TASA NORBA SL

Hoja CC5676· NIF B10246353

VigenteCáceres
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Director :
Aguilar Cortes Susana Maria

Legal information

Legal information for TASA NORBA SL

NIF
Hoja registral
IRUS1000000495657
Legal formSociedad Limitada (SL)
LocalityCáceres
Phone
Register referenceTomo 527 · Folio 202 · Hoja CC5676
StatusVigente

Activity

TASA NORBA SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 7 filings for this company, from 14 May 2012 to 26 January 2015, across 6 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TASA NORBA SLAguilar Cortes Susana MariaAguilar Cortes Susan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TASA NORBA SLAguilar Cortes Susana MariaAguilar Cortes Susan…

Beneficial owner (UBO)

Aguilar Cortes Susana Maria100 %

Individual · ultimate beneficial owner · since 14/05/2012

Beneficial owner network map

2 nodes Person Company
TASA NORBA SLAguilar Cortes Susana MariaAguilar Cortes Susan…

Registered actos

  1. Ampliacion del objeto socialPublished 26/01/2015· Registered 22/12/2014· I/A 6
  2. Cambio de domicilio socialPublished 26/01/2015· Registered 22/12/2014· I/A 6
  3. Cambio de domicilio socialPublished 15/06/2012· Registered 28/05/2012· I/A 5
  4. Declaración de unipersonalidadPublished 14/05/2012· Registered 02/05/2012· I/A 4
  5. Ceses/DimisionesPublished 14/05/2012· Registered 02/05/2012· I/A 4
  6. NombramientosPublished 14/05/2012· Registered 02/05/2012· I/A 4
  7. Modificaciones estatutariasPublished 14/05/2012· Registered 02/05/2012· I/A 4

Changes

  1. 26/01/2015Ampliación del objeto social

    La estimación del precio que pueda alcanzar los bienes descritos en la orden de 14 de junio de 1982. La intermediación del comercio. La realización y ejecución de actividades inmobiliarias.

  2. 26/01/2015Cambio de domicilio social

    C/ GIL CORDERO 19B 4 1 (CACERES)

  3. 15/06/2012Cambio de domicilio social

    AVDA VIRGEN DE GUADALUPE 35 A 8 - EDIFICIO PLAZA E (CACERES)

  4. 14/05/2012Declaración de unipersonalidad

    AGUILAR CORTES SUSANA MARIA

  5. 14/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2015#3157611
    Ampliacion del objeto socialCambio de domicilio social
    TASA NORBA SL. Ampliacion del objeto social. La estimación del precio que pueda alcanzar los bienes descritos en la orden de 14 de junio de 1982. La intermediación del comercio. La realización y ejecución de actividades inmobiliarias. Cambio de domic…
  2. 15/06/2012#1770978
    Cambio de domicilio social
    TASA NORBA SL. Cambio de domicilio social. AVDA VIRGEN DE GUADALUPE 35 A 8 - EDIFICIO PLAZA E (CACERES). Datos registrales. T 527, L 355, F 202, S 8, H CC 5676, I/A 5 (28.05.12).
  3. 14/05/2012#1722718
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TASA NORBA SL. Declaración de unipersonalidad. Socio único: AGUILAR CORTES SUSANA MARIA. Ceses/Dimisiones. Adm. Solid.: LOBATO DE LA OSA JOSE MARIA;AGUILAR CORTES SUSANA MARIA. Nombramientos. Adm. Unico: AGUILAR CORTES SUSANA MARIA. Modificaciones es…

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 addressC/ GIL CORDERO 19B 4 1 (CACERES), Cáceres
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector