NOROESMAR, S.A.

Hoja C7534· NIF A15109705

VigenteA Coruña
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Directors :
Aranzabal Sanchez Idoia, Rodriguez-Tubio Fernandez Oscar, Carrion Pastor Maria Emma, Sanchez Garcia Purificacion, Dominguez Gonzalez Jose Ramon

Legal information

Legal information for NOROESMAR, S.A.

NIF
Hoja registral
IRUS1000059391684
Register referenceTomo 1286 · Folio 59 · Hoja C7534
Former names
NOROESMAR SA2012-12-21 → 2016-10-10
StatusVigente

Activity

NOROESMAR, S.A. has its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 12 filings for this company, from 21 December 2012 to 3 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 03/10/2024· Registered 26/09/2024· I/A 13
  2. Ceses/DimisionesPublished 28/02/2020· Registered 21/02/2020· I/A 11
  3. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 11
  4. ReeleccionesPublished 28/02/2020· Registered 21/02/2020· I/A 11
  5. NombramientosPublished 05/07/2019· Registered 28/06/2019· I/A 10
  6. NombramientosPublished 10/10/2016· Registered 03/10/2016· I/A 9
  7. Ceses/DimisionesPublished 06/11/2014· Registered 31/10/2014· I/A 8
  8. NombramientosPublished 06/11/2014· Registered 31/10/2014· I/A 8
  9. ReeleccionesPublished 06/11/2014· Registered 31/10/2014· I/A 8
  10. Ceses/DimisionesPublished 21/12/2012· Registered 11/12/2012· I/A 7
  11. NombramientosPublished 21/12/2012· Registered 11/12/2012· I/A 7
  12. ReeleccionesPublished 21/12/2012· Registered 11/12/2012· I/A 7

Changes

  1. 05/07/2019Cambio de denominación social

    NOROESMAR SA→NOROESMAR, S.A.

Timeline (BORME)

  1. 03/10/2024#8276518
    Reelecciones
    NOROESMAR, S.A.(R.M. A CORUÑA). Reelecciones. Consejero: SANCHEZ GARCIA PURIFICACION;ARANZABAL SANCHEZ IDOIA. Presidente: ARANZABAL SANCHEZ IDOIA. Consejero: RODRIGUEZ-TUBIO FERNANDEZ OSCAR. Secretario: RODRIGUEZ-TUBIO FERNANDEZ OSCAR. Consejero: DOM…
  2. 28/02/2020#5818790
    Ceses/DimisionesNombramientosReelecciones
    NOROESMAR, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: SANCHEZ RUIZ ALEJANDRO. Nombramientos. Consejero: SANCHEZ GARCIA PURIFICACION. Reelecciones. Consejero: ARANZABAL SANCHEZ IDOIA. Presidente: ARANZABAL SANCHEZ IDOIA. Consejero: RODRIGUEZ- T…
  3. 05/07/2019#5479798
    Nombramientos
    NOROESMAR, S.A.(R.M. A CORUÑA). Nombramientos. Apoderado: DOMINGUEZ GONZALEZ JOSE RAMON. Datos registrales. T 1286 , F 59, S 8, H C 7534, I/A 10 (28.06.19).
  4. 10/10/2016#4055808

    Company name: NOROESMAR SA

    Nombramientos
    NOROESMAR SA(R.M. A CORUÑA). Nombramientos. Apoderado: DOMINGUEZ GONZALEZ JOSE RAMON. Datos registrales. T 1286 , F 59, S 8, H C 7534, I/A 9 ( 3.10.16).
  5. 06/11/2014#3048233

    Company name: NOROESMAR SA

    Ceses/DimisionesNombramientosReelecciones
    NOROESMAR SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: ARANZABAL URRESTARAZU FRANCISCO JAVIER. Presidente: ARANZABAL URRESTARAZU FRANCISCO JAVIER. Nombramientos. Consejero: ARANZABAL SANCHEZ IDOIA. Presidente: ARANZABAL SANCHEZ IDOIA. Reelecciones…
  6. 21/12/2012#2048280

    Company name: NOROESMAR SA

    Ceses/DimisionesNombramientosReelecciones
    NOROESMAR SA(R.M. A CORUÑA). Ceses/Dimisiones. Con.Delegado: GONZALEZ CITORES SERAFIN. Secretario: GONZALEZ CITORES SERAFIN. Nombramientos. Consejero: RODRIGUEZ-TUBIO FERNANDEZ OSCAR. Secretario: RODRIGUEZ-TUBIO FERNANDEZ OSCAR. Reelecciones. Conseje…

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

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

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMUELLE DE OZA, NAV E DE SERVICIOS, 3, A CORUÑA, CORUÑA, A
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

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