NORVIN ADVISORY SL
Hoja M482867· NIF B85727402
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/07/2009
Legal information
Legal information for NORVIN ADVISORY SL
Activity
NORVIN ADVISORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 July 2009. The Spanish commercial register has published 7 filings for this company, from 9 July 2009 to 13 December 2010, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
Actuacion como agente de empresas de servicios de inversion en el estrictoambito comprendido en su declaracion de actividades de acuerdo con el RealDecreto 217/2008 de 15 de febrero sobre el regimen juridico de las empresas de servicios y de demas normativa aplicable.
Directors and representatives
Directors
Former
- Hendry Lyall Rhydian KerrCeased on 29/11/2010Liquidador
Directors network map
Cap table · shareholdings
Individual · since 09/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hendry Lyall Rhydian Kerr100 %
Individual · ultimate beneficial owner · since 09/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/12/2010· Registered 29/11/2010· I/A 2
- NombramientosPublished 13/12/2010· Registered 29/11/2010· I/A 2
- DisoluciónPublished 13/12/2010· Registered 29/11/2010· I/A 2
- ExtinciónPublished 13/12/2010· Registered 29/11/2010· I/A 2
- ConstituciónPublished 09/07/2009· Registered 29/06/2009· I/A 1
- Declaración de unipersonalidadPublished 09/07/2009· Registered 29/06/2009· I/A 1
- NombramientosPublished 09/07/2009· Registered 29/06/2009· I/A 1
Changes
- 13/12/2010Disolución
- 13/12/2010Extinción
- 09/07/2009Declaración de unipersonalidad
HENDRY LYALL RHYDIAN KERR
Capital · events
- 09/07/2009ConstituciónInitial 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)
- 13/12/2010#982146Ceses/DimisionesNombramientosDisoluciónExtinción
NORVIN ADVISORY SL. Ceses/Dimisiones. Adm. Unico: HENDRY LYALL RHYDIAN KERR. Nombramientos. Liquidador: HENDRY LYALL RHYDIAN KERR. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA REGISTRAL. Disolución. Voluntaria. Extinción. Datos registral… - 09/07/2009#298047ConstituciónDeclaración de unipersonalidadNombramientos
NORVIN ADVISORY SL. Constitución. Comienzo de operaciones: 24.06.09. Objeto social: Actuacion como agente de empresas de servicios de inversion en el estrictoambito comprendido en su declaracion de actividades de acuerdo con el RealDecreto 217/2008 d…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.