NOROC CAFE MADRID SL

Hoja M354103· NIF B83999029

Struck off · 23/01/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NOROC CAFE MADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20069 · Folio 149 · Hoja M354103
StatusBaja

Activity

NOROC CAFE MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 20 March 2013 to 23 January 2017, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/01/2017· Registered 16/01/2017· I/A 7
  2. RevocacionesPublished 23/01/2017· Registered 16/01/2017· I/A 7
  3. NombramientosPublished 23/01/2017· Registered 16/01/2017· I/A 7
  4. DisoluciónPublished 23/01/2017· Registered 16/01/2017· I/A 7
  5. ExtinciónPublished 23/01/2017· Registered 16/01/2017· I/A 7
  6. Ceses/DimisionesPublished 17/10/2016· Registered 06/10/2016· I/A 6
  7. NombramientosPublished 17/10/2016· Registered 06/10/2016· I/A 6
  8. ReeleccionesPublished 02/12/2014· Registered 25/11/2014· I/A 5
  9. Ceses/DimisionesPublished 16/09/2013· Registered 09/09/2013· I/A 4
  10. NombramientosPublished 16/09/2013· Registered 09/09/2013· I/A 4
  11. Modificaciones estatutariasPublished 16/09/2013· Registered 09/09/2013· I/A 4
  12. NombramientosPublished 20/03/2013· Registered 08/03/2013· I/A 3
  13. Ceses/DimisionesPublished 20/03/2013· Registered 08/03/2013· I/A 2
  14. NombramientosPublished 20/03/2013· Registered 08/03/2013· I/A 2
  15. Modificaciones estatutariasPublished 20/03/2013· Registered 08/03/2013· I/A 2

Changes

  1. 23/01/2017Disolución
  2. 23/01/2017Extinción
  3. 16/09/2013Modificaciones estatutarias
  4. 20/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2017#4205324
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    NOROC CAFE MADRID SL. Ceses/Dimisiones. Adm. Unico: ARTEAGA VAZQUEZ MARIA DEL CARMEN. Revocaciones. Apoderado: BORCAN GAVRILA IONICA. Nombramientos. Liquidador: ARTEAGA VAZQUEZ MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T…
  2. 17/10/2016#4064870
    Ceses/DimisionesNombramientos
    NOROC CAFE MADRID SL. Ceses/Dimisiones. Adm. Solid.: ARTEAGA VAZQUEZ MARIA DEL CARMEN;BORCAN GAVRILA IONICA. Nombramientos. Adm. Unico: ARTEAGA VAZQUEZ MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  3. 02/12/2014#3092127
    Reelecciones
    NOROC CAFE MADRID SL. Reelecciones. Adm. Solid.: BORCAN GAVRILA IONICA;ARTEAGA VAZQUEZ MARIA DEL CARMEN. Datos registrales. T 20069 , F 148, S 8, H M 354103, I/A 5 (25.11.14).
  4. 16/09/2013#2451621
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOROC CAFE MADRID SL. Ceses/Dimisiones. Adm. Unico: ARTEAGA VAZQUEZ MARIA DEL CARMEN. Nombramientos. Adm. Solid.: BORCAN IONICA;ARTEAGA VAZQUEZ MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  5. 20/03/2013#2183581
    Nombramientos
    NOROC CAFE MADRID SL. Nombramientos. Apoderado: BORCAN IONICA. Datos registrales. T 20069 , F 146, S 8, H M 354103, I/A 3 ( 8.03.13).
  6. 20/03/2013#2183580
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOROC CAFE MADRID SL. Ceses/Dimisiones. Adm. Solid.: BORCAN IONICA. Nombramientos. Adm. Unico: ARTEAGA VAZQUEZ MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…

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 addressMadrid
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