NORTE 31 SL
Hoja NA38563· NIF B71368625
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 374,00 €
- Incorporation :
- 01/04/2019
- Director :
- ANIZI CATALAN 31 SL
Legal information
Legal information for NORTE 31 SL
Activity
NORTE 31 SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 1 April 2019. The Spanish commercial register has published 5 filings for this company, from 1 April 2019 to 19 June 2024, across 4 distinct types of filing. Its registered share capital is 5 374,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
La venta y distribución de todo tipo de bebidas, alcoholes y productos alimenticios y el transporte de los mismos.
Directors and representatives
Directors
Current
- ANIZI CATALAN 31 SLSince 11/06/2024Administrador Único
Former
- Gonzalez Martinez ElenaCeased on 11/06/2024Administrador Único
Directors network map
Cap table · shareholdings
- ANIZI CATALAN 31 SL100 %
Legal entity · since 19/06/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ANIZI CATALAN 31 SL100 %Vigente
Legal entity · since 19/06/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/06/2024· Registered 11/06/2024· I/A 2
- Ceses/DimisionesPublished 19/06/2024· Registered 11/06/2024· I/A 2
- NombramientosPublished 19/06/2024· Registered 11/06/2024· I/A 2
- ConstituciónPublished 01/04/2019· Registered 21/03/2019· I/A 1
- NombramientosPublished 01/04/2019· Registered 21/03/2019· I/A 1
Changes
- 19/06/2024Declaración de unipersonalidad
ANIZI CATALAN 31 SL
Capital · events
- 01/04/2019ConstituciónInitial capital: 5 374,00 €
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)
- 19/06/2024#8132557Declaración de unipersonalidadCeses/DimisionesNombramientos
NORTE 31 SL. Declaración de unipersonalidad. Socio único: ANIZI CATALAN 31 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARTINEZ ELENA. Nombramientos. Adm. Unico: ANIZI CATALAN 31 SL. Otros conceptos: La entidad "ANIZI CATALAN 31, S. L.", designó perso… - 01/04/2019#5334813ConstituciónNombramientos
NORTE 31 SL. Constitución. Comienzo de operaciones: 26.12.18. Objeto social: La venta y distribución de todo tipo de bebidas, alcoholes y productos alimenticios y el transporte de los mismos. Domicilio: POLIG INDUSTRIAL MUNICIPAL, VIAL C - NAVE 2 (TU…
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 2019
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 — Comercio al por mayor de bebidas — are listed together.