NORUECASA SL
Hoja MA106583· NIF B93082378
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 04/10/2010
- Director :
- Tofterup Kurt
Legal information
Legal information for NORUECASA SL
Activity
NORUECASA SL is a Sociedad Limitada (SL) with its registered office in Manilva (Málaga, Andalucía). It was incorporated on 4 October 2010. The Spanish commercial register has published 4 filings for this company, from 4 October 2010 to 1 February 2024, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
El alquiler de viviendas, la adquisición y venta de inmuebles y de terrenos.-
Directors and representatives
Directors
Current
- Tofterup KurtSince 22/09/2010Administrador Único
Authorised representatives
Current
- Nilsen DagSince 23/06/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 01/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/02/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/02/2024· Registered 26/01/2024· I/A 3
- NombramientosPublished 01/07/2015· Registered 23/06/2015· I/A 2
- ConstituciónPublished 04/10/2010· Registered 22/09/2010· I/A 1
- NombramientosPublished 04/10/2010· Registered 22/09/2010· I/A 1
Changes
- 01/02/2024Declaración de unipersonalidad
DAG OG HENRY EIENDOM AS
Capital · events
- 04/10/2010ConstituciónInitial capital: 3 006,00 €
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)
- 01/02/2024#7910039Declaración de unipersonalidad
NORUECASA SL. Declaración de unipersonalidad. Socio único: DAG OG HENRY EIENDOM AS. Datos registrales. T 4802, L 3710, F 128, S 8, H MA106583, I/A 3 (26.01.24).
- 01/07/2015#3395824Nombramientos
NORUECASA SL. Nombramientos. Apoderado: NILSEN DAG. Datos registrales. T 4802, L 3710, F 128, S 8, H MA106583, I/A 2 (23.06.15).
- 04/10/2010#896661ConstituciónNombramientos
NORUECASA SL. Constitución. Comienzo de operaciones: 20.08.10. Objeto social: El alquiler de viviendas, la adquisición y venta de inmuebles y de terrenos.- Domicilio: URB HACIENDA GUADALUPE 18A (MANILVA). Capital: 3.006,00 Euros. Nombramientos. Adm. …
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 2010
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 — Málaga — are listed together, with their address.