NORTON PEAKS S.L

Hoja B530505· NIF B67384867

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
803 000,00 €
Incorporation :
05/03/2019
Director :
Molto Perez Oriol

Legal information

Legal information for NORTON PEAKS S.L

NIF
Hoja registral
IRUS1000377195794
Legal formSociedades de responsabilidad limitada
Share capital803 000,00 €
Incorporation date05/03/2019
Register referenceTomo 46775 · Folio 130 · Hoja B530505
StatusVigente

Activity

NORTON PEAKS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 March 2019. The Spanish commercial register has published 4 filings for this company, from 5 March 2019 to 26 October 2023, across 4 distinct types of filing. Its registered share capital is 803 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
NORTON PEAKS S.LMolto Perez OriolMolto Perez Oriol

Registered actos

  1. Cambio de domicilio socialPublished 26/10/2023· Registered 19/10/2023· I/A 3
  2. Ampliación de capitalPublished 04/12/2019· Registered 27/11/2019· I/A 2
  3. ConstituciónPublished 05/03/2019· Registered 22/02/2019· I/A 1
  4. NombramientosPublished 05/03/2019· Registered 22/02/2019· I/A 1

Changes

  1. 26/10/2023Cambio de domicilio social

    PS DE GRACIA Num.95 P.5 PTA.1 (BARCELONA)

Capital · events

  1. 04/12/2019Ampliación de capital
    Resulting capital: 803 000,00 € (+763 000,00 €)
  2. 05/03/2019Constitución
    Initial capital: 40 000,00 €

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. 26/10/2023#7763897
    Cambio de domicilio social
    NORTON PEAKS S.L. Cambio de domicilio social. PS DE GRACIA Num.95 P.5 PTA.1 (BARCELONA). Datos registrales. T 46775 , F 130, S 8, H B 530505, I/A 3 (19.10.23).
  2. 04/12/2019#5689868
    Ampliación de capital
    NORTON PEAKS S.L. Ampliación de capital. Capital: 763.000,00 Euros. Resultante Suscrito: 803.000,00 Euros. Datos registrales. T 46775 , F 129, S 8, H B 530505, I/A 2 (27.11.19).
  3. 05/03/2019#5290236
    ConstituciónNombramientos
    NORTON PEAKS S.L. Constitución. Comienzo de operaciones: 22.02.19. Objeto social: ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. Domicilio: AV DIAGONAL NUM.468 P.6 PTA.A (BARCELONA). Capital: 40.000,00 Euros. Nombramientos. ADM.UN…

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 2019

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 addressPS DE GRACIA Num.95 P.5 PTA.1 (BARCELONA), Barcelona
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 las sociedades holding — are listed together.

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