NORSECURITY SL

Hoja PO33354· NIF B36447720

VigentePontevedra
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Director :
Gallardo Prieto Carlos

Legal information

Legal information for NORSECURITY SL

NIF
Hoja registral
IRUS1000096767783
Legal formSociedad Limitada (SL)
LocalityPontevedra
Register referenceTomo 2874 · Folio 152 · Hoja PO33354
StatusVigente

Activity

NORSECURITY SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 6 filings for this company, from 4 August 2010 to 29 April 2015, across 6 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

La prestación de servicios de consultoría y/o auditoria y formación de carácter jurídico y técnico, en el ámbito de las tecnologías de la Información, así como la comercialización de productos y servicios informáticos y/o jurídicos, a todo tipo de empresas, personas jurídicas y físicas. Los adminis.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NORSECURITY SLGallardo Prieto CarlosGallardo Prieto Carl…MAGNAFOR QUALITAS SLMAGNAFOR QUALITAS SLPLTECH 2020 SOCIEDAD LIMITADAPLTECH 2020 SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NORSECURITY SLCastro Outon Raquel BibianaCastro Outon Raquel …

Beneficial owner (UBO)

Castro Outon Raquel Bibiana100 %

Individual · ultimate beneficial owner · since 04/08/2010

Beneficial owner network map

2 nodes Person Company
NORSECURITY SLCastro Outon Raquel BibianaCastro Outon Raquel …

Registered actos

  1. Ceses/DimisionesPublished 29/04/2015· Registered 22/04/2015· I/A 9
  2. NombramientosPublished 29/04/2015· Registered 22/04/2015· I/A 9
  3. Cambio de domicilio socialPublished 29/04/2015· Registered 22/04/2015· I/A 9
  4. Declaración de unipersonalidadPublished 04/08/2010· Registered 22/07/2010· I/A 8
  5. Cambio de objeto socialPublished 04/08/2010· Registered 22/07/2010· I/A 8

Changes

  1. 29/04/2015Cambio de domicilio social

    C/ ROSALIA DE CASTRO 29 BAJO (PONTEVEDRA)

  2. 04/08/2010Cambio de objeto social

    La prestación de servicios de consultoría y/o auditoria y formación de carácter jurídico y técnico, en el ámbito de las tecnologías de la Información, así como la comercialización de productos y servicios informáticos y/o jurídicos, a todo tipo de empresas, personas jurídicas y físicas. Los adminis.

  3. 04/08/2010Declaración de unipersonalidad

    CASTRO OUTON RAQUEL BIBIANA

Timeline (BORME)

  1. 29/04/2015#3303711
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    NORSECURITY SL. Sociedad unipersonal. Cambio de identidad del socio único: GALLARDO PRIETO CARLOS. Ceses/Dimisiones. Adm. Unico: CASTRO OUTON RAQUEL BIBIANA. Nombramientos. Adm. Unico: GALLARDO PRIETO CARLOS. Cambio de domicilio social. C/ ROSALIA DE…
  2. 04/08/2010#832966
    Declaración de unipersonalidadCambio de objeto social
    NORSECURITY SL. Declaración de unipersonalidad. Socio único: CASTRO OUTON RAQUEL BIBIANA. Cambio de objeto social. La prestación de servicios de consultoría y/o auditoria y formación de carácter jurídico y técnico, en el ámbito de las tecnologías de …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROSALIA DE CASTRO 29 BAJO (PONTEVEDRA), Pontevedra
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 — Actividades jurídicas — are listed together.

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