NORPESA SL
Hoja AS11082· NIF B33616194
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Perez Susana
Legal information
Legal information for NORPESA SL
Activity
NORPESA SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 5 filings for this company, from 5 May 2009 to 28 May 2009, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Perez SusanaSince 22/04/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/05/2009· Registered 22/04/2009· I/A 6
- NombramientosPublished 28/05/2009· Registered 22/04/2009· I/A 6
- Modificaciones estatutariasPublished 28/05/2009· Registered 22/04/2009· I/A 6
- Cambio de domicilio socialPublished 28/05/2009· Registered 22/04/2009· I/A 6
- Ceses/DimisionesPublished 05/05/2009· Registered 22/04/2009· I/A 5
Changes
- 28/05/2009Cambio de domicilio social
C/ RENE DESCARTES 20 (GIJON)
- 28/05/2009Modificaciones estatutarias
Timeline (BORME)
- 28/05/2009#234418RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
NORPESA SL. Revocaciones. Adm. Solid.: GONZALEZ FEITO DAMIAN BALDOMERO. Nombramientos. Adm. Unico: GONZALEZ PEREZ SUSANA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-.Cambio del Organo de Administración: Administradores soli… - 05/05/2009#198680Ceses/Dimisiones
NORPESA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ PEREZ MARIA DEL PILAR. Datos registrales. T 1723 , F 126, S 8, H AS 11082, I/A 5 (22.04.09).
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 — Asturias — are listed together, with their address.