NORMALIT SL

Hoja AS45198· NIF B74345620

Struck off · 27/02/2015Asturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
01/03/2013

Legal information

Legal information for NORMALIT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date01/03/2013
LocalityLlanera
Register referenceTomo 4027 · Folio 177 · Hoja AS45198
StatusBaja

Activity

NORMALIT SL is a Sociedad Limitada (SL) with its registered office in Llanera (Asturias). It was incorporated on 1 March 2013. The Spanish commercial register has published 11 filings for this company, from 29 April 2013 to 27 February 2015, across 9 distinct types of filing. Its registered share capital is 103 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Fabricación y venta de material eléctrico y componentes, así como, la confección de proyectos y asesoramiento técnico.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NORMALIT SLGONZALEZ SORIANO SAGONZALEZ SORIANO SA

Beneficial owner (UBO)

GONZALEZ SORIANO SA100 %

Legal entity · since 24/12/2014

Beneficial owner network map

2 nodes Person Company
NORMALIT SLGONZALEZ SORIANO SAGONZALEZ SORIANO SA

Registered actos

  1. DisoluciónPublished 27/02/2015· Registered 19/02/2015· I/A 6
  2. ExtinciónPublished 27/02/2015· Registered 19/02/2015· I/A 6
  3. Declaración de unipersonalidadPublished 24/12/2014· Registered 15/12/2014· I/A 5
  4. Otros conceptosPublished 14/08/2014
  5. NombramientosPublished 19/05/2014· Registered 08/05/2014· I/A 4
  6. Ampliación de capitalPublished 02/08/2013· Registered 25/07/2013· I/A 3
  7. Modificaciones estatutariasPublished 02/08/2013· Registered 25/07/2013· I/A 3
  8. Ceses/DimisionesPublished 05/07/2013· Registered 28/06/2013· I/A 2
  9. NombramientosPublished 05/07/2013· Registered 28/06/2013· I/A 2
  10. ConstituciónPublished 29/04/2013· Registered 18/04/2013· I/A 1
  11. NombramientosPublished 29/04/2013· Registered 18/04/2013· I/A 1

Changes

  1. 27/02/2015Disolución
  2. 27/02/2015Extinción
  3. 24/12/2014Declaración de unipersonalidad

    GONZALEZ SORIANO SA

  4. 02/08/2013Modificaciones estatutarias

Capital · events

  1. 02/08/2013Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 29/04/2013Constitución
    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. 27/02/2015#3214323
    DisoluciónExtinción
    NORMALIT SL. Disolución. Fusion. Extinción. Datos registrales. T 4027 , F 177, S 8, H AS 45198, I/A 6 (19.02.15).
  2. 24/12/2014#3126244
    Declaración de unipersonalidad
    NORMALIT SL. Declaración de unipersonalidad. Socio único: GONZALEZ SORIANO SA. Datos registrales. T 4027 , F 177, S 8, H AS 45198, I/A 5 (15.12.14).
  3. 14/08/2014#2934978
    Otros conceptos
    NORMALIT SL. Otros conceptos: CONCESION DE INCENTIVOS REGIONALES. Datos registrales. T 4027 , F 177, S 8, H AS 45198, I/Amarg. ( 6.08.14).
  4. 19/05/2014#2808370
    Nombramientos
    NORMALIT SL. Nombramientos. Apoderado: GONZALEZ SORIANO AURELIO. Datos registrales. T 4027 , F 177, S 8, H AS 45198, I/A 4 ( 8.05.14).
  5. 02/08/2013#2399004
    Ampliación de capitalModificaciones estatutarias
    NORMALIT SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4027 , F 176, S 8, H AS 45198, I/A 3 (25.07.13).
  6. 05/07/2013#2359227
    Ceses/DimisionesNombramientos
    NORMALIT SL. Ceses/Dimisiones. Adm. Unico: INVERSIONES AGONSA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: GONZALEZ ALVAREZ IVAN. Datos registrales. T 4027 , F 176, S 8, H AS 45198, I/A 2 (28.06.13).
  7. 29/04/2013#2251832
    ConstituciónNombramientos
    NORMALIT SL. Constitución. Comienzo de operaciones: 1.03.13. Objeto social: Fabricación y venta de material eléctrico y componentes, así como, la confección de proyectos y asesoramiento técnico. Domicilio: PQUE TECNOLOGICO DE ASTURIAS, PARCELA NUMERO…

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 2013

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 addressPQUE TECNOLOGICO DE ASTURIAS, PARCELA NUMERO 12 (LLANERA), Llanera, Asturias
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 — Asturias — are listed together, with their address.

Prospect this province