NORDECONSA CORUÑESA SA
Hoja C9692· NIF A15165095
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Mosquera Zas Javier
Legal information
Legal information for NORDECONSA CORUÑESA SA
Activity
NORDECONSA CORUÑESA SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 25 February 2011 to 11 October 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Mosquera Zas JavierSince 17/02/2011Administrador Único
Former
- Gomez Arevalo Jose LuisCeased on 16/08/2018Administrador Único
Directors network map
Cap table · shareholdings
- Mosquera Zas Javier100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mosquera Zas Javier100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- ReeleccionesPublished 11/10/2023· Registered 04/10/2023· I/A 9
- Ceses/DimisionesPublished 24/08/2018· Registered 16/08/2018· I/A 8
- NombramientosPublished 24/08/2018· Registered 16/08/2018· I/A 8
- ReeleccionesPublished 06/11/2014· Registered 29/10/2014· I/A 7
- NombramientosPublished 25/02/2011· Registered 17/02/2011· I/A 6
Timeline (BORME)
- 11/10/2023#7743601Reelecciones
NORDECONSA CORUÑESA SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: MOSQUERA ZAS JAVIER. Datos registrales. T 1379 , F 25, S 8, H C 9692, I/A 9 ( 4.10.23).
- 24/08/2018#5023653Ceses/DimisionesNombramientosCambio de identidad del socio único
NORDECONSA CORUÑESA SA(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: MOSQUERA ZAS JAVIER. Ceses/Dimisiones. Adm. Unico: GOMEZ AREVALO JOSE LUIS. Nombramientos. Adm. Unico: MOSQUERA ZAS JAVIER. Datos registrales. T 1379 , … - 06/11/2014#3048179Reelecciones
NORDECONSA CORUÑESA SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: GOMEZ AREVALO JOSE LUIS. Datos registrales. T 1379 , F 24, S 8, H C 9692, I/A 7 (29.10.14).
- 25/02/2011#1091482Nombramientos
NORDECONSA CORUÑESA SA(R.M. A CORUÑA). Nombramientos. Apoderado: MOSQUERA ZAS JAVIER. Datos registrales. T 1379 , F 24, S 8, H C 9692, I/A 6 (17.02.11).
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
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.