NORTE AGV CONSULTING SL

Hoja AS47226· NIF B74366568

Struck off · 03/01/2018Asturias
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/04/2014

Legal information

Legal information for NORTE AGV CONSULTING SL

NIF
Hoja registral
IRUS1000237119355
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/04/2014
LocalityOviedo
Register referenceTomo 4101 · Folio 197 · Hoja AS47226
Former names
NORTE AGV CONSULTING SL EN LIQUIDACION2016-06-14
StatusLiquidada

Activity

NORTE AGV CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 April 2014. The Spanish commercial register has published 13 filings for this company, from 10 October 2014 to 3 January 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CNAE: 7022. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Inversión por cuenta propia y asesoramiento a terceros en la inversión tanto en deuda como en el capital de sociedades no cotizadas en los sectores industrial, inmobiliario y de serv.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/01/2018· Registered 22/12/2017· I/A 6
  2. ExtinciónPublished 03/01/2018· Registered 22/12/2017· I/A 6
  3. Ceses/DimisionesPublished 14/06/2016· Registered 06/06/2016· I/A 5
  4. NombramientosPublished 14/06/2016· Registered 06/06/2016· I/A 5
  5. Ceses/DimisionesPublished 14/06/2016· Registered 06/06/2016· I/A 4
  6. NombramientosPublished 14/06/2016· Registered 06/06/2016· I/A 4
  7. DisoluciónPublished 14/06/2016· Registered 06/06/2016· I/A 4
  8. Ceses/DimisionesPublished 14/10/2015· Registered 05/10/2015· I/A 3
  9. NombramientosPublished 14/10/2015· Registered 05/10/2015· I/A 3
  10. Ceses/DimisionesPublished 24/09/2015· Registered 16/09/2015· I/A 2
  11. NombramientosPublished 24/09/2015· Registered 16/09/2015· I/A 2
  12. ConstituciónPublished 10/10/2014· Registered 30/09/2014· I/A 1
  13. NombramientosPublished 10/10/2014· Registered 30/09/2014· I/A 1

Changes

  1. 03/01/2018Extinción
  2. 14/06/2016Cambio de denominación social

    NORTE AGV CONSULTING SL→NORTE AGV CONSULTING SL EN LIQUIDACION

  3. 14/06/2016Disolución

Capital · events

  1. 10/10/2014Constitución
    Initial capital: 3 000,00 €

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. 03/01/2018#10513045
    Ceses/DimisionesExtinción
    NORTE AGV CONSULTING SL. Ceses/Dimisiones. Liquidador: MENENDEZ RODRIGUEZ VERONICA. Extinción. Datos registrales. T 4101 , F 197, S 8, H AS 47226, I/A 6 (22.12.17).
  2. 14/06/2016#3899421

    Company name: NORTE AGV CONSULTING SL EN LIQUIDACION

    Ceses/DimisionesNombramientos
    NORTE AGV CONSULTING SL EN LIQUIDACION. Ceses/Dimisiones. Liquidador: GUTIERREZ CANSECO JUAN. Nombramientos. Liquidador: MENENDEZ RODRIGUEZ VERONICA. Datos registrales. T 4101 , F 197, S 8, H AS 47226, I/A 5 ( 6.06.16).
  3. 14/06/2016#3899420

    Company name: NORTE AGV CONSULTING SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    NORTE AGV CONSULTING SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GUTIERREZ CANSECO JUAN. Nombramientos. Liquidador: GUTIERREZ CANSECO JUAN. Disolución. Voluntaria. Datos registrales. T 4101 , F 197, S 8, H AS 47226, I/A 4 ( 6.06.16).
  4. 14/10/2015#3537752
    Ceses/DimisionesNombramientos
    NORTE AGV CONSULTING SL. Ceses/Dimisiones. Adm. Unico: EGARVI GESTION SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: GUTIERREZ CANSECO JUAN. Datos registrales. T 4101 , F 197, S 8, H AS 47226, I/A 3 ( 5.10.15).
  5. 24/09/2015#3513328
    Ceses/DimisionesNombramientos
    NORTE AGV CONSULTING SL. Ceses/Dimisiones. Adm. Unico: GARCIA RODRIGUEZ PABLO ALEJANDRO ROBERTO. Nombramientos. Adm. Unico: EGARVI GESTION SOCIEDAD LIMITADA. Datos registrales. T 4101 , F 197, S 8, H AS 47226, I/A 2 (16.09.15).
  6. 10/10/2014#3007109
    ConstituciónNombramientos
    NORTE AGV CONSULTING SL. Constitución. Comienzo de operaciones: 9.04.14. Objeto social: CNAE: 7022. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Inversión por cuenta propia y asesoramiento …

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 2014

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/ URIA 56, 2º C (OVIEDO), Oviedo, Asturias
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 de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector