NORTECAZA SL
Hoja SE26606· NIF B41791104
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 197 430,00 €
- Director :
- Velazquez Sanchez Maria Del Monte
Legal information
Legal information for NORTECAZA SL
Activity
NORTECAZA SL is a Sociedad Limitada (SL) with its registered office in El Pedroso (Sevilla, Andalucía). The Spanish commercial register has published 7 filings for this company, from 29 June 2015 to 7 December 2017, across 4 distinct types of filing. Its registered share capital is 197 430,00 €.
Directors and representatives
Directors
Current
- Velazquez Sanchez Maria Del MonteSince 27/11/2015Administrador Único
Former
- Sanchez Conde Maria Del CarmenCeased on 29/06/2017Administrador Único
- Velazquez Nieto ManuelCeased on 19/06/2015Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 07/12/2017· Registered 27/11/2017· I/A 5
- Modificaciones estatutariasPublished 07/12/2017· Registered 27/11/2017· I/A 5
- Ceses/DimisionesPublished 06/07/2017· Registered 29/06/2017· I/A 4
- NombramientosPublished 06/07/2017· Registered 29/06/2017· I/A 4
- NombramientosPublished 11/12/2015· Registered 27/11/2015· I/A 3
- Ceses/DimisionesPublished 29/06/2015· Registered 19/06/2015· I/A 2
- NombramientosPublished 29/06/2015· Registered 19/06/2015· I/A 2
Changes
- 07/12/2017Modificaciones estatutarias
Capital · events
- 07/12/2017Ampliación de capitalResulting capital: 197 430,00 € (+194 424,94 €)
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)
- 07/12/2017#4652059Ampliación de capitalModificaciones estatutarias
NORTECAZA SL. Ampliación de capital. Capital: 194.424,94 Euros. Resultante Suscrito: 197.430,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- . Datos registrales. T 2350 , F 219, S 8, H SE 26606, I/A 5 (27.11.17).
- 06/07/2017#4451373Ceses/DimisionesNombramientos
NORTECAZA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ CONDE MARIA DEL CARMEN. Nombramientos. Adm. Unico: VELAZQUEZ SANCHEZ MARIA DEL MONTE. Datos registrales. T 2350 , F 219, S 8, H SE 26606, I/A 4 (29.06.17).
- 11/12/2015#3628654Nombramientos
NORTECAZA SL. Nombramientos. Apoderado: VELAZQUEZ SANCHEZ MARIA DEL MONTE. Datos registrales. T 2350 , F 218, S 8, H SE 26606, I/A 3 (27.11.15).
- 29/06/2015#3392858Ceses/DimisionesNombramientos
NORTECAZA SL. Ceses/Dimisiones. Adm. Unico: VELAZQUEZ NIETO MANUEL. Nombramientos. Adm. Unico: SANCHEZ CONDE MARIA DEL CARMEN. Datos registrales. T 2350 , F 218, S 8, H SE 26606, I/A 2 (19.06.15).
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 — Sevilla — are listed together, with their address.