NORTON BLUE SL
Hoja B378601· NIF B65111668
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 05/06/2009
- Director :
- ROKEL TELECOMMUNICATIONS AND VENDING SL
Legal information
Legal information for NORTON BLUE SL
Activity
NORTON BLUE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 5 June 2009. The Spanish commercial register has published 8 filings for this company, from 5 June 2009 to 18 March 2010, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIOCONSECUENTES O COMPLEMENTARIAS DE AQUELLAS.
Directors and representatives
Directors
Current
- ROKEL TELECOMMUNICATIONS AND VENDING SLSince 08/03/2010Administrador Único
Former
- Gil Romera FranciscoCeased on 08/03/2010Administrador Único
- Pons Serraclara RaulCeased on 18/02/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 18/03/2010· Registered 08/03/2010· I/A 4
- NombramientosPublished 18/03/2010· Registered 08/03/2010· I/A 4
- NombramientosPublished 11/03/2010· Registered 26/02/2010· I/A 3
- RevocacionesPublished 04/03/2010· Registered 18/02/2010· I/A 2
- NombramientosPublished 04/03/2010· Registered 18/02/2010· I/A 2
- Cambio de domicilio socialPublished 04/03/2010· Registered 18/02/2010· I/A 2
- ConstituciónPublished 05/06/2009· Registered 26/05/2009· I/A 1
- NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 1
Changes
- 04/03/2010Cambio de domicilio social
VIA AUGUSTA Num.134 P.4 PTA.3 (BARCELONA)
Capital · events
- 05/06/2009ConstituciónInitial 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)
- 18/03/2010#640012RevocacionesNombramientos
NORTON BLUE SL. Revocaciones. ADM.UNICO: GIL ROMERA FRANCISCO. Nombramientos. ADM.UNICO: ROKEL TELECOMMUNICATIONS AND VENDING SL. REPR.143 RRM: PATRICK BAIBAI KABIA BANGS. Datos registrales. T 41249 , F 61, S 8, H B 378601, I/A 4 ( 8.03.10).
- 11/03/2010#628684Nombramientos
NORTON BLUE SL. Nombramientos. APODERADO: ESCOBAR CORPAS FERNANDO. Datos registrales. T 41249 , F 60, S 8, H B 378601, I/A 3 (26.02.10).
- 04/03/2010#618052RevocacionesNombramientosCambio de domicilio social
NORTON BLUE SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: GIL ROMERA FRANCISCO. Cambio de domicilio social. VIA AUGUSTA Num.134 P.4 PTA.3 (BARCELONA). Datos registrales. T 41249 , F 60, S 8, H B 378601, I/A 2 (18.02.10)… - 05/06/2009#246607ConstituciónNombramientos
NORTON BLUE SL. Constitución. Comienzo de operaciones: 15.05.09. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIOCONSECUENTES O COMPLE…
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 2009
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 — Barcelona — are listed together, with their address.