NORSURMAR SL
Hoja PO60393· NIF B94140605
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/06/2016
- Director :
- Cochon Fernandez Sofia
Legal information
Legal information for NORSURMAR SL
Activity
NORSURMAR SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). It was incorporated on 17 June 2016. The Spanish commercial register has published 5 filings for this company, from 17 June 2016 to 5 October 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) Adquisición, enajenación, acondicionamiento y urbanización de terrenos, en todas sus formas. b) Promoción, construcción, arrendamiento, adquisición y enajenación en todas sus formas, explotación y reforma de fincas rústicas y urbanas, solares, naves industriales y comerciales, locales, complejos.
Directors and representatives
Directors
Current
- Cochon Fernandez SofiaSince 09/06/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/06/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/06/2016· Registered 09/06/2016· I/A 1
- Declaración de unipersonalidadPublished 17/06/2016· Registered 09/06/2016· I/A 1
- NombramientosPublished 17/06/2016· Registered 09/06/2016· I/A 1
Changes
- 17/06/2016Declaración de unipersonalidad
COCHON FERNANDEZ SOFIA
Capital · events
- 17/06/2016ConstituciónInitial 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)
- 05/10/2023#7736430
NORSURMAR SL. Reapertura hoja registral. Datos registrales. T 4131, L 4131, F 40, S 8, H PO 60393, I/A 1.5 (25.09.23).
- 21/06/2022#7035525
NORSURMAR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4131, L 4131, F 40, S 8, H PO 60393, I/A 1.2 ( 8.06.22).
- 17/06/2016#3905216ConstituciónDeclaración de unipersonalidadNombramientos
NORSURMAR SL. Constitución. Comienzo de operaciones: 3.06.16. Objeto social: a) Adquisición, enajenación, acondicionamiento y urbanización de terrenos, en todas sus formas. b) Promoción, construcción, arrendamiento, adquisición y enajenación en todas…
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 2016
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 — Pontevedra — are listed together, with their address.