NORSEÑAL SL

Hoja C23039· NIF B15705486

Struck off · 01/03/2013A Coruña
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NORSEÑAL SL

NIF
Hoja registral
IRUS1000404603242
Legal formSociedad Limitada (SL)
Register referenceTomo 2840 · Folio 178 · Hoja C23039
StatusLiquidada

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

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CONSERVIAL INFRAESTRUCTURAS SL100 %Vigente

Legal entity · since 24/01/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 01/03/2013· Registered 22/02/2013· I/A 66
  2. DisoluciónPublished 01/03/2013· Registered 22/02/2013· I/A 66
  3. ExtinciónPublished 01/03/2013· Registered 22/02/2013· I/A 66
  4. Declaración de unipersonalidadPublished 24/01/2013· Registered 15/01/2013· I/A 65
  5. Ceses/DimisionesPublished 19/12/2012· Registered 11/12/2012· I/A 63
  6. NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 63
  7. RevocacionesPublished 31/03/2010· Registered 23/03/2010· I/A 57

Changes

  1. 01/03/2013Disolución
  2. 01/03/2013Extinción
  3. 24/01/2013Declaración de unipersonalidad

    PINTURAS JAQUE SL

Timeline (BORME)

  1. 01/03/2013#2155239
    Ceses/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…
  2. 24/01/2013#2087276
    Declaración 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).
  3. 19/12/2012#2042986
    Ceses/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…
  4. 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…
  5. 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…
  6. 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 …
  7. 31/03/2010#658672
    Revocaciones
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressA Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province