NORTECH INVEST SL
Hoja M816979· NIF B01756055
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 093 980,00 €
- Director :
- Bonifazi Jorge Alberto
Legal information
Legal information for NORTECH INVEST SL
Activity
NORTECH INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 5 filings for this company, from 8 March 2024 to 23 December 2024, across 5 distinct types of filing. Its registered share capital is 3 093 980,00 €.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Directors and representatives
Directors
Current
- Bonifazi Jorge AlbertoSince 26/06/2024Administrador Único
Former
- Camara Martinez Francisco JoseCeased on 26/06/2024Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 23/12/2024· Registered 16/12/2024· I/A 4
- Reducción de capitalPublished 23/12/2024· Registered 16/12/2024· I/A 4
- Ceses/DimisionesPublished 03/07/2024· Registered 26/06/2024· I/A 3
- NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 3
- Cambio de domicilio socialPublished 08/03/2024· Registered 01/03/2024· I/A 2
Changes
- 08/03/2024Cambio de domicilio social
C/ MANUEL NIETO 2 (MADRID)
Capital · events
- 23/12/2024Ampliación de capitalReducción de capitalResulting capital: 3 093 980,00 € (−3 090 980,00 €)
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)
- 23/12/2024#8412359Ampliación de capitalReducción de capital
NORTECH INVEST SL. Ampliación de capital. Capital: 3.090.980,00 Euros. Resultante Suscrito: 3.093.980,00 Euros. Reducción de capital. Importe reducción: 637.480,00 Euros. Resultante Suscrito: 2.456.500,00 Euros. Datos registrales. S 8 , H M 816979, I… - 03/07/2024#8153453Ceses/DimisionesNombramientos
NORTECH INVEST SL. Ceses/Dimisiones. Adm. Unico: CAMARA MARTINEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: BONIFAZI JORGE ALBERTO. Datos registrales. S 8 , H M 816979, I/A 3 (26.06.24).
- 08/03/2024#7975603Cambio de domicilio social
NORTECH INVEST SL. Cambio de domicilio social. C/ MANUEL NIETO 2 (MADRID). Datos registrales. T 46528 , F 68, S 8, H M 816979, I/A 2 ( 1.03.24).
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 — Servicios técnicos de arquitectura — are listed together.