CALCOMANIAS DEL NORTE SL
Hoja AS1781· NIF B33330044
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Costales Santa Eugenia Jose Luis, Alvarez Cortina Jose Manuel, Garcia Cipitria Ignacio, Del Busto Belmonte Raul, Blanco Piñera Manuel Corsino, Costales Casielles Luis, Villanueva Alvarez Manuel Jesus, Villanueva Alvarez Jesus, Santa Eugenia Costales Leonides, Pons Vazquez Rosa Gabriela
Legal information
Legal information for CALCOMANIAS DEL NORTE SL
Activity
CALCOMANIAS DEL NORTE SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 5 filings for this company, from 24 January 2011 to 29 December 2023, across 4 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Costales Santa Eugenia Jose LuisConsejero Delegado
- Alvarez Cortina Jose ManuelConsejero Delegado
- Garcia Cipitria IgnacioConsejero Delegado
- Del Busto Belmonte RaulConsejero
- Blanco Piñera Manuel CorsinoConsejero
- Costales Casielles LuisConsejero
- Villanueva Alvarez Manuel JesusConsejero
- Villanueva Alvarez JesusConsejero
- Santa Eugenia Costales LeonidesConsejero
- Pons Vazquez Rosa GabrielaSince 21/12/2023Administrador Único
Former
- Gomez Moldes Jose ManuelCeased on 21/12/2023Administrador Único
Auditors
Former
- Ceased on 11/11/2016
Directors network map
Cap table · shareholdings
Individual · since 22/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/07/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 15
- NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 15
- Declaración de unipersonalidadPublished 22/07/2022· Registered 14/07/2022· I/A 14
- RevocacionesPublished 21/11/2016· Registered 11/11/2016· I/A 13
- NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 11
Changes
- 22/07/2022Declaración de unipersonalidad
GOMEZ MOLDES JOSE MANUEL
Timeline (BORME)
- 29/12/2023#7864612Ceses/DimisionesNombramientos
CALCOMANIAS DEL NORTE SL. Ceses/Dimisiones. Adm. Unico: GOMEZ MOLDES JOSE MANUEL. Nombramientos. Adm. Unico: PONS VAZQUEZ ROSA GABRIELA. Datos registrales. T 2481 , F 223, S 8, H AS 1781, I/A 15 (21.12.23).
- 22/07/2022#7087257Declaración de unipersonalidad
CALCOMANIAS DEL NORTE SL. Declaración de unipersonalidad. Socio único: GOMEZ MOLDES JOSE MANUEL. Datos registrales. T 2481 , F 223, S 8, H AS 1781, I/A 14 (14.07.22).
- 21/11/2016#4117645Revocaciones
CALCOMANIAS DEL NORTE SL. Revocaciones. Auditor: NEXT AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Datos registrales. T 2481 , F 223, S 8, H AS 1781, I/A 13 (11.11.16).
- 24/01/2011#1032727Nombramientos
CALCOMANIAS DEL NORTE SL. Nombramientos. Auditor: NEXT AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Datos registrales. T 2481 , F 223, S 8, H AS 1781, I/A 11 (12.01.11).
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
Prospect
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.