NORMANDI SL

Hoja M46372· NIF B80262157

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Patto Gustavo Alejandro

Legal information

Legal information for NORMANDI SL

NIF
Hoja registral
IRUS1000251039035
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 2677 · Folio 59 · Hoja M46372
StatusVigente

Activity

NORMANDI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 7 May 2015 to 3 May 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NORMANDI SLLopez Patto Gustavo AlejandroLopez Patto Gustavo …FINISTERRE SAFINISTERRE SAINMOBILIARIA RIO MERO SAINMOBILIARIA RIO MER…AGUSFERFE SAAGUSFERFE SA

Cap table · shareholdings

  • BLUE NILE TRADING SA100 %

    Legal entity · since 03/05/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NORMANDI SLBLUE NILE TRADING SABLUE NILE TRADING SA

Beneficial owner (UBO)

BLUE NILE TRADING SA100 %

Legal entity · since 03/05/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
NORMANDI SLBLUE NILE TRADING SABLUE NILE TRADING SA

Registered actos

  1. Ceses/DimisionesPublished 07/05/2015· Registered 28/04/2015· I/A 4
  2. NombramientosPublished 07/05/2015· Registered 28/04/2015· I/A 4
  3. Modificaciones estatutariasPublished 07/05/2015· Registered 28/04/2015· I/A 4
  4. Cambio de domicilio socialPublished 07/05/2015· Registered 28/04/2015· I/A 4

Changes

  1. 03/05/2022Declaración de unipersonalidad

    BLUE NILE TRADING SA

  2. 07/05/2015Cambio de domicilio social

    C/ GRAN VIA 53 (MADRID)

  3. 07/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 03/05/2022#6938763
    Declaración de unipersonalidad
    NORMANDI SL. Declaración de unipersonalidad. Socio único: BLUE NILE TRADING SA. Datos registrales. T 2677 , F 59, S 8, H M 46372, I/A 6 (25.04.22).
  2. 07/05/2015#3312869
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NORMANDI SL. Ceses/Dimisiones. Presidente: LOPEZ ADRIANO CARLOS. Secretario: LOPEZ GUSTAVO ALEJANDRO. Consejero: BELZUZ LARRUY ENRIQUE;LOPEZ GUSTAVO ALEJANDRO;LOPEZ FERNANDO DIEGO;LOPEZ ADRIANO CARLOS. Cons.Del.Sol: BELZUZ LARRUY ENRIQUE;LOPEZ GUSTAV…

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 addressC/ GRAN VIA 53 (MADRID), Madrid
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 — CNAE 6812 — are listed together.