NORSEÑAL SL
Hoja C23039· NIF B15705486
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NORSEÑAL SL
Activity
NORSEÑAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 31 March 2010 to 1 March 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Lopez Barranco CristinaCeased on 01/03/2013Vicesecret.Vicesecretario
- FCC CONSTRUCCION SACeased on 22/02/2013Consejero
- Gil-Casares Armada Francisco JavierCeased on 22/02/2013ConsejeroSecretario
- MANTENIMIENTO DE INFRAESTRUCTURAS SACeased on 22/02/2013Consejero
- IBERICA DE SERVICIOS Y OBRAS SACeased on 22/02/2013Consejero
- MEGAPLAS SACeased on 22/02/2013Consejero
- Oliver Garcia Jose MariaCeased on 11/12/2012Secretario
Directors network map
Cap table · shareholdings
- CONSERVIAL INFRAESTRUCTURAS SL(formerly PINTURAS JAQUE SL)100 %
Legal entity · since 24/01/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CONSERVIAL INFRAESTRUCTURAS SL100 %Vigente
Legal entity · since 24/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/03/2013· Registered 22/02/2013· I/A 66
- DisoluciónPublished 01/03/2013· Registered 22/02/2013· I/A 66
- ExtinciónPublished 01/03/2013· Registered 22/02/2013· I/A 66
- Declaración de unipersonalidadPublished 24/01/2013· Registered 15/01/2013· I/A 65
- Ceses/DimisionesPublished 19/12/2012· Registered 11/12/2012· I/A 63
- NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 63
- RevocacionesPublished 31/03/2010· Registered 23/03/2010· I/A 57
Changes
- 01/03/2013Disolución
- 01/03/2013Extinción
- 24/01/2013Declaración de unipersonalidad
PINTURAS JAQUE SL
Timeline (BORME)
- 01/03/2013#2155239Ceses/DimisionesDisoluciónExtinción
NORSEÑAL SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: MANTENIMIENTO DE INFRAESTRUCTURAS SA;FCC CONSTRUCCION SA;MEGAPLAS SA;IBERICA DE SERVICIOS Y OBRAS SA. Presidente: MANTENIMIENTO DE INFRAESTRUCTURAS SA. Vicepresid.: FCC CONSTRUCCION SA. Vicesec… - 24/01/2013#2087276Declaración de unipersonalidad
NORSEÑAL SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: PINTURAS JAQUE SL. Datos registrales. T 2840 , F 168, S 8, H C 23039, I/A 65 (15.01.13).
- 19/12/2012#2042986Ceses/DimisionesNombramientos
NORSEÑAL SL(R.M. A CORUÑA). Ceses/Dimisiones. Secretario: OLIVER GARCIA JOSE MARIA. Nombramientos. Consejero: GIL-CASARES ARMADA FRANCISCO JAVIER. Secretario: GIL-CASARES ARMADA FRANCISCO JAVIER. Datos registrales. T 2840 , F 178, S 8, H C 23039, I/A… - 26/11/2012#2001728
NORSEÑAL SL(R.M. A CORUÑA). Otros conceptos: La Consejera, "IBERICA DE SERVICIOS Y OBRAS, S.A.", cambió su denominación por la de "FCC ACTIVIDADES DE CONSTRUCCION INDUSTRIAL, S.A.". Datos registrales. T 2247 , F 209, S 8, H C 23039, I/A 2 N (15.11.12… - 25/04/2011#1182496
NORSEÑAL SL(R.M. A CORUÑA). Otros conceptos: EL CONSEJERO "MANTENIMIENTO DE INFRAESTRUCTURAS SA" SUSTITUYE A DON JOSE MIGUEL JANICES PEREZ COMO REPRESENTANTE POR DON SANTIAGO RUIZ GONZALEZ. Datos registrales. T 2840 , F 177, S 8, H C 23039, I/A 59 (1… - 24/12/2010#1000537
NORSEÑAL SL(R.M. A CORUÑA). Otros conceptos: Cambia el representante, persona física, de la Consejera IBERICA DE SERVICOS Y OBRAS, S.A.: Cesa Don Fernando Martín Barrios y se designa a Don MIGUEL CAÑADA ECHANIZ.- Datos registrales. T 2840 , F 177, S … - 31/03/2010#658672Revocaciones
NORSEÑAL SL(R.M. A CORUÑA). Revocaciones. Apo.Man.Soli: ORDOÑEZ SAINZ JOSE HILARIO. Datos registrales. T 2840 , F 177, S 8, H C 23039, I/A 57 (23.03.10).
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 — A Coruña — are listed together, with their address.