NORTE ASIS-REPARAR SL
Hoja LU5736· NIF B27229459
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Barrientos Rodriguez Jesus Manuel
Legal information
Legal information for NORTE ASIS-REPARAR SL
Activity
NORTE ASIS-REPARAR SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 6 filings for this company, from 12 March 2009 to 5 September 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Barrientos Rodriguez Jesus ManuelSince 28/08/2018Administrador Único
Former
- Montes Lopez Jose TomasCeased on 28/08/2018Administrador Único
- Montes Gomez JoseCeased on 05/08/2013Administrador Único
Directors network map
Cap table · shareholdings
- Montes Gomez Jose100 %
Individual · since 12/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montes Gomez Jose100 %
Individual · ultimate beneficial owner · since 12/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/09/2018· Registered 28/08/2018· I/A 5
- NombramientosPublished 05/09/2018· Registered 28/08/2018· I/A 5
- Ceses/DimisionesPublished 13/08/2013· Registered 05/08/2013· I/A 4
- NombramientosPublished 13/08/2013· Registered 05/08/2013· I/A 4
- Declaración de unipersonalidadPublished 12/03/2009· Registered 27/02/2009· I/A 3
Changes
- 12/03/2009Declaración de unipersonalidad
MONTES GOMEZ JOSE
Timeline (BORME)
- 05/09/2018#5037652Ceses/DimisionesNombramientosCambio de identidad del socio único
NORTE ASIS-REPARAR SL. Sociedad unipersonal. Cambio de identidad del socio único: BARRIENTOS RODRIGUEZ JESUS MANUEL. Ceses/Dimisiones. Adm. Unico: MONTES LOPEZ JOSE TOMAS. Nombramientos. Adm. Unico: BARRIENTOS RODRIGUEZ JESUS MANUEL. Datos registrale… - 13/08/2013#2412726Ceses/DimisionesNombramientos
NORTE ASIS-REPARAR SL. Ceses/Dimisiones. Adm. Unico: MONTES GOMEZ JOSE. Nombramientos. Adm. Unico: MONTES LOPEZ JOSE TOMAS. Datos registrales. T 251 , F 203, S 8, H LU 5736, I/A 4 ( 5.08.13).
- 12/03/2009#117042Declaración de unipersonalidad
NORTE ASIS-REPARAR SL. Declaración de unipersonalidad. Socio único: MONTES GOMEZ JOSE. Datos registrales. T 251 , F 203, S 8, H LU 5736, I/A 3 (27.02.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.