NORTON BCN SL
Hoja B397000· NIF B65297533
- Registered address :
- Activity :
- Fabricación de envases y embalajes metálicos ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 07/04/2010
- Director :
- Gisbert Mimo Santiago
Legal information
Legal information for NORTON BCN SL
Activity
NORTON BCN SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Fabricación de envases y embalajes metálicos ligeros” (CNAE 2592). It was incorporated on 7 April 2010. The Spanish commercial register has published 7 filings for this company, from 7 April 2010 to 1 April 2025, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
2592 · Fabricación de envases y embalajes metálicos ligeros
Corporate purpose
LA FABRICACION Y COMERCIALIZACION DE COMPONENTES ELECTRONICOS.
Directors and representatives
Directors
Current
- Gisbert Mimo SantiagoAdministrador Conjunto
Former
- Cardo Sullastres IvanCeased on 25/03/2025Administrador Conjunto
- Pons Serraclara RaulCeased on 20/05/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/04/2025· Registered 25/03/2025· I/A 4
- RevocacionesPublished 02/06/2010· Registered 20/05/2010· I/A 2
- NombramientosPublished 02/06/2010· Registered 20/05/2010· I/A 2
- Cambio de domicilio socialPublished 02/06/2010· Registered 20/05/2010· I/A 2
- Cambio de objeto socialPublished 02/06/2010· Registered 20/05/2010· I/A 2
- ConstituciónPublished 07/04/2010· Registered 24/03/2010· I/A 1
- NombramientosPublished 07/04/2010· Registered 24/03/2010· I/A 1
Changes
- 02/06/2010Cambio de domicilio social
CL CERVANTES Num.83 (RUBI)
- 02/06/2010Cambio de objeto social
LA FABRICACION Y COMERCIALIZACION DE COMPONENTES ELECTRONICOS.
Capital · events
- 07/04/2010ConstituciónInitial capital: 3 012,00 €
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)
- 01/04/2025#8568662Revocaciones
NORTON BCN SL. Revocaciones. ADM.CONJUNTO: CARDO SULLASTRES IVAN. Datos registrales. S 8 , H B 397000, I/A 4 (25.03.25).
- 02/06/2010#745377RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
NORTON BCN SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.CONJUNTO: CRESPI ATSET MIGUEL;GISBERT MIMO SANTIAGO. Cambio de domicilio social. CL CERVANTES Num.83 (RUBI). Cambio de objeto social. LA FABRICACION Y COMERCIALIZACION D… - 07/04/2010#665159ConstituciónNombramientos
NORTON BCN SL. Constitución. Comienzo de operaciones: 9.03.10. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION URBANIZACION,PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COM…
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 2010
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 — Fabricación de envases y embalajes metálicos ligeros — are listed together.