NORMERS BOULEVARD S.L

Hoja B502171· NIF B66997594

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/04/2017
Director :
Donghee Cho

Legal information

Legal information for NORMERS BOULEVARD S.L

NIF
Hoja registral
IRUS1000374420144
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/04/2017
Register referenceTomo 45892 · Folio 84 · Hoja B502171
StatusVigente

Activity

NORMERS BOULEVARD 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 28 April 2017. The Spanish commercial register has published 9 filings for this company, from 28 April 2017 to 15 November 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL: 64.20/ACTIVIDADES DE LAS SOCIEDADES HOLDING. LA ADQUISICION,TENENCIA,ADMINISTRACION,CESION,ENAJENACION,ARRENDAMIENTO NO FINANCIERO Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES,TANTO DE NATURALEZA ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
NORMERS BOULEVARD S.LDonghee ChoDonghee ChoMWG INMOBILIARIA ESPAÑA 2015 SLMWG INMOBILIARIA ESP…

Registered actos

  1. Cambio de domicilio socialPublished 15/11/2019· Registered 07/11/2019· I/A 5
  2. NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 4
  3. NombramientosPublished 24/08/2017· Registered 16/08/2017· I/A 3
  4. RevocacionesPublished 08/08/2017· Registered 31/07/2017· I/A 2
  5. NombramientosPublished 08/08/2017· Registered 31/07/2017· I/A 2
  6. Cambio de domicilio socialPublished 08/08/2017· Registered 31/07/2017· I/A 2
  7. Cambio de objeto socialPublished 08/08/2017· Registered 31/07/2017· I/A 2
  8. ConstituciónPublished 28/04/2017· Registered 21/04/2017· I/A 1
  9. NombramientosPublished 28/04/2017· Registered 21/04/2017· I/A 1

Changes

  1. 15/11/2019Cambio de domicilio social

    CL CONDE DE SALVATIERRA Num.10 P.2 PTA.1 (BARCELONA)

  2. 08/08/2017Cambio de domicilio social

    CL FLORIDABLANCA Num.98 P.EN PTA.1 (BARCELONA)

  3. 08/08/2017Cambio de objeto social

    ACTIVIDAD PRINCIPAL: 64.20/ACTIVIDADES DE LAS SOCIEDADES HOLDING. LA ADQUISICION,TENENCIA,ADMINISTRACION,CESION,ENAJENACION,ARRENDAMIENTO NO FINANCIERO Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES,TANTO DE NATURALEZA ...

Capital · events

  1. 28/04/2017Constitución
    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. 15/11/2019#5662008
    Cambio de domicilio social
    NORMERS BOULEVARD S.L. Cambio de domicilio social. CL CONDE DE SALVATIERRA Num.10 P.2 PTA.1 (BARCELONA). Datos registrales. T 45892 , F 84, S 8, H B 502171, I/A 5 ( 7.11.19).
  2. 31/08/2017#4525591
    Nombramientos
    NORMERS BOULEVARD S.L. Nombramientos. APODERAD.SOL: FREDERIC MARIO COMOTTI. Datos registrales. T 45892 , F 83, S 8, H B 502171, I/A 4 (23.08.17).
  3. 24/08/2017#4517687
    Nombramientos
    NORMERS BOULEVARD S.L. Nombramientos. APODERAD.SOL: FELIX KURT SCHWEIZER. Datos registrales. T 45892 , F 83, S 8, H B 502171, I/A 3 (16.08.17).
  4. 08/08/2017#4497394
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    NORMERS BOULEVARD S.L. Revocaciones. ADM.UNICO: VALLS VIÑAS ANTONIO. Nombramientos. ADM.UNICO: DONGHEE CHO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: WEI MA. Cambio de domicilio social. CL FLORIDABLANCA Num.98 P.EN PTA.1 (BAR…
  5. 28/04/2017#4354088
    ConstituciónNombramientos
    NORMERS BOULEVARD S.L. Constitución. Comienzo de operaciones: 3.05.17. Objeto social: ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. Domicilio: CL MUNTANER NUM.250 PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNI…

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 2017

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 addressCL CONDE DE SALVATIERRA Num.10 P.2 PTA.1 (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.

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