NORLATIN SL

Hoja M60451· NIF B47092200

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
San Jose Vela Carlos

Legal information

Legal information for NORLATIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityVillar del Olmo
Register referenceTomo 3585 · Folio 38 · Hoja M60451
StatusVigente

Activity

NORLATIN SL is a Sociedad Limitada (SL) with its registered office in Villar del Olmo (Madrid). The Spanish commercial register has published 6 filings for this company, from 20 June 2011 to 29 February 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 29/02/2024· Registered 22/02/2024· I/A 9
  2. Modificaciones estatutariasPublished 29/02/2024· Registered 22/02/2024· I/A 9
  3. Ceses/DimisionesPublished 06/11/2012· Registered 25/10/2012· I/A 8
  4. NombramientosPublished 06/11/2012· Registered 25/10/2012· I/A 8
  5. Cambio de domicilio socialPublished 06/11/2012· Registered 25/10/2012· I/A 8
  6. Cambio de domicilio socialPublished 20/06/2011· Registered 08/06/2011· I/A 7

Changes

  1. 29/02/2024Modificaciones estatutarias
  2. 06/11/2012Cambio de domicilio social

    RTDA DE TARIFA 35 (VILLAR DEL OLMO)

  3. 20/06/2011Cambio de domicilio social

    AVDA DE FUENCARRAL 98 (ALCOBENDAS)

Timeline (BORME)

  1. 29/02/2024#7960746
    ReeleccionesModificaciones estatutarias
    NORLATIN SL. Reelecciones. Adm. Unico: SAN JOSE VELA CARLOS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 3585 , F 38, S 8, H M 60451, I/A 9 (22.02.24).
  2. 06/11/2012#1971754
    Ceses/DimisionesNombramientosCambio de domicilio social
    NORLATIN SL. Ceses/Dimisiones. Adm. Unico: IBERVALLES SL. Representan: ISIDRO RINCON FERNANDO. Nombramientos. Adm. Unico: SAN JOSE VELA CARLOS. Cambio de domicilio social. RTDA DE TARIFA 35 (VILLAR DEL OLMO). Datos registrales. T 3585 , F 38, S 8, H …
  3. 20/06/2011#1267628
    Cambio de domicilio social
    NORLATIN SL. Cambio de domicilio social. AVDA DE FUENCARRAL 98 (ALCOBENDAS). Datos registrales. T 3585 , F 38, S 8, H M 60451, I/A 7 ( 8.06.11).

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

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 addressRTDA DE TARIFA 35 (VILLAR DEL OLMO), Villar del Olmo, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province