INVERSIONES NORTH42 SL
Hoja PO73111· NIF B70920665
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Incorporation :
- 09/04/2024
- Director :
- Garcia Parada Samuel
Legal information
Legal information for INVERSIONES NORTH42 SL
Activity
INVERSIONES NORTH42 SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 9 April 2024. The Spanish commercial register has published 6 filings for this company, from 9 April 2024 to 22 April 2026, across 5 distinct types of filing. Its registered share capital is 24 000,00 €.
Corporate purpose
Servicios de compraventa de bienes muebles e inmuebles.
Directors and representatives
Directors
Current
- Garcia Parada SamuelSince 02/04/2024Administrador Único
Former
- Otero Guinea AlfonsoCeased on 15/04/2026Administrador Solidario
Directors network map
Cap table · shareholdings
- Garcia Parada Samuel100 %
Individual · since 22/04/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Parada Samuel100 %
Individual · ultimate beneficial owner · since 22/04/2026
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 22/04/2026· Registered 15/04/2026· I/A 3
- Declaración de unipersonalidadPublished 22/04/2026· Registered 15/04/2026· I/A 2
- Ceses/DimisionesPublished 22/04/2026· Registered 15/04/2026· I/A 2
- NombramientosPublished 22/04/2026· Registered 15/04/2026· I/A 2
- ConstituciónPublished 09/04/2024· Registered 02/04/2024· I/A 1
- NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 1
Changes
- 22/04/2026Declaración de unipersonalidad
GARCIA PARADA SAMUEL
Capital · events
- 22/04/2026Ampliación de capitalResulting capital: 24 000,00 € (+21 000,00 €)
- 09/04/2024ConstituciónInitial capital: 3 000,00 €
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)
- 22/04/2026#9189015Ampliación de capital
INVERSIONES NORTH42 SL. Ampliación de capital. Capital: 21.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. S 8 , H PO 73111, I/A 3 (15.04.26).
- 22/04/2026#9189014Declaración de unipersonalidadCeses/DimisionesNombramientos
INVERSIONES NORTH42 SL. Declaración de unipersonalidad. Socio único: GARCIA PARADA SAMUEL. Ceses/Dimisiones. Adm. Solid.: GARCIA PARADA SAMUEL;OTERO GUINEA ALFONSO. Nombramientos. Adm. Unico: GARCIA PARADA SAMUEL. Otros conceptos: Cambio del Organo d… - 09/04/2024#8024359ConstituciónNombramientos
INVERSIONES NORTH42 SL. Constitución. Comienzo de operaciones: 20.03.24. Objeto social: Servicios de compraventa de bienes muebles e inmuebles. Domicilio: C/ COLON 7 3º - OFICINA 9 (VIGO). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: OTERO GU…
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 2024
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 — Pontevedra — are listed together, with their address.