DISTRIBUCIONES NOROESTE SOCIEDAD ANONIMA
Hoja OR575· NIF A32009342
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- INVAN SOCIEDAD LIMITADA
Legal information
Legal information for DISTRIBUCIONES NOROESTE SOCIEDAD ANONIMA
Activity
DISTRIBUCIONES NOROESTE SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Alen Perez Jose ManuelCeased on 15/01/2024Administrador Mancomunado
- Penedo Amaro AlfredoCeased on 15/01/2024Administrador Mancomunado
- Ramos Losada CelsoCeased on 15/01/2024Administrador Mancomunado
- Cepeda Vicente LuisCeased on 15/01/2024Administrador Mancomunado
- Crespo Fernandez JoseCeased on 15/01/2024Administrador Mancomunado
- Des Nogueira JoseCeased on 15/01/2024Administrador Mancomunado
- Eiriz Salgado Maria JesusCeased on 15/01/2024Consejero
- Lopez Ramos CristinaCeased on 24/01/2024Liquidador MLiquidador Mancomunado
- Penedo Reinoso Juan FernandoCeased on 24/01/2024Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2024· Registered 15/01/2024· I/A 6
- NombramientosPublished 24/01/2024· Registered 15/01/2024· I/A 6
- DisoluciónPublished 24/01/2024· Registered 15/01/2024· I/A 6
- ExtinciónPublished 24/01/2024· Registered 15/01/2024· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
INVAN SOCIEDAD LIMITADA→DISTRIBUCIONES NOROESTE SOCIEDAD ANONIMA
- 24/01/2024Disolución
- 24/01/2024Extinción
Timeline (BORME)
- 24/01/2024#7894187
Company name: INVAN SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosDisoluciónExtinciónINVAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador M: LOPEZ RAMOS CRISTINA;PENEDO REINOSO JUAN FERNANDO. Adm. Mancom.: PENEDO AMARO ALFREDO;RAMOS LOSADA CELSO;DES NOGUEIRA JOSE;ALEN PEREZ JOSE MANUEL;CRESPO FERNANDEZ JOSE;CEPEDA VICENTE LUIS. Nomb…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.