NORTON HILL SL

Hoja M651770· NIF B87887725

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2017
Director :
Gambero Trasmonte Antonio

Legal information

Legal information for NORTON HILL SL

NIF
Hoja registral
IRUS1000299389184
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2017
LocalityMadrid
Register referenceTomo 36276 · Folio 150 · Hoja M651770
StatusVigente

Activity

NORTON HILL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 25 September 2017. The Spanish commercial register has published 6 filings for this company, from 25 September 2017 to 2 March 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

La elaboración de informes y realización de trabajos de consultoría y asesoramiento en todo lo relacionado con la planificación y organización de las empresas, incluyendo las áreas de gestión, control de las diferentes áreas de la empresa, sistemas informáticos, mecanización,.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NORTON HILL SLGambero Trasmonte AntonioGambero Trasmonte An…FUTUROX DREAMS SLFUTUROX DREAMS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NORTON HILL SLLAWYERS AND ACCOUNTANTS SLLAWYERS AND ACCOUNTA…

Beneficial owner (UBO)

LAWYERS AND ACCOUNTANTS SL100 %Vigente

Legal entity · since 25/09/2017

Beneficial owner network map

2 nodes Person Company
NORTON HILL SLLAWYERS AND ACCOUNTANTS SLLAWYERS AND ACCOUNTA…

Registered actos

  1. Ceses/DimisionesPublished 02/03/2021· Registered 23/02/2021· I/A 2
  2. NombramientosPublished 02/03/2021· Registered 23/02/2021· I/A 2
  3. ConstituciónPublished 25/09/2017· Registered 14/09/2017· I/A 1
  4. Declaración de unipersonalidadPublished 25/09/2017· Registered 14/09/2017· I/A 1
  5. NombramientosPublished 25/09/2017· Registered 14/09/2017· I/A 1

Changes

  1. 25/09/2017Declaración de unipersonalidad

    LAWYERS AND ACCOUNTANTS SL

Capital · events

  1. 25/09/2017Constitución
    Initial 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)

  1. 02/03/2021#6286218
    NORTON HILL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36276 , F 150, S 8, H M 651770, I/A 3 (23.02.21).
  2. 02/03/2021#6286217
    Ceses/DimisionesNombramientos
    NORTON HILL SL. Ceses/Dimisiones. Adm. Unico: PORRAS PEDRAZA JUAN. Nombramientos. Adm. Unico: GAMBERO TRASMONTE ANTONIO. Datos registrales. T 36276 , F 150, S 8, H M 651770, I/A 2 (23.02.21).
  3. 25/09/2017#4553049
    ConstituciónDeclaración de unipersonalidadNombramientos
    NORTON HILL SL. Constitución. Comienzo de operaciones: 17.07.17. Objeto social: La elaboración de informes y realización de trabajos de consultoría y asesoramiento en todo lo relacionado con la planificación y organización de las empresas, incluyendo…

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 90 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector