NORDIPA GESTION SL

Hoja SS29888· NIF B20960282

Struck off · 14/12/2017Gipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NORDIPA GESTION SL

NIF
Hoja registral
IRUS1000123219443
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 2352 · Folio 22 · Hoja SS29888
StatusLiquidada

Activity

NORDIPA GESTION SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 26 May 2014 to 14 December 2017, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/12/2017· Registered 27/11/2017· I/A 4
  2. DisoluciónPublished 14/12/2017· Registered 27/11/2017· I/A 4
  3. ExtinciónPublished 14/12/2017· Registered 27/11/2017· I/A 4

Changes

  1. 14/12/2017Disolución
  2. 14/12/2017Extinción

Timeline (BORME)

  1. 14/12/2017#4659220
    Ceses/DimisionesDisoluciónExtinción
    NORDIPA GESTION SL. Ceses/Dimisiones. Adm. Unico: AZCABIDE OYANGUREN MARIA AMAYA. Disolución. Fusion. Extinción. Datos registrales. T 2352 , F 22, S 8, H SS 29888, I/A 4 (27.11.17).
  2. 26/05/2014#2820561
    NORDIPA GESTION SL. Otros conceptos: MODIFICACION DEL ARTICULO 15º DE LOS ESTATUTOS SOCIALES, COMO CONSECUENCIA DEL CAMBIO DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTACION, QUE EN ADELANTE SERA RETRIBUIDO CON LA CANTIDAD FIJA EN FORMA DE SUELDOS Y…

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/TRENTO Nº4, 3ºA., GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector