C T S NORTE SL

Hoja S6461· NIF B39052410

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rey Diaz-Agero Alfonso, Rey Diaz-Agero Maria

Legal information

Legal information for C T S NORTE SL

NIF
Hoja registral
IRUS1000119857991
Legal formSociedad Limitada (SL)
LocalitySantander
Phone
Register referenceTomo 573 · Folio 163 · Hoja S6461
StatusVigente

Activity

C T S NORTE SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 4 filings for this company, from 23 August 2018 to 4 September 2020, across 4 distinct types of filing.

Economic activity (CNAE)

3833

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
C T S NORTE SLRey Diaz-Agero AlfonsoRey Diaz-Agero Alfon…Rey Diaz-Agero MariaRey Diaz-Agero Maria

Registered actos

  1. Cambio de domicilio socialPublished 04/09/2020· Registered 24/08/2020· I/A 6
  2. Ceses/DimisionesPublished 23/08/2018· Registered 16/08/2018· I/A 5
  3. NombramientosPublished 23/08/2018· Registered 16/08/2018· I/A 5
  4. Modificaciones estatutariasPublished 23/08/2018· Registered 16/08/2018· I/A 5

Changes

  1. 04/09/2020Cambio de domicilio social

    AVDA SAN MARTIN DEL PINO 23, PORTAL 30, BAJO IZQUI (SANTANDER)

  2. 23/08/2018Modificaciones estatutarias

Timeline (BORME)

  1. 04/09/2020#6024794
    Cambio de domicilio social
    C T S NORTE SL. Cambio de domicilio social. AVDA SAN MARTIN DEL PINO 23, PORTAL 30, BAJO IZQUI (SANTANDER). Datos registrales. T 573 , F 163, S 8, H S 6461, I/A 6 (24.08.20).
  2. 23/08/2018#5022753
    Ceses/DimisionesNombramientosModificaciones estatutarias
    C T S NORTE SL. Ceses/Dimisiones. Adm. Unico: DIEZ AGERO DE PINEDA MARIA DOLORES. Nombramientos. Adm. Solid.: REY DIAZ-AGERO MARIA;REY DIAZ-AGERO ALFONSO. Modificaciones estatutarias. 29. Que establece el sistema de retribución del cargo de Administr…

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 addressAVDA SAN MARTIN DEL PINO 23, PORTAL 30, BAJO IZQUI (SANTANDER), Santander, Cantabria
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 — CNAE 3833 — are listed together.

Prospect this sectorAll companies in this sector