NOVOCARGO NORTE SOCIEDAD LIMITADA

Hoja BI42928· NIF B95370086

Struck off · 17/03/2022Bizkaia
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NOVOCARGO NORTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066921249
Legal formSociedad Limitada (SL)
Register referenceTomo 4563 · Folio 145 · Hoja BI42928
StatusLiquidada

Activity

NOVOCARGO NORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 14 filings for this company, from 2 November 2012 to 17 March 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
NOVOCARGO NORTE SOCIE…Contreras Pablos JoaquinContreras Pablos Joa…NOVOCARGO TRANSITARIOS SANOVOCARGO TRANSITARI…NOVOCARGO NORESTE SLNOVOCARGO NORESTE SL

Registered actos

  1. Ceses/DimisionesPublished 17/03/2022· Registered 10/03/2022· I/A 15
  2. NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 15
  3. DisoluciónPublished 17/03/2022· Registered 10/03/2022· I/A 15
  4. ExtinciónPublished 17/03/2022· Registered 10/03/2022· I/A 15
  5. Ceses/DimisionesPublished 22/01/2020· Registered 16/01/2020· I/A 14
  6. NombramientosPublished 22/01/2020· Registered 16/01/2020· I/A 14
  7. Ceses/DimisionesPublished 13/07/2017· Registered 05/07/2017· I/A 13
  8. NombramientosPublished 11/08/2016· Registered 02/08/2016· I/A 12
  9. NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 11
  10. NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 10
  11. Ceses/DimisionesPublished 17/05/2013· Registered 09/05/2013· I/A 9
  12. Cambio de domicilio socialPublished 17/05/2013· Registered 09/05/2013· I/A 9
  13. NombramientosPublished 15/01/2013· Registered 03/01/2013· I/A 8
  14. RevocacionesPublished 02/11/2012· Registered 18/10/2012· I/A 7

Changes

  1. 17/03/2022Disolución
  2. 17/03/2022Extinción
  3. 17/05/2013Cambio de domicilio social

    C/ BARROETA ALDAMAR 6 (BILBAO)

Timeline (BORME)

  1. 17/03/2022#6864847
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOVOCARGO NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: CONTRERAS PABLOS JOAQUIN. Adm. Solid.: CONTRERAS PABLOS JOAQUIN;CAMPOS PRIVAT GLORIA. Nombramientos. Liquidador: CONTRERAS PABLOS JOAQUIN. Disolución. Voluntaria. Extinción. Datos regis…
  2. 22/01/2020#5753860
    Ceses/DimisionesNombramientos
    NOVOCARGO NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CAMPOS MARTINEZ SANTIAGO;MARTIN RIAZA JUAN ANTONIO. Presidente: CAMPOS MARTINEZ SANTIAGO. Secretario: MARTIN RIAZA JUAN ANTONIO. Cons.Del.Sol: CAMPOS MARTINEZ SANTIAGO. Consejero: CAMPOS…
  3. 13/07/2017#4461096
    Ceses/Dimisiones
    NOVOCARGO NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BORRELL PAMIES SALVADOR. Datos registrales. T 4563 , F 144, S 8, H BI 42928, I/A 13 ( 5.07.17).
  4. 11/08/2016#3983290
    Nombramientos
    NOVOCARGO NORTE SOCIEDAD LIMITADA. Nombramientos. Consejero: CONTRERAS PABLOS JOAQUIN. Datos registrales. T 4563 , F 144, S 8, H BI 42928, I/A 12 ( 2.08.16).
  5. 15/01/2015#3141026
    Nombramientos
    NOVOCARGO NORTE SOCIEDAD LIMITADA. Nombramientos. Consejero: CAMPOS PRIVAT GLORIA. Datos registrales. T 4563 , F 144, S 8, H BI 42928, I/A 11 ( 7.01.15).
  6. 22/05/2014#2818067
    Nombramientos
    NOVOCARGO NORTE SOCIEDAD LIMITADA. Nombramientos. Apoderado: CAMPOS PRIVAT GLORIA. Datos registrales. T 4563 , F 143, S 8, H BI 42928, I/A 10 (14.05.14).
  7. 17/05/2013#2277741
    Ceses/DimisionesCambio de domicilio social
    NOVOCARGO NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MUTILOA MENDIGUREN JUAN CARLOS;VICENTE SAENZ EDUARDO. Cons.Del.Sol: MUTILOA MENDIGUREN JUAN CARLOS. Cambio de domicilio social. C/ BARROETA ALDAMAR 6 (BILBAO). Datos registrales. T 4563 …
  8. 15/01/2013#2070495
    Nombramientos
    NOVOCARGO NORTE SOCIEDAD LIMITADA. Nombramientos. Apoderado: CONTRERAS PABLOS JOAQUIN. Datos registrales. T 4563 , F 141, S 8, H BI 42928, I/A 8 ( 3.01.13).
  9. 02/11/2012#1967146
    Revocaciones
    NOVOCARGO NORTE SOCIEDAD LIMITADA. Revocaciones. Apoderado: AGUAYO ORTIZ RAUL. Datos registrales. T 4563 , F 141, S 8, H BI 42928, I/A 7 (18.10.12).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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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/ BARROETA ALDAMAR 6 (BILBAO), Bizkaia
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector