NORTON BAR SL
Hoja GI59258· NIF B55250435
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 07/12/2015
- Directors :
- Mingyun Zhang, Zhang Xijun
Legal information
Legal information for NORTON BAR SL
Activity
NORTON BAR SL is a Sociedad Limitada (SL) with its registered office in Olot (Girona, Cataluña). It was incorporated on 7 December 2015. The Spanish commercial register has published 10 filings for this company, from 7 December 2015 to 11 July 2022, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La prestación y explotación de todo tipo de servicios y establecimientos de bar, cafetería y restaurante, así como servicios relacionados con la hostelería y la restauración.
Directors and representatives
Directors
Current
- Mingyun ZhangSince 05/07/2022Administrador Solidario
- Zhang XijunAdministrador Solidario
Former
- Eva Marti PujolrasCeased on 05/07/2022Administrador Único
- Jordi Roca MartiCeased on 03/01/2020Administrador Solidario
Authorised representatives
Former
- Melchor Roca CasasCeased on 05/07/2022Apoderado
Directors network map
Cap table · shareholdings
- Eva Marti Pujolras100 %
Individual · since 14/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Eva Marti Pujolras100 %
Individual · ultimate beneficial owner · since 14/01/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/07/2022· Registered 05/07/2022· I/A 5
- RevocacionesPublished 11/07/2022· Registered 05/07/2022· I/A 5
- NombramientosPublished 11/07/2022· Registered 05/07/2022· I/A 5
- NombramientosPublished 27/01/2020· Registered 17/01/2020· I/A 4
- Declaración de unipersonalidadPublished 14/01/2020· Registered 03/01/2020· I/A 3
- Ceses/DimisionesPublished 14/01/2020· Registered 03/01/2020· I/A 3
- NombramientosPublished 14/01/2020· Registered 03/01/2020· I/A 3
- Ampliación de capitalPublished 18/03/2016· Registered 10/03/2016· I/A 2
- ConstituciónPublished 07/12/2015· Registered 27/11/2015· I/A 1
- NombramientosPublished 07/12/2015· Registered 27/11/2015· I/A 1
Changes
- 14/01/2020Declaración de unipersonalidad
EVA MARTI PUJOLRAS
Capital · events
- 18/03/2016Ampliación de capitalResulting capital: 3 600,00 € (+600,00 €)
- 07/12/2015ConstituciónInitial 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)
- 11/07/2022#7067526Ceses/DimisionesRevocacionesNombramientos
NORTON BAR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: EVA MARTI PUJOLRAS. Revocaciones. Apoderado: MELCHOR ROCA CASAS. Nombramientos. Adm. Solid.: MINGYUN ZHANG;XIJUN ZHANG. Otros conceptos: Cambio del Organo de Admini… - 27/01/2020#5760247Nombramientos
NORTON BAR SL. Nombramientos. Apoderado: MELCHOR ROCA CASAS. Datos registrales. T 3056 , F 90, S 8, H GI 59258, I/A 4 (17.01.20).
- 14/01/2020#5736079Declaración de unipersonalidadCeses/DimisionesNombramientos
NORTON BAR SL. Declaración de unipersonalidad. Socio único: EVA MARTI PUJOLRAS. Ceses/Dimisiones. Adm. Solid.: JORDI ROCA MARTI;EVA MARTI PUJOLRAS. Nombramientos. Adm. Unico: EVA MARTI PUJOLRAS. Otros conceptos: Cambio del Organo de Administración: A… - 18/03/2016#3774746Ampliación de capital
NORTON BAR SL. Ampliación de capital. Capital: 600,00 Euros. Resultante Suscrito: 3.600,00 Euros. Datos registrales. T 3056 , F 90, S 8, H GI 59258, I/A 2 (10.03.16).
- 07/12/2015#3620981ConstituciónNombramientos
NORTON BAR SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: La prestación y explotación de todo tipo de servicios y establecimientos de bar, cafetería y restaurante, así como servicios relacionados con la hostelería y la restauració…
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 2015
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 — CNAE 5611 — are listed together.