NORPERFIL SL
Hoja LU7575· NIF B27269091
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 142 072,00 €
- Director :
- Garcia Castiñeira Francisco
Legal information
Legal information for NORPERFIL SL
Activity
NORPERFIL SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 5 filings for this company, from 17 September 2009 to 22 May 2023, across 4 distinct types of filing. Its registered share capital is 142 072,00 €.
Directors and representatives
Directors
Current
- Garcia Castiñeira FranciscoSince 31/08/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Castiñeira Francisco100 %
Individual · ultimate beneficial owner · since 17/09/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 29/09/2016· Registered 22/09/2016· I/A 4
- Declaración de unipersonalidadPublished 17/09/2009· Registered 31/08/2009· I/A 3
- Ceses/DimisionesPublished 17/09/2009· Registered 31/08/2009· I/A 3
- NombramientosPublished 17/09/2009· Registered 31/08/2009· I/A 3
Changes
- 17/09/2009Declaración de unipersonalidad
GARCIA CASTIÑEIRA FRANCISCO
Capital · events
- 29/09/2016Ampliación de capitalResulting capital: 142 072,00 € (+100 000,00 €)
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)
- 22/05/2023#7539749
NORPERFIL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 297 , F 167, S 8, H LU 7575, I/A 5 (11.05.23).
- 29/09/2016#4041016Ampliación de capital
NORPERFIL SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 142.072,00 Euros. Datos registrales. T 297 , F 167, S 8, H LU 7575, I/A 4 (22.09.16).
- 17/09/2009#388664Declaración de unipersonalidadCeses/DimisionesNombramientos
NORPERFIL SL. Declaración de unipersonalidad. Socio único: GARCIA CASTIÑEIRA FRANCISCO. Ceses/Dimisiones. Adm. Solid.: MARIA DEL CARMEN ROCA BALSA;GARCIA CASTIÑEIRA FRANCISCO. Nombramientos. Adm. Unico: GARCIA CASTIÑEIRA FRANCISCO. Datos registrales.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.