NORVETA CONSULTING SL

Hoja B348796

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
24 700,00 €
Directors :
Camps Pi Francisco, Camps Pi Marcos

Legal information

Legal information for NORVETA CONSULTING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital24 700,00 €
Register referenceTomo 39519 · Folio 81 · Hoja B348796
StatusVigente

Activity

NORVETA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 9 January 2012 to 11 December 2014, across 4 distinct types of filing. Its registered share capital is 24 700,00 €.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
NORVETA CONSULTING SLCamps Pi FranciscoCamps Pi FranciscoCamps Pi MarcosCamps Pi MarcosCYRA PARTNER SLCYRA PARTNER SLNORVETA CONSULTING SLNORVETA CONSULTING SLCYRA PARTNER SOCIETAT LIMITADACYRA PARTNER SOCIETA…

Registered actos

  1. RevocacionesPublished 11/12/2014· Registered 02/12/2014· I/A 7
  2. NombramientosPublished 11/12/2014· Registered 02/12/2014· I/A 7
  3. Ampliación de capitalPublished 11/12/2014· Registered 02/12/2014· I/A 7
  4. Modificaciones estatutariasPublished 25/10/2013· Registered 17/10/2013· I/A 6
  5. Ampliación de capitalPublished 22/01/2013· Registered 14/01/2013· I/A 5
  6. Ampliación de capitalPublished 09/01/2012· Registered 27/12/2011· I/A 4

Capital · events

  1. 11/12/2014Ampliación de capital
    Resulting capital: 24 700,00 € (+1 500,00 €)
  2. 22/01/2013Ampliación de capital
    Resulting capital: 23 200,00 € (+13 000,00 €)
  3. 09/01/2012Ampliación de capital
    Resulting capital: 10 200,00 € (+7 000,00 €)

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. 11/12/2014#3104158
    RevocacionesNombramientosAmpliación de capital
    NORVETA CONSULTING SL. Revocaciones. ADM.UNICO: CAMPS PI FRANCISCO. Nombramientos. ADM.SOLIDAR.: CAMPS PI FRANCISCO;CAMPS PI MARCOS. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 24.700,00 Euros. Otros conceptos: PERDIDA DE UNI…
  2. 25/10/2013#2508029
    Modificaciones estatutarias
    NORVETA CONSULTING SL. Modificaciones estatutarias. ART.17:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39519 , F 81, S 8, H B 348796, I/A 6 (17.10.13).
  3. 22/01/2013#2081751
    Ampliación de capital
    NORVETA CONSULTING SL. Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 23.200,00 Euros. Datos registrales. T 39519 , F 80, S 8, H B 348796, I/A 5 (14.01.13).
  4. 09/01/2012#10427134
    Ampliación de capital
    NORVETA CONSULTING SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.200,00 Euros. Datos registrales. T 39519 , F 80, S 8, H B 348796, I/A 4 (27.12.11).

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

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province