NORTE DE SALUD SL
Hoja NA6532· NIF B31426786
- Registered address :
- Activity :
- Actividades de medicina general
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NORTE DE SALUD SL
Activity
NORTE DE SALUD SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Actividades de medicina general” (CNAE 8621). The Spanish commercial register has published 12 filings for this company, from 14 October 2009 to 11 December 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8621 · Actividades de medicina general
Directors and representatives
Directors
Former
- Lazcoz Rojas Jose LuisCeased on 02/12/2025Liquidador
Authorised representatives
Former
- Lopez Hernandez CecilioCeased on 02/12/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/10/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/12/2025· Registered 02/12/2025· I/A 19
- RevocacionesPublished 11/12/2025· Registered 02/12/2025· I/A 19
- NombramientosPublished 11/12/2025· Registered 02/12/2025· I/A 19
- DisoluciónPublished 11/12/2025· Registered 02/12/2025· I/A 19
- ExtinciónPublished 11/12/2025· Registered 02/12/2025· I/A 19
- Cambio de domicilio socialPublished 09/10/2019· Registered 01/10/2019· I/A 18
- Declaración de unipersonalidadPublished 09/10/2019· Registered 01/10/2019· I/A 17
- Cambio de domicilio socialPublished 16/11/2016· Registered 31/10/2016· I/A 16
- NombramientosPublished 27/11/2014· Registered 10/11/2014· I/A 15
- NombramientosPublished 20/05/2010· Registered 11/05/2010· I/A 00014
- Ceses/DimisionesPublished 14/10/2009· Registered 02/10/2009· I/A 00013
- NombramientosPublished 14/10/2009· Registered 02/10/2009· I/A 00013
Changes
- 11/12/2025Disolución
- 11/12/2025Extinción
- 09/10/2019Cambio de domicilio social
C/ ARRIETA, NUMERO 16, PISO 3º, OFICINA 5 (PAMPLONA)
- 09/10/2019Declaración de unipersonalidad
LAZCOZ ROJAS JOSE LUIS
- 16/11/2016Cambio de domicilio social
PLAZA DE LA ESTACION, NUMERO 3, BAJO (PAMPLONA)
Timeline (BORME)
- 11/12/2025#8966822Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
NORTE DE SALUD SL. Ceses/Dimisiones. Liquidador: LAZCOZ ROJAS JOSE LUIS. Adm. Unico: LAZCOZ ROJAS JOSE LUIS. Revocaciones. Apoderado: LOPEZ HERNANDEZ CECILIO. Nombramientos. Liquidador: LAZCOZ ROJAS JOSE LUIS. Otros conceptos: Cambio del Organo de Ad… - 09/10/2019#5608772Cambio de domicilio social
NORTE DE SALUD SL. Cambio de domicilio social. C/ ARRIETA, NUMERO 16, PISO 3º, OFICINA 5 (PAMPLONA). Datos registrales. T 300 , F 92, S 8, H NA 6532, I/A 18 ( 1.10.19).
- 09/10/2019#5608771Declaración de unipersonalidad
NORTE DE SALUD SL. Declaración de unipersonalidad. Socio único: LAZCOZ ROJAS JOSE LUIS. Datos registrales. T 300 , F 91, S 8, H NA 6532, I/A 17 ( 1.10.19).
- 16/11/2016#4111028Cambio de domicilio social
NORTE DE SALUD SL. Cambio de domicilio social. PLAZA DE LA ESTACION, NUMERO 3, BAJO (PAMPLONA). Datos registrales. T 300 , F 91, S 8, H NA 6532, I/A 16 (31.10.16).
- 27/11/2014#3085072Nombramientos
NORTE DE SALUD SL. Nombramientos. Apoderado: LOPEZ HERNANDEZ CECILIO. Datos registrales. T 300 , F 90, S 8, H NA 6532, I/A 15 (10.11.14).
- 20/05/2010#728474Nombramientos
NORTE DE SALUD SL. Nombramientos. Auditor: ALVAREZ FERNANDEZ CARLOS. Datos registrales. T 300 , F 90, S 8, H NA006532, I/A00014 (11.05.10).
- 14/10/2009#418405Ceses/DimisionesNombramientos
NORTE DE SALUD SL. Ceses/Dimisiones. Admin.Unico: TURIAS DANCAUSA MARIA ISABEL. Nombramientos. Admin.Unico: LAZCOZ ROJAS JOSE LUIS. Datos registrales. T 300 , F 90, S 8, H NA006532, I/A00013 ( 2.10.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de medicina general — are listed together.