NORTON HISPANO SOCIEDAD LIMITADA

Hoja MU71328· NIF B73637431

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/11/2009
Director :
Victoriano Marin Coll

Legal information

Legal information for NORTON HISPANO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000152325031
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/11/2009
Register referenceTomo 2715 · Folio 131 · Hoja MU71328
StatusVigente

Activity

NORTON HISPANO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 26 November 2009. The Spanish commercial register has published 6 filings for this company, from 26 November 2009 to 16 April 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4324

Corporate purpose

Comercio y fabricación al por mayor interindustrial excepto minería y química. Comercio y fabricación de todo tipo de artículos de carpintería metálica y cerrajería. Y comercio, fabricación y mantenimiento de puertas automáticas y automatismos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
NORTON HISPANO SOCIED…Victoriano Marin CollVictoriano Marin CollMINDANGO FILMS SLMINDANGO FILMS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NORTON HISPANO SOCIED…Victoriano Marin CollVictoriano Marin CollMINDANGO FILMS SLMINDANGO FILMS SL

Beneficial owner (UBO)

Victoriano Marin Coll100 %

Individual · ultimate beneficial owner · since 18/06/2012

Beneficial owner network map

3 nodes Person Company
NORTON HISPANO SOCIED…Victoriano Marin CollVictoriano Marin CollMINDANGO FILMS SLMINDANGO FILMS SL

Registered actos

  1. NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 4
  2. Declaración de unipersonalidadPublished 18/06/2012· Registered 07/06/2012· I/A 3
  3. Ceses/DimisionesPublished 29/10/2010· Registered 21/10/2010· I/A 2
  4. NombramientosPublished 29/10/2010· Registered 21/10/2010· I/A 2
  5. ConstituciónPublished 26/11/2009· Registered 17/11/2009· I/A 1
  6. NombramientosPublished 26/11/2009· Registered 17/11/2009· I/A 1

Changes

  1. 18/06/2012Declaración de unipersonalidad

    VICTORIANO MARIN COLL

Capital · events

  1. 26/11/2009Constitución
    Initial capital: 3 100,00 €

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. 16/04/2019#5360141
    Nombramientos
    NORTON HISPANO SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIA DEL CARMEN COLL CASELLES. Datos registrales. T 2715 , F 131, S 8, H MU 71328, I/A 4 ( 9.04.19).
  2. 18/06/2012#1774139
    Declaración de unipersonalidad
    NORTON HISPANO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VICTORIANO MARIN COLL. Datos registrales. T 2715 , F 131, S 8, H MU 71328, I/A 3 ( 7.06.12).
  3. 29/10/2010#928132
    Ceses/DimisionesNombramientos
    NORTON HISPANO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VICTORIANO MARIN NICOLAS. Nombramientos. Adm. Unico: VICTORIANO MARIN COLL. Datos registrales. T 2715 , F 131, S 8, H MU 71328, I/A 2 (21.10.10).
  4. 26/11/2009#485340
    ConstituciónNombramientos
    NORTON HISPANO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.06.09. Objeto social: Comercio y fabricación al por mayor interindustrial excepto minería y química. Comercio y fabricación de todo tipo de artículos de carpintería metálica …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DESCUBRIMIENTO, PARCELA 9/13 - POLIGONO INDUS (ALCANTARILLA), Murcia
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 — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector