LATITUD 41 SUR SL
Hoja NA32021· NIF B65532632
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Augusto Tonidandel Adrian
Legal information
Legal information for LATITUD 41 SUR SL
Activity
LATITUD 41 SUR SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 2 filings for this company, from 23 April 2012 to 24 April 2013, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Augusto Tonidandel AdrianAdministrador Solidario
Former
- Andres Gorri Alejandro ValentinCeased on 17/04/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2013· Registered 17/04/2013· I/A 3
- Cambio de domicilio socialPublished 23/04/2012· Registered 10/04/2012· I/A 2
Changes
- 23/04/2012Cambio de domicilio social
PLAZA PRINCIPE DE VIANA 4 BAJO (PAMPLONA)
Timeline (BORME)
- 24/04/2013#2244690Ceses/Dimisiones
LATITUD 41 SUR SL. Ceses/Dimisiones. Adm. Solid.: ANDRES GORRI ALEJANDRO VALENTIN. Datos registrales. T 1614 , F 154, S 8, H NA 32021, I/A 3 (17.04.13).
- 23/04/2012#1696188Cambio de domicilio social
LATITUD 41 SUR SL. Cambio de domicilio social. PLAZA PRINCIPE DE VIANA 4 BAJO (PAMPLONA). Datos registrales. T 1614 , F 153, S 8, H NA 32021, I/A 2 (10.04.12).
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 — Navarra — are listed together, with their address.