NORPOO ELECTRONICS SOCIEDAD LIMITADA

Hoja LO17708· NIF B26550871

VigenteLa Rioja
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Share capital :
76 900,00 €
Incorporation :
31/10/2017
Directors :
De Vicente Rodriguez Pablo, Gamen Lezcano Francisco Javier
Former name :
NORPOO PROTOTIPOS SOCIEDAD LIMITADA

Legal information

Legal information for NORPOO ELECTRONICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000086380777
Legal formSociedad Limitada (SL)
Share capital76 900,00 €
Incorporation date31/10/2017
Register referenceTomo 829 · Folio 162 · Hoja LO17708
Former names
NORPOO PROTOTIPOS SOCIEDAD LIMITADA2017-10-31 → 2020-02-27
StatusVigente

Activity

NORPOO ELECTRONICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). It was incorporated on 31 October 2017. The Spanish commercial register has published 7 filings for this company, from 31 October 2017 to 2 July 2021, across 6 distinct types of filing. Its registered share capital is 76 900,00 €.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Corporate purpose

Fabricación y venta de PCE (Printed Circuits Boards-Circuitos impresos), montajes electrónicos, mecatrónica, ingeniería y diseño de todo tipo de aparatos electrónicos, ensayo y verificación de todo tipo de componentes electrónicos, y en particular la fabricación de semiconductores y otros componente.

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 02/07/2021· Registered 04/06/2021· I/A 4
  2. Modificaciones estatutariasPublished 02/07/2021· Registered 04/06/2021· I/A 4
  3. Cambio de denominación socialPublished 27/02/2020· Registered 19/02/2020· I/A 3
  4. Ampliación de capitalPublished 26/02/2018· Registered 16/02/2018· I/A 2
  5. Cambio de domicilio socialPublished 26/02/2018· Registered 16/02/2018· I/A 2
  6. ConstituciónPublished 31/10/2017· Registered 23/10/2017· I/A 1
  7. NombramientosPublished 31/10/2017· Registered 23/10/2017· I/A 1

Changes

  1. 02/07/2021Cambio de denominación social

    NORPOO PROTOTIPOS SOCIEDAD LIMITADA→NORPOO ELECTRONICS SOCIEDAD LIMITADA

  2. 02/07/2021Modificaciones estatutarias
  3. 26/02/2018Cambio de domicilio social

    AVDA DE ZARAGOZA 97B (ALFARO)

Capital · events

  1. 02/07/2021Ampliación de capital
    Resulting capital: 76 900,00 € (+26 900,00 €)
  2. 26/02/2018Ampliación de capital
    Resulting capital: 50 000,00 € (+47 000,00 €)
  3. 31/10/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 02/07/2021#6507118
    Ampliación de capitalModificaciones estatutarias
    NORPOO ELECTRONICS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 26.900,00 Euros. Resultante Suscrito: 76.900,00 Euros. Modificaciones estatutarias. Queda modificado el artículo 9º de los estatutos sociales.. Datos registrales. T 829 , F 162, S …
  2. 27/02/2020#5816539

    Company name: NORPOO PROTOTIPOS SOCIEDAD LIMITADA

    Cambio de denominación social
    NORPOO PROTOTIPOS SOCIEDAD LIMITADA. Cambio de denominación social. NORPOO ELECTRONICS SOCIEDAD LIMITADA. Datos registrales. T 829 , F 162, S 8, H LO 17708, I/A 3 (19.02.20).
  3. 26/02/2018#4764702

    Company name: NORPOO PROTOTIPOS SOCIEDAD LIMITADA

    Ampliación de capitalCambio de domicilio social
    NORPOO PROTOTIPOS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Cambio de domicilio social. AVDA DE ZARAGOZA 97B (ALFARO). Datos registrales. T 829 , F 161, S 8, H LO 17708, I/A 2 (16.02.18)…
  4. 31/10/2017#4600359

    Company name: NORPOO PROTOTIPOS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    NORPOO PROTOTIPOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.09.17. Objeto social: Fabricación y venta de PCE (Printed Circuits Boards-Circuitos impresos), montajes electrónicos, mecatrónica, ingeniería y diseño de todo tipo de apar…

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 2017

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 addressAVDA DE ZARAGOZA 97B (ALFARO), La Rioja
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 — Fabricación de componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector