING ARCHER S.LLIVING ARCHER S.LPROMOCIONES INMODP 2017 S.LPROMOCIONES INMODP 2…ALPER OCEAN S.LALPER OCEAN S.LTEOPROM REAL ESTATE S.LTEOPROM REAL ESTATE …LEMAJOME S.LLEMAJOME S.LNORESTRAIT S.LNORESTRAIT S.LIYANSA QUALITY S.LIYANSA QUALITY S.LPONFASTENRATH S.LPONFASTENRATH S.LCREDIPASS SPAIN FINANCIAL SERVICES S.LCREDIPASS SPAIN FINA…REPANOR SLREPANOR SLIFRA MOTOR SOCIEDAD LIMITADAIFRA MOTOR SOCIEDAD …F M MAQUINARIA SL EN LIQUIDACIONF M MAQUINARIA SL EN…RESISTENCIA POPULAR SLRESISTENCIA POPULAR …AP DESARROLLO Y GESTION SLAP DESARROLLO Y GEST…LITIGATOR CAPITAL SLLITIGATOR CAPITAL SLAP FORO Y FORMACION SLAP FORO Y FORMACION …LUPERCA ASSET MANAGEMENT SLLUPERCA ASSET MANAGE…LUPERCA BESPOKE CAPITAL SLLUPERCA BESPOKE CAPI…LA CREME DEL QUESO SLLA CREME DEL QUESO SLEXTERIORES Y CUBIERTAS SLEXTERIORES Y CUBIERT…LIBAN INVERSIONES SLLIBAN INVERSIONES SLSERVICIOS INMOBILIARIOS MANRO SOCIEDAD LIMITADASERVICIOS INMOBILIAR…

Registered actos

  1. Reducción de capitalPublished 24/08/2026· Registered 17/08/2026· I/A 4
  2. NombramientosPublished 15/03/2021· Registered 05/03/2021· I/A 3
  3. Modificaciones estatutariasPublished 08/08/2019· Registered 31/07/2019· I/A 2
  4. ConstituciónPublished 07/06/2019· Registered 30/05/2019· I/A 1
  5. NombramientosPublished 07/06/2019· Registered 30/05/2019· I/A 1

Changes

  1. 08/08/2019Modificaciones estatutarias

Capital · events

  1. 24/08/2026Reducción de capital
    Resulting capital: 868 781,00 €
  2. 07/06/2019Constitución
    Initial capital: 1 000 000,00 €

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. 24/08/2026#9936733
    Reducción de capital
    NORKOPING 2019 S.L. Reducción de capital. Importe reducción: 131.219,00 Euros. Resultante Suscrito: 868.781,00 Euros. Datos registrales. S 8 , H B 535126, I/A 4 (17.08.26).
  2. 15/03/2021#6307149
    Nombramientos
    NORKOPING 2019 S.L. Nombramientos. APODERAD.SOL: PEREZ FERNANDEZ TERESA. Datos registrales. T 46913 , F 63, S 8, H B 535126, I/A 3 ( 5.03.21).
  3. 08/08/2019#5536651
    Modificaciones estatutarias
    NORKOPING 2019 S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46913 , F 62, S 8, H B 535126, I/A 2 (31.07.19).
  4. 07/06/2019#5434151
    ConstituciónNombramientos
    NORKOPING 2019 S.L. Constitución. Comienzo de operaciones: 10.05.19. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION DE PARTICIPACIONES EN EL CAPITAL DE SOCIEDADES. LA INTERVENCION EN LADIRECCION Y GESTION DE LAS ACTIVIDADES DESARR…

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 2019

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 addressAV DIAGONAL, 405 BIS 3 (BARCELONA), Barcelona
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector