NOROESTE NATURAL SL
Hoja OR6105· NIF B32239170
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gavela Varela Jose Luis
Legal information
Legal information for NOROESTE NATURAL SL
Activity
NOROESTE NATURAL SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Gavela Varela Jose LuisSince 23/06/2015Administrador Único
Former
- Castelo Villanueva Isabel MariaCeased on 23/06/2015Administrador Único
Directors network map
Cap table · shareholdings
- CALDARIA TERMAL SL100 %
Legal entity · since 02/07/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CALDARIA TERMAL SL100 %Vigente
Legal entity · since 02/07/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/07/2015· Registered 23/06/2015· I/A 2
- Ceses/DimisionesPublished 02/07/2015· Registered 23/06/2015· I/A 2
- NombramientosPublished 02/07/2015· Registered 23/06/2015· I/A 2
- Cambio de domicilio socialPublished 02/07/2015· Registered 23/06/2015· I/A 2
Changes
- 02/07/2015Cambio de domicilio social
AVDA DE PONTEVEDRA 5 1 (OURENSE)
- 02/07/2015Declaración de unipersonalidad
CALDARIA TERMAL SL
Timeline (BORME)
- 02/07/2015#3398375Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
NOROESTE NATURAL SL. Declaración de unipersonalidad. Socio único: CALDARIA TERMAL SL. Ceses/Dimisiones. Adm. Unico: CASTELO VILLANUEVA ISABEL MARIA. Nombramientos. Adm. Unico: GAVELA VARELA JOSE LUIS. Cambio de domicilio social. AVDA DE PONTEVEDRA 5 …
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.