NOROESTE CARGO SL

Hoja SC15454· NIF B15540586

Struck off · 19/01/2015A Coruña
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NOROESTE CARGO SL

NIF
Hoja registral
IRUS1000407721668
Legal formSociedad Limitada (SL)
Register referenceTomo 112 · Folio 41 · Hoja SC15454
StatusLiquidada

Activity

NOROESTE CARGO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 12 filings for this company, from 31 December 2010 to 19 January 2015, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
NOROESTE CARGO SLGRUPO SABUCEDO Y COSTA SLGRUPO SABUCEDO Y COS…PADEL COMPOSTELA, S.L.PADEL COMPOSTELA, S.…TTRIS INVERSIONES INMOBILIARIAS 2012 SLTTRIS INVERSIONES IN…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
NOROESTE CARGO SLGRUPO SABUCEDO Y COSTA SLGRUPO SABUCEDO Y COS…DELTACARGO SLDELTACARGO SLPADEL COMPOSTELA, S.L.PADEL COMPOSTELA, S.…QUINCECERO SPORTSWEAR SLQUINCECERO SPORTSWEA…TTRIS INVERSIONES INMOBILIARIAS 2012 SLTTRIS INVERSIONES IN…

Beneficial owner (UBO)

GRUPO SABUCEDO Y COSTA SL100 %Vigente

Legal entity · since 21/01/2013

Beneficial owner network map

6 nodes Person Company
NOROESTE CARGO SLGRUPO SABUCEDO Y COSTA SLGRUPO SABUCEDO Y COS…DELTACARGO SLDELTACARGO SLPADEL COMPOSTELA, S.L.PADEL COMPOSTELA, S.…QUINCECERO SPORTSWEAR SLQUINCECERO SPORTSWEA…TTRIS INVERSIONES INMOBILIARIAS 2012 SLTTRIS INVERSIONES IN…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2015· Registered 09/01/2015· I/A 6
  2. NombramientosPublished 19/01/2015· Registered 09/01/2015· I/A 6
  3. Modificaciones estatutariasPublished 19/01/2015· Registered 09/01/2015· I/A 6
  4. DisoluciónPublished 19/01/2015· Registered 09/01/2015· I/A 6
  5. ExtinciónPublished 19/01/2015· Registered 09/01/2015· I/A 6
  6. NombramientosPublished 28/05/2013· Registered 20/05/2013· I/A 5
  7. Declaración de unipersonalidadPublished 21/01/2013· Registered 11/01/2013· I/A 4
  8. Ceses/DimisionesPublished 21/01/2013· Registered 11/01/2013· I/A 3
  9. NombramientosPublished 21/01/2013· Registered 11/01/2013· I/A 3
  10. ReeleccionesPublished 31/12/2010· Registered 13/12/2010· I/A 2
  11. Modificaciones estatutariasPublished 31/12/2010· Registered 13/12/2010· I/A 2
  12. Cambio de domicilio socialPublished 31/12/2010· Registered 13/12/2010· I/A 2

Changes

  1. 19/01/2015Disolución
  2. 19/01/2015Extinción
  3. 19/01/2015Modificaciones estatutarias
  4. 21/01/2013Declaración de unipersonalidad

    GRUPO SABUCEDO Y COSTA SL

  5. 31/12/2010Cambio de domicilio social

    AVDA FERNANDO DE CASAS NOVOA 35 Ptl.B 2 B (SANTIAGO DE COMPOSTELA)

  6. 31/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2015#3144883
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    NOROESTE CARGO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: GRUPO SABUCEDO Y COSTA SL. Nombramientos. LiqUnico: GRUPO SABUCEDO Y COSTA SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liqui…
  2. 28/05/2013#2295878
    Nombramientos
    NOROESTE CARGO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: SABUCEDO PEREIRAS RAFAEL. Datos registrales. T 112 , F 39, S 8, H SC 15454, I/A 5 (20.05.13).
  3. 21/01/2013#2079736
    Declaración de unipersonalidad
    NOROESTE CARGO SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: GRUPO SABUCEDO Y COSTA SL. Datos registrales. T 112 , F 39, S 8, H SC 15454, I/A 4 (11.01.13).
  4. 21/01/2013#2079735
    Ceses/DimisionesNombramientos
    NOROESTE CARGO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: COSTA MOURULLO ANA MARIA. Nombramientos. Adm. Unico: GRUPO SABUCEDO Y COSTA SL. Datos registrales. T 112 , F 39, S 8, H SC 15454, I/A 3 (11.01.13).
  5. 31/12/2010#1012991
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    NOROESTE CARGO SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: COSTA MOURULLO ANA MARIA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- El domicilio de la Sociedad se establece en Santiago de Compostela -A Coruña-, A…

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.

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA FERNANDO DE CASAS NOVOA 35 Ptl.B 2 B (SANTIAGO DE COMPOSTELA), 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 — Otras actividades anexas al transporte — are listed together.

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