NORSTOCKS 2000 SL

Hoja M551614

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
25/01/2013
Director :
Lopez Arevalo Salvador Elias

Legal information

Legal information for NORSTOCKS 2000 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date25/01/2013
Register referenceTomo 30654 · Folio 13 · Hoja M551614
StatusVigente

Activity

NORSTOCKS 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 January 2013. The Spanish commercial register has published 7 filings for this company, from 25 January 2013 to 16 March 2015, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.

Corporate purpose

DISEÑO Y ORGANIZACION DE SISTEMAS INTEGRADOS DE GESTION, ENCAMINADOS A LA RECOGIDA SELECTIVA Y RECUPERACION DE RESIDUOS DE ENVASES PARA SU POSTERIOR TRATAMIENTO, RECICLADO Y VALORIZACION.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
NORSTOCKS 2000 SLLopez Arevalo Salvador EliasLopez Arevalo Salvad…COMBUSIL 2014 SOCIEDAD LIMITADACOMBUSIL 2014 SOCIED…COFIMERCADO SACOFIMERCADO SACONSTRUCCIONES E INVERSIONES TORAVA SLCONSTRUCCIONES E INV…INVERSIONES DECISIVAS SLINVERSIONES DECISIVA…OPERADORA DE LOGISTICA PORTUARIA Y FERROCARRIL SLOPERADORA DE LOGISTI…MERCADIN SAMERCADIN SA

Cap table · shareholdings

  • INVERSIONES SALGEL SL100 %

    Legal entity · since 16/03/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
NORSTOCKS 2000 SLINVERSIONES SALGEL SLINVERSIONES SALGEL SL

Beneficial owner (UBO)

INVERSIONES SALGEL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 16/03/2015

Beneficial owner network map

2 nodes Person Company
NORSTOCKS 2000 SLINVERSIONES SALGEL SLINVERSIONES SALGEL SL

Registered actos

  1. Declaración de unipersonalidadPublished 16/03/2015· Registered 06/03/2015· I/A 3
  2. Ceses/DimisionesPublished 16/03/2015· Registered 06/03/2015· I/A 2
  3. NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 2
  4. Modificaciones estatutariasPublished 16/03/2015· Registered 06/03/2015· I/A 2
  5. Cambio de domicilio socialPublished 16/03/2015· Registered 06/03/2015· I/A 2
  6. ConstituciónPublished 25/01/2013· Registered 16/01/2013· I/A 1
  7. NombramientosPublished 25/01/2013· Registered 16/01/2013· I/A 1

Capital · events

  1. 25/01/2013Constitución
    Initial capital: 3 050,00 €

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. 16/03/2015#3237944
    Declaración de unipersonalidad
    NORSTOCKS 2000 SL. Declaración de unipersonalidad. Socio único: INVERSIONES SALGEL SL. Datos registrales. T 30654 , F 13, S 8, H M 551614, I/A 3 ( 6.03.15).
  2. 16/03/2015#3237943
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NORSTOCKS 2000 SL. Ceses/Dimisiones. Adm. Unico: TREMSAL CHRISTIAN JEAN GEORGES DENIS. Nombramientos. Adm. Unico: LOPEZ AREVALO SALVADOR ELIAS. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ FER…
  3. 25/01/2013#2090809
    ConstituciónNombramientos
    NORSTOCKS 2000 SL. Constitución. Comienzo de operaciones: 5.12.12. Objeto social: DISEÑO Y ORGANIZACION DE SISTEMAS INTEGRADOS DE GESTION, ENCAMINADOS A LA RECOGIDA SELECTIVA Y RECUPERACION DE RESIDUOS DE ENVASES PARA SU POSTERIOR TRATAMIENTO, RECICL…

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 2013

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/ FERNANDEZ DE LA HOZ, NUMERO 45, PORTAL 3, 4ºC (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province