NOROESTE INVERSION Y DESARROLLO II, S.L.

Hoja C55181· NIF B70499918

Struck off · 22/01/2019A Coruña
Registered address :
Activity :
Explotación de la madera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
472 497,00 €
Incorporation :
10/11/2016

Legal information

Legal information for NOROESTE INVERSION Y DESARROLLO II, S.L.

NIF
Hoja registral
IRUS1000078866272
Legal formSociedades de responsabilidad limitada
Share capital472 497,00 €
Incorporation date10/11/2016
Register referenceTomo 3596 · Folio 196 · Hoja C55181
Former names
NOROESTE INVERSION Y DESARROLLO II S.L.2016-11-10
StatusLiquidada

Activity

NOROESTE INVERSION Y DESARROLLO II, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Explotación de la madera” (CNAE 022). It was incorporated on 10 November 2016. The Spanish commercial register has published 6 filings for this company, from 10 November 2016 to 22 January 2019, across 6 distinct types of filing. Its registered share capital is 472 497,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

022 · Explotación de la madera

Corporate purpose

Tala forestal, compraventa, importación y exportación de maderas. Aprovechamiento de subproductos de la madera. Industrias auxiliares para el suministro de la actividad principal. Compraventa de maquinaria, herramientas para la industrial de la madera. Compraventa y arrendamiento de fincas para cult.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOROESTE INVERSION Y …Garcia Pardo ManuelGarcia Pardo Manuel

Beneficial owner (UBO)

Garcia Pardo Manuel100 %

Individual · ultimate beneficial owner · since 10/11/2016

Beneficial owner network map

2 nodes Person Company
NOROESTE INVERSION Y …Garcia Pardo ManuelGarcia Pardo Manuel

Registered actos

  1. Ceses/DimisionesPublished 22/01/2019· Registered 15/01/2019· I/A 2
  2. DisoluciónPublished 22/01/2019· Registered 15/01/2019· I/A 2
  3. ExtinciónPublished 22/01/2019· Registered 15/01/2019· I/A 2
  4. ConstituciónPublished 10/11/2016· Registered 02/11/2016· I/A 1
  5. Declaración de unipersonalidadPublished 10/11/2016· Registered 02/11/2016· I/A 1
  6. NombramientosPublished 10/11/2016· Registered 02/11/2016· I/A 1

Changes

  1. 22/01/2019Cambio de denominación social

    NOROESTE INVERSION Y DESARROLLO II S.L.→NOROESTE INVERSION Y DESARROLLO II, S.L.

  2. 22/01/2019Disolución
  3. 22/01/2019Extinción
  4. 10/11/2016Declaración de unipersonalidad

    GARCIA PARDO MANUEL

Capital · events

  1. 10/11/2016Constitución
    Initial capital: 472 497,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/01/2019#5215678
    Ceses/DimisionesDisoluciónExtinción
    NOROESTE INVERSION Y DESARROLLO II, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: GARCIA PARDO MANUEL. Disolución. Fusion. Extinción. Datos registrales. T 3596 , F 196, S 8, H C 55181, I/A 2 (15.01.19).
  2. 10/11/2016#4097898

    Company name: NOROESTE INVERSION Y DESARROLLO II S.L.

    ConstituciónDeclaración de unipersonalidadNombramientos
    NOROESTE INVERSION Y DESARROLLO II S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 19.07.16. Objeto social: Tala forestal, compraventa, importación y exportación de maderas. Aprovechamiento de subproductos de la madera. Industrias auxilia…

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· Incorporated 2016

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 addressPLAZA MARIA PITA 10 1º (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 — Explotación de la madera — are listed together.

Prospect this sectorAll companies in this sector