NORT BURO SL
Hoja B181098· NIF B61733903
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Directors :
- Pico Arguedas Pere, Pico Martinez David
Legal information
Legal information for NORT BURO SL
Activity
NORT BURO SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 2 April 2013 to 26 March 2021, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Pico Arguedas PereSince 21/03/2013Administrador Solidario
- Pico Martinez DavidSince 21/03/2013Administrador Solidario
Former
- Martinez Bevia Maria Del PilarCeased on 02/02/2016Administrador Conjunto
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/03/2021· Registered 18/03/2021· I/A 10
- RevocacionesPublished 10/02/2016· Registered 02/02/2016· I/A 9
- NombramientosPublished 10/02/2016· Registered 02/02/2016· I/A 9
- RevocacionesPublished 02/04/2013· Registered 21/03/2013· I/A 8
- NombramientosPublished 02/04/2013· Registered 21/03/2013· I/A 8
- Ampliación de capitalPublished 02/04/2013· Registered 21/03/2013· I/A 8
- Modificaciones estatutariasPublished 02/04/2013· Registered 21/03/2013· I/A 8
Changes
- 26/03/2021Cambio de domicilio social
CL DR.FLEMING NUM.41-45 LOCAL 3 (CASTELLDEFELS)
- 02/04/2013Modificaciones estatutarias
Capital · events
- 02/04/2013Ampliación de capitalResulting capital: 100 000,00 € (+96 994,94 €)
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)
- 26/03/2021#6327754Cambio de domicilio social
NORT BURO SL. Cambio de domicilio social. CL DR.FLEMING NUM.41-45 LOCAL 3 (CASTELLDEFELS). Datos registrales. T 30926 , F 176, S 8, H B 181098, I/A 10 (18.03.21).
- 10/02/2016#3707564RevocacionesNombramientos
NORT BURO SL. Revocaciones. APODERADO: MARTINEZ BEVIA MARIA DEL PILAR. ADM.CONJUNTO: PICO ARGUEDAS PERE;MARTINEZ BEVIA MARIA DEL PILAR;PICO MARTINEZ DAVID. Nombramientos. ADM.SOLIDAR.: PICO ARGUEDAS PERE;PICO MARTINEZ DAVID. Datos registrales. T 3092… - 02/04/2013#2203082RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
NORT BURO SL. Revocaciones. ADM.UNICO: PICO ARGUEDAS PERE. Nombramientos. ADM.CONJUNTO: PICO ARGUEDAS PERE;MARTINEZ BEVIA MARIA DEL PILAR;PICO MARTINEZ DAVID. Ampliación de capital. Capital: 96.994,94 Euros. Resultante Suscrito: 100.000,00 Euros. Mod…
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.