NOROTEC TECNOLOGIA SL
Hoja C47784· NIF B70301130
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/08/2011
- Directors :
- Fiaño Vales Angel Francisco, Ballesteros Guillen Jordi Joan, Caamaño Lago Celia Manuela
Legal information
Legal information for NOROTEC TECNOLOGIA SL
Activity
NOROTEC TECNOLOGIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 19 August 2011. The Spanish commercial register has published 7 filings for this company, from 19 August 2011 to 29 April 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
INSTALACIONES ELECTRICAS, CONTRAINCENDIOS, AUTOMATIZACION DE EDIFICISO, OBRAS, REFORMAS, CONSTRUCCION.
Directors and representatives
Directors
Current
- Fiaño Vales Angel FranciscoSince 22/04/2019Administrador Único
- Ballesteros Guillen Jordi JoanAdministrador solidarioAdministrador Solidario
- Caamaño Lago Celia ManuelaAdministrador solidarioAdministrador Solidario
Former
- Perez Diaz AnaCeased on 22/04/2019Administrador Único
Directors network map
Cap table · shareholdings
- Perez Diaz Ana100 %
Individual · since 19/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Diaz Ana100 %
Individual · ultimate beneficial owner · since 19/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/04/2019· Registered 22/04/2019· I/A 2
- NombramientosPublished 29/04/2019· Registered 22/04/2019· I/A 2
- Modificaciones estatutariasPublished 29/04/2019· Registered 22/04/2019· I/A 2
- Cambio de domicilio socialPublished 29/04/2019· Registered 22/04/2019· I/A 2
- ConstituciónPublished 19/08/2011· Registered 08/08/2011· I/A 1
- Declaración de unipersonalidadPublished 19/08/2011· Registered 08/08/2011· I/A 1
- NombramientosPublished 19/08/2011· Registered 08/08/2011· I/A 1
Changes
- 29/04/2019Cambio de domicilio social
LUGAR BAÑOBRE 32 (MIÑO)
- 29/04/2019Modificaciones estatutarias
- 19/08/2011Declaración de unipersonalidad
PEREZ DIAZ ANA
Capital · events
- 19/08/2011ConstituciónInitial capital: 3 006,00 €
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)
- 29/04/2019#5374585Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
NOROTEC TECNOLOGIA SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ DIAZ ANA. Nombramientos. Adm. Unico: FIAÑO VALES ANGEL FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: 4. Relativo a… - 19/08/2011#1348763ConstituciónDeclaración de unipersonalidadNombramientos
NOROTEC TECNOLOGIA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 29.07.11. Objeto social: INSTALACIONES ELECTRICAS, CONTRAINCENDIOS, AUTOMATIZACION DE EDIFICISO, OBRAS, REFORMAS, CONSTRUCCION. Domicilio: C/ SEGUNDA TRAVESIA DE POSSE 1 Ptl…
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 2011
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.