NORTE ASIS-REPARAR SL

Hoja LU5736· NIF B27229459

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Barrientos Rodriguez Jesus Manuel

Legal information

Legal information for NORTE ASIS-REPARAR SL

NIF
Hoja registral
IRUS1000060665656
Legal formSociedad Limitada (SL)
LocalityLugo
Phone
Register referenceTomo 251 · Folio 203 · Hoja LU5736
StatusVigente

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

Former

Directors network map

12 nodes Person Company
NORTE ASIS-REPARAR SLBarrientos Rodriguez Jesus ManuelBarrientos Rodriguez…SEGUROS COSTA DA MORTE SLSEGUROS COSTA DA MOR…IGUEZ SLIGUEZ SLPROMOCIONES CABO TOURIÑAN SLPROMOCIONES CABO TOU…INVERSIONES COSTAFIN SLINVERSIONES COSTAFIN…INVERSIONES BERDEOGAS SLINVERSIONES BERDEOGA…COSTA DA MORTE XESTION SLCOSTA DA MORTE XESTI…CANOSA ABOGACIA CONSULTORIA Y ASOCIADOS, S.L.CANOSA ABOGACIA CONS…REFORMANU SPAIN, S.L.REFORMANU SPAIN, S.L.RSC GALICIA, S.L.RSC GALICIA, S.L.JBR PLUS 1, SOCIEDAD DE RESPONSABILIDAD LIMITADAJBR PLUS 1, SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NORTE ASIS-REPARAR SLMontes Gomez JoseMontes Gomez Jose

Beneficial owner (UBO)

Montes Gomez Jose100 %

Individual · ultimate beneficial owner · since 12/03/2009

Beneficial owner network map

2 nodes Person Company
NORTE ASIS-REPARAR SLMontes Gomez JoseMontes Gomez Jose

Registered actos

  1. Ceses/DimisionesPublished 05/09/2018· Registered 28/08/2018· I/A 5
  2. NombramientosPublished 05/09/2018· Registered 28/08/2018· I/A 5
  3. Ceses/DimisionesPublished 13/08/2013· Registered 05/08/2013· I/A 4
  4. NombramientosPublished 13/08/2013· Registered 05/08/2013· I/A 4
  5. Declaración de unipersonalidadPublished 12/03/2009· Registered 27/02/2009· I/A 3

Changes

  1. 12/03/2009Declaración de unipersonalidad

    MONTES GOMEZ JOSE

Timeline (BORME)

  1. 05/09/2018#5037652
    Ceses/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
  2. 13/08/2013#2412726
    Ceses/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).
  3. 12/03/2009#117042
    Declaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OBISPO DOCTOR BALANZA, 19 bajo-OBISPO DOCTOR BALANZÁ, 19, BAJO, LUGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.