NORDES INTEGRACIONES SL

Hoja C49017· NIF B81888372

Struck off · 26/11/2019A Coruña
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NORDES INTEGRACIONES SL

NIF
Hoja registral
IRUS1000077781578
Legal formSociedad Limitada (SL)
Register referenceTomo 3460 · Folio 128 · Hoja C49017
StatusLiquidada

Activity

NORDES INTEGRACIONES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 9 filings for this company, from 9 August 2012 to 26 November 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Directors and representatives

Directors

Former

Directors network map

13 nodes Person Company
NORDES INTEGRACIONES …ABEIRAR 2005 SLABEIRAR 2005 SLORZAN ASESORES SLORZAN ASESORES SLNORDES ANCIN, S.A.NORDES ANCIN, S.A.NORDENTIA SLNORDENTIA SLBIGMALL IBERICA, S.L.BIGMALL IBERICA, S.L.TUBASYS, S.L.TUBASYS, S.L.AIAZ INVERSIONES, S.L.AIAZ INVERSIONES, S.…AMBOSORES, S.L.AMBOSORES, S.L.INSTRA INGENIEROS, S.L.INSTRA INGENIEROS, S…ROLA 55, S.L.ROLA 55, S.L.ECOMANAGEMENT TECHNOLOGY, S.L.ECOMANAGEMENT TECHNO…HOTEL BLUE CORUÑA, S.L.HOTEL BLUE CORUÑA, S…

Cap table · shareholdings

  • ABEIRAR 2005, S.L.(formerly ABEIRAR 2005 SL)100 %

    Legal entity · since 09/08/2012 · socio único (BORME)Vigente

Shareholders network map

8 nodes Person Company
NORDES INTEGRACIONES …ABEIRAR 2005 SLABEIRAR 2005 SLBALMONEL, S.L.BALMONEL, S.L.TUBASYS, S.L.TUBASYS, S.L.ADRIZO CONTRACTING, S.L.ADRIZO CONTRACTING, …EJECUCIONES Y PROYECTOS SINGULAR SOCIEDAD LIMITADAEJECUCIONES Y PROYEC…HOTEL BLUE CORUÑA, S.L.HOTEL BLUE CORUÑA, S…BIGMALL IBERICA, S.L.BIGMALL IBERICA, S.L.

Beneficial owner (UBO)

ABEIRAR 2005, S.L.100 %Vigente

Legal entity · since 09/08/2012

Beneficial owner network map

8 nodes Person Company
NORDES INTEGRACIONES …ABEIRAR 2005 SLABEIRAR 2005 SLBALMONEL, S.L.BALMONEL, S.L.TUBASYS, S.L.TUBASYS, S.L.ADRIZO CONTRACTING, S.L.ADRIZO CONTRACTING, …EJECUCIONES Y PROYECTOS SINGULAR SOCIEDAD LIMITADAEJECUCIONES Y PROYEC…HOTEL BLUE CORUÑA, S.L.HOTEL BLUE CORUÑA, S…BIGMALL IBERICA, S.L.BIGMALL IBERICA, S.L.

Registered actos

  1. Ceses/DimisionesPublished 26/11/2019· Registered 18/11/2019· I/A 5
  2. NombramientosPublished 26/11/2019· Registered 18/11/2019· I/A 5
  3. DisoluciónPublished 26/11/2019· Registered 18/11/2019· I/A 5
  4. ExtinciónPublished 26/11/2019· Registered 18/11/2019· I/A 5
  5. Ceses/DimisionesPublished 06/06/2019· Registered 28/05/2019· I/A 4
  6. NombramientosPublished 06/06/2019· Registered 28/05/2019· I/A 4
  7. Declaración de unipersonalidadPublished 09/08/2012· Registered 30/07/2012· I/A 3
  8. Modificaciones estatutariasPublished 09/08/2012· Registered 30/07/2012· I/A 2
  9. Cambio de domicilio socialPublished 09/08/2012· Registered 30/07/2012· I/A 2

Changes

  1. 26/11/2019Disolución
  2. 26/11/2019Extinción
  3. 09/08/2012Cambio de domicilio social

    C/ MARCIAL DEL ADALID 1 4º DC (CORUÑA (A))

  4. 09/08/2012Declaración de unipersonalidad

    ABEIRAR 2005 SL

  5. 09/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/11/2019#5676219
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NORDES INTEGRACIONES SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: ABEIRAR 2005 S.L. Adm. Unico: RODRIGUEZ-TUBIO FERNANDEZ PATRICIA. Nombramientos. Liquidador: ABEIRAR 2005 S.L. Disolución. Voluntaria. Extinción. Datos registrales. T 3460 , F 128,…
  2. 06/06/2019#5431378
    Ceses/DimisionesNombramientos
    NORDES INTEGRACIONES SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ IGLESIAS ILDEFONSO. Nombramientos. Adm. Unico: RODRIGUEZ-TUBIO FERNANDEZ PATRICIA. Datos registrales. T 3460 , F 128, S 8, H C 49017, I/A 4 (28.05.19).
  3. 09/08/2012#1853283
    Declaración de unipersonalidad
    NORDES INTEGRACIONES SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: ABEIRAR 2005 SL. Datos registrales. T 3460 , F 128, S 8, H C 49017, I/A 3 (30.07.12).
  4. 09/08/2012#1853282
    Modificaciones estatutariasCambio de domicilio social
    NORDES INTEGRACIONES SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.. Cambio de domicilio social. C/ MARCIAL DEL ADALID 1 4º DC (CORUÑA (A)). Datos registrales. T 3460 , F 128, S 8, H C 49017, …

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/ MARCIAL DEL ADALID 1 4º DC (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector