CARDINAL NORTE DUAL SL

Hoja M266364· NIF B82780891

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Garcia De La Santa Costi Alicia Maria

Legal information

Legal information for CARDINAL NORTE DUAL SL

NIF
Hoja registral
IRUS1000265371673
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15784 · Folio 164 · Hoja M266364
StatusVigente

Activity

CARDINAL NORTE DUAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 28 June 2012 to 10 January 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CARDINAL NORTE DUAL SLGarcia De La Santa Costi Alicia MariaGarcia De La Santa C…GLUHWURMCHEN SLGLUHWURMCHEN SL

Registered actos

  1. Ceses/DimisionesPublished 10/01/2023· Registered 02/01/2023· I/A 5
  2. NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 5
  3. Ceses/DimisionesPublished 28/06/2012· Registered 18/06/2012· I/A 4
  4. NombramientosPublished 28/06/2012· Registered 18/06/2012· I/A 4
  5. Cambio de domicilio socialPublished 28/06/2012· Registered 18/06/2012· I/A 4

Changes

  1. 28/06/2012Cambio de domicilio social

    C/ NUÑEZ MORGADO 4 2& - PUERTA 203 (MADRID)

Timeline (BORME)

  1. 10/01/2023#7322541
    Ceses/DimisionesNombramientos
    CARDINAL NORTE DUAL SL. Ceses/Dimisiones. Adm. Unico: MORATILLA GARCIA DE LA SANTA FRANCISCO-JAVIER. Nombramientos. Adm. Unico: GARCIA DE LA SANTA COSTI ALICIA MARIA. Datos registrales. T 15784 , F 164, S 8, H M 266364, I/A 5 ( 2.01.23).
  2. 28/06/2012#1791357
    Ceses/DimisionesNombramientosCambio de domicilio social
    CARDINAL NORTE DUAL SL. Ceses/Dimisiones. Adm. Unico: MARQUEZ GARCIA PABLO ANTONIO. Nombramientos. Adm. Unico: MORATILLA GARCIA DE LA SANTA FRANCISCO-JAVIER. Cambio de domicilio social. C/ NUÑEZ MORGADO 4 2& - PUERTA 203 (MADRID). Datos registrales. …

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/ NUÑEZ MORGADO 4 2& - PUERTA 203 (MADRID), Madrid
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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