ESTABLECIMIENTOS NORTE S.L.

Hoja IB5849· NIF B57119935

VigenteIlles Balears
Registered address :
Director :
Ribas Roig Catalina

Legal information

Legal information for ESTABLECIMIENTOS NORTE S.L.

NIF
Hoja registral
IRUS1000184369880
Register referenceTomo 126 · Folio 214 · Hoja IB5849
Former names
ESTABLECIMIENTOS NORTE, S.L.2011-09-30
StatusVigente

Activity

ESTABLECIMIENTOS NORTE S.L. has its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 30 September 2011 to 4 May 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ESTABLECIMIENTOS NORT…Ribas Roig CatalinaRibas Roig Catalina

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESTABLECIMIENTOS NORT…Ribas Roig CatalinaRibas Roig Catalina

Beneficial owner (UBO)

Ribas Roig Catalina100 %

Individual · ultimate beneficial owner · since 04/05/2020

Beneficial owner network map

2 nodes Person Company
ESTABLECIMIENTOS NORT…Ribas Roig CatalinaRibas Roig Catalina

Registered actos

  1. Declaración de unipersonalidadPublished 04/05/2020· Registered 20/04/2020· I/A 4
  2. Ceses/DimisionesPublished 04/05/2020· Registered 20/04/2020· I/A 3
  3. NombramientosPublished 04/05/2020· Registered 20/04/2020· I/A 3
  4. Ceses/DimisionesPublished 30/09/2011· Registered 21/09/2011· I/A 2
  5. NombramientosPublished 30/09/2011· Registered 21/09/2011· I/A 2

Changes

  1. 04/05/2020Cambio de denominación social

    ESTABLECIMIENTOS NORTE, S.L.→ESTABLECIMIENTOS NORTE S.L.

  2. 04/05/2020Declaración de unipersonalidad

    RIBAS ROIG CATALINA

Timeline (BORME)

  1. 04/05/2020#5876356
    Declaración de unipersonalidad
    ESTABLECIMIENTOS NORTE S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: RIBAS ROIG CATALINA. Datos registrales. T 126, L 126, F 214, S 8, H IB 5849, I/A 4 (20.04.20).
  2. 04/05/2020#5876355
    Ceses/DimisionesNombramientos
    ESTABLECIMIENTOS NORTE S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RIBAS ROIG VICENTE. Nombramientos. Adm. Unico: RIBAS ROIG CATALINA. Datos registrales. T 126, L 126, F 214, S 8, H IB 5849, I/A 3 (20.04.20).
  3. 30/09/2011#1395397

    Company name: ESTABLECIMIENTOS NORTE, S.L.

    Ceses/DimisionesNombramientos
    ESTABLECIMIENTOS NORTE, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ROIG PLANELLS CATALINA. Nombramientos. Adm. Unico: RIBAS ROIG VICENTE. Datos registrales. T 126, L 126, F 214, S 8, H IB 5849, I/A 2 (21.09.11).

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

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

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 addressCalle Es Fornas, número 37, Barrio Can Escandell, ILLES BALEARS, IBIZA
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 — Illes Balears — are listed together, with their address.

Prospect this province