NOROESTE CULTURAL, S.A

Hoja M678412· NIF A15222938

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades anónimas
Directors :
Rodriguez Lago Belen, De La Iglesia Barrientos Antonia, Macayo Lopez Maria Emilia, Gomez Perez-Manzuco Marta

Legal information

Legal information for NOROESTE CULTURAL, S.A

NIF
Hoja registral
IRUS1000301913854
Legal formSociedades anónimas
Register referenceTomo 38122 · Folio 48 · Hoja M678412
StatusVigente

Activity

NOROESTE CULTURAL, S.A is a Sociedades anónimas with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 10 September 2018 to 30 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NOROESTE CULTURAL, S.ADe La Iglesia Barrientos AntoniaDe La Iglesia Barrie…Macayo Lopez Maria EmiliaMacayo Lopez Maria E…Rodriguez Lago BelenRodriguez Lago BelenNOROESTE CULTURAL, S.A.NOROESTE CULTURAL, S…

Registered actos

  1. Ceses/DimisionesPublished 06/10/2023· Registered 29/09/2023· I/A 5
  2. NombramientosPublished 06/10/2023· Registered 29/09/2023· I/A 5
  3. ReeleccionesPublished 06/10/2023· Registered 29/09/2023· I/A 5
  4. Ceses/DimisionesPublished 02/07/2021· Registered 26/06/2021· I/A 4
  5. NombramientosPublished 02/07/2021· Registered 26/06/2021· I/A 4
  6. ReeleccionesPublished 02/07/2021· Registered 26/06/2021· I/A 4
  7. Modificaciones estatutariasPublished 17/01/2020· Registered 10/01/2020· I/A 3
  8. Cambio de domicilio socialPublished 17/01/2020· Registered 10/01/2020· I/A 3
  9. Cambio de domicilio socialPublished 10/09/2018· Registered 03/09/2018· I/A 2

Changes

  1. 17/01/2020Cambio de domicilio social

    C/ ZURBANO 76, 1º (MADRID)

  2. 17/01/2020Modificaciones estatutarias
  3. 10/09/2018Cambio de domicilio social

    C/ ZURBANO NUMERO 94, 4º (MADRID)

Timeline (BORME)

  1. 30/06/2026#9470861
    NOROESTE CULTURAL, S.A. Otros conceptos: Constancia de la inserción con fecha 19 de junio de 2026, en la página web de la sociedad "www.nocsa.online" el proyecto de fusión por absorción así como resto de documentos, de las sociedades "CULTURAL EL PIN…
  2. 06/10/2023#7737952
    Ceses/DimisionesNombramientosReelecciones
    NOROESTE CULTURAL, S.A. Ceses/Dimisiones. Consejero: LEMOS MONROY LINA;FERNANDEZ ALONSO LUCIA. SecreNoConsj: SOGUERO FERRANDO MARIA MARGARITA. Nombramientos. SecreNoConsj: GOMEZ PEREZ-MANZUCO MARTA. Consejero: DE LA IGLESIA BARRIENTOS ANTONIA;MACAYO …
  3. 02/07/2021#6507613
    Ceses/DimisionesNombramientosReelecciones
    NOROESTE CULTURAL, S.A. Ceses/Dimisiones. SecreNoConsj: SOGUERO FERRANDO MARGARITA. Nombramientos. SecreNoConsj: SOGUERO FERRANDO MARIA MARGARITA. Reelecciones. Consejero: RODRIGUEZ LAGO BELEN;LEMOS MONROY LINA;FERNANDEZ ALONSO LUCIA. Presidente: ROD…
  4. 17/01/2020#5744308
    Modificaciones estatutariasCambio de domicilio social
    NOROESTE CULTURAL, S.A. Modificaciones estatutarias. Artículo de los estatutos: 3º.-. Domicilio social y web corporativa.-. 13. .-. Cambio de domicilio social. C/ ZURBANO 76, 1º (MADRID). Página web de la sociedad. Creación de la página web corporati…
  5. 10/09/2018#5043472
    Cambio de domicilio social
    NOROESTE CULTURAL, S.A. Cambio de domicilio social. C/ ZURBANO NUMERO 94, 4º (MADRID). Datos registrales. T 38122 , F 47, S 8, H M 678412, I/A 2 ( 3.09.18).

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/ ZURBANO 76, 1º (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector