NORTON DESIGN ROMA SL
Hoja B416985· NIF B65685471
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/12/2011
Legal information
Legal information for NORTON DESIGN ROMA SL
Activity
NORTON DESIGN ROMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 12 December 2011. The Spanish commercial register has published 6 filings for this company, from 12 December 2011 to 19 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
LA PRESTACION DE SERVICIOS DE PUBLICIDAD,RELACIONES PUBLICAS,MARKETING Y ASESORIA Y COMUNICACION EMPRESARIAL.
Directors and representatives
Directors
Former
- Roca Utzinger RodolfoCeased on 11/12/2023Liquidador
Directors network map
Registered actos
- RevocacionesPublished 19/12/2023· Registered 11/12/2023· I/A 3
- NombramientosPublished 19/12/2023· Registered 11/12/2023· I/A 3
- ExtinciónPublished 19/12/2023· Registered 11/12/2023· I/A 3
- Modificaciones estatutariasPublished 11/12/2013· Registered 02/12/2013· I/A 2
- ConstituciónPublished 12/12/2011· Registered 29/11/2011· I/A 1
- NombramientosPublished 12/12/2011· Registered 29/11/2011· I/A 1
Changes
- 19/12/2023Extinción
- 11/12/2013Modificaciones estatutarias
Capital · events
- 12/12/2011ConstituciónInitial 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)
- 19/12/2023#7845560RevocacionesNombramientosExtinción
NORTON DESIGN ROMA SL. Revocaciones. ADM.UNICO: ROCA UTZINGER RODOLFO. LIQUIDADOR: ROCA UTZINGER RODOLFO. Nombramientos. LIQUIDADOR: ROCA UTZINGER RODOLFO. Extinción. Datos registrales. T 42873 , F 17, S 8, H B 416985, I/A 3 (11.12.23).
- 11/12/2013#2579193Modificaciones estatutarias
NORTON DESIGN ROMA SL. Modificaciones estatutarias. ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42873 , F 17, S 8, H B 416985, I/A 2 ( 2.12.13).
- 12/12/2011#1495620ConstituciónNombramientos
NORTON DESIGN ROMA SL. Constitución. Comienzo de operaciones: 29.11.11. Objeto social: LA PRESTACION DE SERVICIOS DE PUBLICIDAD,RELACIONES PUBLICAS,MARKETING Y ASESORIA Y COMUNICACION EMPRESARIAL. Domicilio: CL TRAFALGAR Num.25 P.EN PTA.2 (BARCELONA)…
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 2011
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 — Agencias de publicidad — are listed together.