NORTE DE INVERSIONES SL

Hoja NA6276

VigenteNavarra
Legal form :
Sociedad Limitada (SL)
Directors :
Sagales Sala Francisco, Sagales Orteu Anna, Sagales Orteu Ramon

Legal information

Legal information for NORTE DE INVERSIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 289 · Folio 90 · Hoja NA6276
Former names
NORTE DE INVERSIONES SA2009-02-05 → 2013-03-22
StatusVigente

Activity

NORTE DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 9 filings for this company, from 5 February 2009 to 11 February 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
NORTE DE INVERSIONES …Sagales Orteu AnnaSagales Orteu AnnaSagales Orteu RamonSagales Orteu RamonSagales Sala FranciscoSagales Sala Francis…ELS COSTA DAURADA BUS SLELS COSTA DAURADA BU…JOFRATE 3 SLJOFRATE 3 SLNORTE DE INVERSIONES SLNORTE DE INVERSIONES…44 MARINA BUS S.L44 MARINA BUS S.LJOFRATE-3 S.L.JOFRATE-3 S.L.AGRICOLA MAS CURRO SLAGRICOLA MAS CURRO SLSOCIEDAD GESTORA CETIS S.L. Y CETIS SHOPS S.L. UNION TEMPORAL DE EMPRESAS LEY 18/1.982 DE 26 DESOCIEDAD GESTORA CET…PROMOCIONES BUS SLPROMOCIONES BUS SLBUSMET SERVEIS SLBUSMET SERVEIS SLSERMETRA SLSERMETRA SL

Registered actos

  1. Modificaciones estatutariasPublished 11/02/2014· Registered 03/02/2014· I/A 28
  2. Ceses/DimisionesPublished 22/03/2013· Registered 14/03/2013· I/A 27
  3. NombramientosPublished 22/03/2013· Registered 14/03/2013· I/A 27
  4. Modificaciones estatutariasPublished 22/03/2013· Registered 14/03/2013· I/A 27
  5. NombramientosPublished 13/11/2012· Registered 29/10/2012· I/A 26
  6. Ceses/DimisionesPublished 14/09/2012· Registered 03/09/2012· I/A 25
  7. NombramientosPublished 14/09/2012· Registered 03/09/2012· I/A 25
  8. Ceses/DimisionesPublished 05/02/2009· Registered 26/01/2009· I/A 00023
  9. NombramientosPublished 05/02/2009· Registered 26/01/2009· I/A 00023

Timeline (BORME)

  1. 11/02/2014#2664461
    Modificaciones estatutarias
    NORTE DE INVERSIONES SL. Modificaciones estatutarias. ARTICULO 20.- Retribución: El cargo de Administrador será retribuido. La retribución consistirá en una cantidad fija, que será determinada para cada ejercicio social por la Junta General. Dicha re…
  2. 22/03/2013#2190433

    Company name: NORTE DE INVERSIONES SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    NORTE DE INVERSIONES SA. Transformación de sociedad. Denominación y forma adoptada: NORTE DE INVERSIONES SL. Ceses/Dimisiones. Consejero: SAGALES SALA FRANCISCO;SAGALES ORTEU RAMON;SAGALES ORTEU ANNA. Presidente: SAGALES SALA FRANCISCO. Secretario: S…
  3. 13/11/2012#1980679

    Company name: NORTE DE INVERSIONES SA

    Nombramientos
    NORTE DE INVERSIONES SA. Nombramientos. Apoderado: SAGALES ORTEU RAMON;SAGALES ORTEU RAMON. Datos registrales. T 289 , F 86, S 8, H NA 6276, I/A 26 (29.10.12).
  4. 14/09/2012#1894665

    Company name: NORTE DE INVERSIONES SA

    Ceses/DimisionesNombramientos
    NORTE DE INVERSIONES SA. Ceses/Dimisiones. Consejero: SAGALES SALA FRANCISCO;SAGALES SALA MARIA JOSEFA;SAGALES SALA MARIA TERESA. Presidente: SAGALES SALA FRANCISCO. Secretario: SAGALES SALA MARIA TERESA. Con.Delegado: SAGALES SALA FRANCISCO;SAGALES …
  5. 05/02/2009#54816

    Company name: NORTE DE INVERSIONES SA

    Ceses/DimisionesNombramientos
    NORTE DE INVERSIONES SA. Ceses/Dimisiones. Consejero: SAGALES SALA FRANCISCO;SAGALES SALA MARIA JOSEFA;SAGALES SALA MARIA TERESA. Presidente: SAGALES SALA FRANCISCO. Secretario: SAGALES SALA MARIA TERESA. Cons.Delegad: SAGALES SALA FRANCISCO;SAGALES …

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 addressNavarra
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 — Navarra — are listed together, with their address.

Prospect this province