NORVIRESA SL

Hoja C42551· NIF B70133145

Struck off · 24/01/2013A Coruña
Legal form :
Sociedad Limitada (SL)
Share capital :
4 100,00 €

Legal information

Legal information for NORVIRESA SL

NIF
Hoja registral
IRUS1000407301143
Legal formSociedad Limitada (SL)
Share capital4 100,00 €
Register referenceTomo 3268 · Folio 88 · Hoja C42551
StatusLiquidada

Activity

NORVIRESA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 10 May 2010 to 24 January 2013, across 8 distinct types of filing. Its registered share capital is 4 100,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PUENTES Y CALZADAS INFRAESTRUCTURAS, S.L.100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/01/2013· Registered 17/01/2013· I/A 10
  2. NombramientosPublished 24/01/2013· Registered 17/01/2013· I/A 10
  3. DisoluciónPublished 24/01/2013· Registered 17/01/2013· I/A 10
  4. ExtinciónPublished 24/01/2013· Registered 17/01/2013· I/A 10
  5. Ampliación de capitalPublished 22/11/2012· Registered 09/11/2012· I/A 9
  6. Modificaciones estatutariasPublished 22/11/2012· Registered 09/11/2012· I/A 9
  7. Ceses/DimisionesPublished 25/06/2012· Registered 14/06/2012· I/A 7
  8. NombramientosPublished 25/06/2012· Registered 14/06/2012· I/A 7
  9. RevocacionesPublished 10/05/2010· Registered 29/04/2010· I/A 6

Changes

  1. 24/01/2013Disolución
  2. 24/01/2013Extinción
  3. 22/11/2012Modificaciones estatutarias

Capital · events

  1. 22/11/2012Ampliación de capital
    Resulting capital: 4 100,00 € (+1 000,00 €)

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. 24/01/2013#2087298
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NORVIRESA SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: PUENTES Y CALZADAS INFRAESTRUCTURAS SL. Adm. Unico: PUENTES Y CALZADAS INFRAESTRUCTURAS SL. Nombramientos. Liquidador: PUENTES Y CALZADAS INFRAESTRUCTURAS SL. Disolución. Voluntaria. Extinció…
  2. 22/11/2012#1996783
    Ampliación de capitalModificaciones estatutarias
    NORVIRESA SL(R.M. A CORUÑA). Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 3268 , F 88, S 8, H C 42551, I/A 9 ( 9.11…
  3. 26/06/2012#1786433
    Cambio de identidad del socio único
    NORVIRESA SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: PUENTES Y CALZADAS INFRAESTRUCTURAS SL. Datos registrales. T 3268 , F 88, S 8, H C 42551, I/A 8 (15.06.12).
  4. 25/06/2012#1784217
    Ceses/DimisionesNombramientos
    NORVIRESA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: CONSTRUCCIONES EXISA SA. Nombramientos. Adm. Unico: PUENTES Y CALZADAS INFRAESTRUCTURAS SL. Datos registrales. T 3268 , F 88, S 8, H C 42551, I/A 7 (14.06.12).
  5. 10/05/2010#712387
    Revocaciones
    NORVIRESA SL(R.M. A CORUÑA). Revocaciones. Apoderado: ALVAREZ DIAZ LUIS-AGUSTIN. Apo.Man.Soli: RODRIGUEZ DORRONSORO JUAN-ANTONIO. Datos registrales. T 3268 , F 88, S 8, H C 42551, I/A 6 (29.04.10).

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 addressA Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province