IMPORT DELUXE NORTE SL

Hoja S16492· NIF B39606637

Struck off · 11/05/2018Cantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
IMPORT DELUXE NORTE S L

Legal information

Legal information for IMPORT DELUXE NORTE SL

NIF
Hoja registral
IRUS1000123060241
Legal formSociedad Limitada (SL)
LocalitySantander
Register referenceTomo 849 · Folio 223 · Hoja S16492
Former names
IMPORT DELUXE NORTE S L2009-04-23
StatusLiquidada

Activity

IMPORT DELUXE NORTE SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 7 filings for this company, from 23 April 2009 to 11 May 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
IMPORT DELUXE NORTE SLPerez Negueruela CesarPerez Negueruela Ces…IMPORT CARS DELUXE, S.LIMPORT CARS DELUXE, …

Registered actos

  1. Ceses/DimisionesPublished 11/05/2018· Registered 04/05/2018· I/A 3
  2. NombramientosPublished 11/05/2018· Registered 04/05/2018· I/A 3
  3. DisoluciónPublished 11/05/2018· Registered 04/05/2018· I/A 3
  4. ExtinciónPublished 11/05/2018· Registered 04/05/2018· I/A 3
  5. Cambio de domicilio socialPublished 23/04/2009· Registered 14/04/2009· I/A 2

Changes

  1. 11/05/2018Disolución
  2. 11/05/2018Extinción
  3. 12/12/2012Cambio de denominación social

    IMPORT DELUXE NORTE S LIMPORT DELUXE NORTE SL

  4. 23/04/2009Cambio de domicilio social

    C/ GOMEZ OREÑA, Nº 9-2º DCHA

Timeline (BORME)

  1. 11/05/2018#4876840
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IMPORT DELUXE NORTE SL. Ceses/Dimisiones. Adm. Unico: PEREZ NEGUERUELA CESAR. Nombramientos. LiqUnico: PEREZ NEGUERUELA CESAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extin
  2. 24/04/2018#4853349
    IMPORT DELUXE NORTE SL. Reapertura hoja registral. Datos registrales. T 849 , F 221, S 8, H S 16492, I/A N (16.04.18).
  3. 12/12/2012#2033450
    IMPORT DELUXE NORTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 849 , F 221, S 8, H S 16492, I/A 1N (24.11.12).
  4. 23/04/2009#181642

    Company name: IMPORT DELUXE NORTE S L

    Cambio de domicilio social
    IMPORT DELUXE NORTE S L. Cambio de domicilio social. C/ GOMEZ OREÑA, Nº 9-2º DCHA. (SANTANDER). Datos registrales. T 849 , F 223, S 8, H S 16492, I/A 2 (14.04.09).

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/ GOMEZ OREÑA, Nº 9-2º DCHA, Santander, Cantabria
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 — Cantabria — are listed together, with their address.