COMERCIAL NORTE Y SERVICIOS SL

Hoja M1881· NIF B79403382

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
4 000,00 €
Incorporation :
20/11/2009
Directors :
Castro Gonzalez Alex Esteban, Liebana Fernandez Paloma, Gonzalez Fernandez Jose Alberto, Perdices Liebana Fernando, Insausti Romero Rosa
Former name :
LAMIAMOLAMAS SLNE

Legal information

Legal information for COMERCIAL NORTE Y SERVICIOS SL

NIF
Hoja registral
IRUS1000240506745
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital4 000,00 €
Incorporation date20/11/2009
LocalityMadrid
Register referenceTomo 81 · Folio 130 · Hoja M1881
Former names
MUÑOZ GONZALEZ-ADALID MIGUEL 002621020J SLNE2009-11-20 → 2010-01-29
LAMIAMOLAMAS SLNE2011-10-17 → 2020-01-15
StatusVigente

Activity

COMERCIAL NORTE Y SERVICIOS SL is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. It was incorporated on 20 November 2009. The Spanish commercial register has published 9 filings for this company, from 20 November 2009 to 15 January 2020, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

ACTIVIDAD DE CONSTRUCCION;ACTIVIDAD COMERCIAL;ACTIVIDAD TURISTICA;ACTIVIDAD DE COMUNICACIONES;ACTIVIDAD DE INTERMEDIACION;ACTIVIDAD DE SERVICIOS EN GENERAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

25 nodes Person Company
COMERCIAL NORTE Y SER…Castro Gonzalez Alex EstebanCastro Gonzalez Alex…Gonzalez Fernandez Jose AlbertoGonzalez Fernandez J…Insausti Romero RosaInsausti Romero RosaLiebana Fernandez PalomaLiebana Fernandez Pa…Perdices Liebana FernandoPerdices Liebana Fer…SERVICIOS DE MIERES SLSERVICIOS DE MIERES …ORO'UM-AUSRUM SLORO'UM-AUSRUM SLERKO 2014 SLERKO 2014 SLGESTION DE CAPITAL RIESGO DEL PAIS VASCO SGEIC SOCIEDAD ANONIMAGESTION DE CAPITAL R…PARQUE TECNOLOGICO TEKNOLOGI ELKARTEGIA SOCIEDAD ANONIMAPARQUE TECNOLOGICO T…SOCIEDAD PUBLICA DE GESTION AMBIENTAL IHOBE SOCIEDAD ANONIMASOCIEDAD PUBLICA DE …ERKO 2014 SLERKO 2014 SLLA RASPA DEL ALBERTO SOCIEDAD LIMITADALA RASPA DEL ALBERTO…NEGOCENTRUM SLNEGOCENTRUM SLBONYUR ONLINE SLBONYUR ONLINE SLTORREIROLA Y RICOSENDE SLTORREIROLA Y RICOSEN…LIMPIEZAS ACAPULCO SLLIMPIEZAS ACAPULCO SLVENCROSS SLVENCROSS SLPARQUE CIENTIFICO Y TECNOLOGICO DE GIPUZKOA-GIPUZKOAKO ZIENTZIA ETA TEKNOLOGIA PARKEA SAPARQUE CIENTIFICO Y …PARQUE TECNOLOGICO DE ALAVA-ARABAKO TEKNOLOGI ELKARTEGIA SAPARQUE TECNOLOGICO D…MAD STREET FOOD SLMAD STREET FOOD SLLA SALAMANDRA GOURMET, SLNELA SALAMANDRA GOURME…EVENTOS LONJA MORATALAZ SLEVENTOS LONJA MORATA…ESBULFI SLESBULFI SL

Registered actos

  1. NombramientosPublished 15/01/2020· Registered 08/01/2020· I/A 5
  2. Ceses/DimisionesPublished 20/08/2014· Registered 11/08/2014· I/A 4
  3. NombramientosPublished 20/08/2014· Registered 11/08/2014· I/A 4
  4. Ceses/DimisionesPublished 17/10/2011· Registered 03/10/2011· I/A 3
  5. NombramientosPublished 17/10/2011· Registered 03/10/2011· I/A 3
  6. Cambio de domicilio socialPublished 17/10/2011· Registered 03/10/2011· I/A 3
  7. Cambio de denominación socialPublished 29/01/2010· Registered 20/01/2010· I/A 2
  8. ConstituciónPublished 20/11/2009· Registered 11/11/2009· I/A 1
  9. NombramientosPublished 20/11/2009· Registered 11/11/2009· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LAMIAMOLAMAS SLNE→COMERCIAL NORTE Y SERVICIOS SL

  2. 17/10/2011Cambio de denominación social

    MUÑOZ GONZALEZ-ADALID MIGUEL 002621020J SLNE→LAMIAMOLAMAS SLNE

  3. 17/10/2011Cambio de domicilio social

    C/ ALBERTO AGUILERA 33 (MADRID)

Capital · events

  1. 20/11/2009Constitución
    Initial capital: 4 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/01/2020#5739386

    Company name: LAMIAMOLAMAS SLNE

    Nombramientos
    LAMIAMOLAMAS SLNE. Nombramientos. Apoderado: SANCHEZ VAZQUEZ MIGUEL. Datos registrales. T 81 , F 130, S 9, H M 1881, I/A 5 ( 8.01.20).
  2. 20/08/2014#2940403

    Company name: LAMIAMOLAMAS SLNE

    Ceses/DimisionesNombramientos
    LAMIAMOLAMAS SLNE. Ceses/Dimisiones. Adm. Unico: SANCHEZ VAZQUEZ MIGUEL. Nombramientos. Adm. Unico: CASTRO GONZALEZ ALEX ESTEBAN. Datos registrales. T 81 , F 130, S 9, H M 1881, I/A 4 (11.08.14).
  3. 17/10/2011#1414367

    Company name: LAMIAMOLAMAS SLNE

    Ceses/DimisionesNombramientosCambio de domicilio social
    LAMIAMOLAMAS SLNE. Ceses/Dimisiones. Adm. Unico: MARTIN GONZALEZ JAVIER. Nombramientos. Adm. Unico: SANCHEZ VAZQUEZ MIGUEL. Cambio de domicilio social. C/ ALBERTO AGUILERA 33 (MADRID). Datos registrales. T 81 , F 130, S 9, H M 1881, I/A 3 ( 3.10.11).
  4. 29/01/2010#564804

    Company name: MUÑOZ GONZALEZ-ADALID MIGUEL 002621020J SLNE

    Cambio de denominación social
    MUÑOZ GONZALEZ-ADALID MIGUEL 002621020J SLNE. Cambio de denominación social. LAMIAMOLAMAS SLNE. Datos registrales. T 81 , F 130, S 9, H M 1881, I/A 2 (20.01.10).
  5. 20/11/2009#476261

    Company name: MUÑOZ GONZALEZ-ADALID MIGUEL 002621020J SLNE

    ConstituciónNombramientos
    MUÑOZ GONZALEZ-ADALID MIGUEL 002621020J SLNE. Constitución. Comienzo de operaciones: 1.12.09. Objeto social: ACTIVIDAD DE CONSTRUCCION;ACTIVIDAD COMERCIAL;ACTIVIDAD TURISTICA;ACTIVIDAD DE COMUNICACIONES;ACTIVIDAD DE INTERMEDIACION;ACTIVIDAD DE SERVIC…

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· Incorporated 2009

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/ ALBERTO AGUILERA 33 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province