NORTE GRIS SL

Hoja B196189· NIF B61951778

VigenteBarcelona
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Director :
Aguilar Jimon Diego

Legal information

Legal information for NORTE GRIS SL

NIF
Hoja registral
IRUS1000344239460
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 31622 · Folio 103 · Hoja B196189
StatusVigente

Activity

NORTE GRIS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 10 filings for this company, from 6 October 2010 to 12 March 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

AMPLIAR A:LA INTERMEDIACION EN LA PRESTACION DE TODA CLASE DE SERVICIOS JURIDICOS Y DE ASESORAMIENTO JURIDICO.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 12/03/2021· Registered 05/03/2021· I/A 11
  2. Cambio de objeto socialPublished 12/03/2021· Registered 05/03/2021· I/A 11
  3. RevocacionesPublished 16/11/2020· Registered 05/11/2020· I/A 10
  4. NombramientosPublished 16/11/2020· Registered 05/11/2020· I/A 10
  5. Cambio de domicilio socialPublished 16/11/2020· Registered 05/11/2020· I/A 10
  6. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 9
  7. RevocacionesPublished 15/01/2020· Registered 07/01/2020· I/A 8
  8. RevocacionesPublished 05/04/2013· Registered 22/03/2013· I/A 7
  9. RevocacionesPublished 06/10/2010· Registered 23/09/2010· I/A 6
  10. NombramientosPublished 06/10/2010· Registered 23/09/2010· I/A 6

Changes

  1. 12/03/2021Cambio de objeto social

    AMPLIAR A:LA INTERMEDIACION EN LA PRESTACION DE TODA CLASE DE SERVICIOS JURIDICOS Y DE ASESORAMIENTO JURIDICO.

  2. 12/03/2021Modificaciones estatutarias
  3. 16/11/2020Cambio de domicilio social

    CL MEDES NUM.4-6 LOCAL (BARCELONA)

Timeline (BORME)

  1. 12/03/2021#6304922
    Modificaciones estatutariasCambio de objeto social
    NORTE GRIS SL. Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A:LA INTERMEDIACION EN LA PRESTACION DE TODA CLASE DE SERVICIOS JURIDICOS Y DE ASESORAMIENTO JURIDICO.…
  2. 16/11/2020#6118358
    RevocacionesNombramientosCambio de domicilio social
    NORTE GRIS SL. Revocaciones. ADM.UNICO: BAIO MAZUQUE JAUME. Nombramientos. ADM.UNICO: AGUILAR JIMON DIEGO. Cambio de domicilio social. CL MEDES NUM.4-6 LOCAL (BARCELONA). Datos registrales. T 31622 , F 103, S 8, H B 196189, I/A 10 ( 5.11.20).
  3. 28/02/2020#5818677
    Nombramientos
    NORTE GRIS SL. Nombramientos. ADM.UNICO: BAIO MAZUQUE JAUME. Datos registrales. T 31622 , F 102, S 8, H B 196189, I/A 9 (21.02.20).
  4. 15/01/2020#5738651
    Revocaciones
    NORTE GRIS SL. Revocaciones. CONSEJERO: MOYA CORPAS RAFAEL;RUIZ CUBERO TOMAS;BORRAS GANGOLELLS FRANCISCO;ALACID RUIZ JOSE;BAYO MAZUQUE JAUME;FERNANDEZ TENA ENRIQUE;HOLGADO LARA ELISA MARIA;LASIERRA LOPEZ JOAQUIN;MENDEZ RAMOS JULIO. SECRETARIO: BAYO M…
  5. 05/04/2013#2210044
    Revocaciones
    NORTE GRIS SL. Revocaciones. CONSEJERO: BONAS FONT NURIA. PRESIDENTE: BONAS FONT NURIA. CONS. DELEG.: BONAS FONT NURIA. Datos registrales. T 31622 , F 102, S 8, H B 196189, I/A 7 (22.03.13).
  6. 06/10/2010#898970
    RevocacionesNombramientos
    NORTE GRIS SL. Revocaciones. SECRETARIO: BORRAS GANGOLELLS FRANCISCO. PRESIDENTE: LASIERRA LOPEZ JOAQUIN. CONS. DELEG.: LASIERRA LOPEZ JOAQUIN. Nombramientos. PRESIDENTE: BONAS FONT NURIA. SECRETARIO: BAYO MAZUQUE JAUME. CONS. DELEG.: BONAS FONT NURI…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MEDES NUM.4-6 LOCAL (BARCELONA), Barcelona
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 — Actividades jurídicas — are listed together.

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