NORTE INVERSIONES AGRICOLAS SL
Hoja LU17175· NIF B27444801
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 255 000,00 €
- Incorporation :
- 25/09/2013
Legal information
Legal information for NORTE INVERSIONES AGRICOLAS SL
Activity
NORTE INVERSIONES AGRICOLAS SL is a Sociedad Limitada (SL) with its registered office in Mondoñedo (Lugo, Galicia). It was incorporated on 25 September 2013. The Spanish commercial register has published 7 filings for this company, from 25 September 2013 to 3 June 2015, across 6 distinct types of filing. Its registered share capital is 255 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La producción, transformación, envasado y comercialización de frutas, hortalizas y legumbres.
Directors and representatives
Directors
Former
- Sanchez Alonso-Buenaposada Jose-LuisCeased on 28/10/2014PresidenteConsejero
- Losada Comendeiro JorgeCeased on 28/10/2014Consejero DelegadoConsejeroSecretario
- Oscar Yañez TellaCeased on 25/05/2015Consejero
- Lopez Casado JavierCeased on 28/10/2014Consejero
- Castedo Fernandez ManuelCeased on 28/10/2014Consejero
- Campillo Arias-Camison FranciscoCeased on 28/10/2014Consejero
- Gandoy Vilar Jesus ManuelCeased on 28/10/2014Consejero
- Amiama Avellano Jose FranciscoCeased on 28/10/2014Consejero
Directors network map
Registered actos
- ExtinciónPublished 03/06/2015· Registered 25/05/2015· I/A 2
- Ceses/DimisionesPublished 05/11/2014
- DisoluciónPublished 05/11/2014
- Ampliación de capitalPublished 25/09/2013· Registered 17/09/2013· I/A 2
- ConstituciónPublished 25/09/2013· Registered 17/09/2013· I/A 1
- NombramientosPublished 25/09/2013· Registered 17/09/2013· I/A 1
Changes
- 03/06/2015Extinción
- 05/11/2014Cambio de denominación social
NORTE INVERSIONES AGRICOLAS SL→NORTE INVERSIONES AGRICOLAS SL EN LIQUIDACION
- 05/11/2014Disolución
Capital · events
- 25/09/2013Ampliación de capitalResulting capital: 255 000,00 € (+15 000,00 €)
- 25/09/2013ConstituciónInitial capital: 240 000,00 €
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)
- 03/06/2015#3351635Extinción
NORTE INVERSIONES AGRICOLAS SL. Situación concursal. Procedimiento concursal 607/2014. FIRME: No, Fecha de resolución 2/03/2015. Auto de conclusión del concurso. Inexistencia de bienes. Juzgado: num. 2 MERCANTIL DE LUGO. Juez: VAZQUEZ MARIÑO, SUSANA.… - 05/11/2014#3046112
Company name: NORTE INVERSIONES AGRICOLAS SL EN LIQUIDACION
Ceses/DimisionesDisoluciónNORTE INVERSIONES AGRICOLAS SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: SANCHEZ ALONSO-BUENAPOSADA JOSE-LUIS. Presidente: SANCHEZ ALONSO- BUENAPOSADA JOSE-LUIS. Consejero: LOSADA COMENDEIRO JORGE. Secretario: LOSADA COMENDEIRO JORGE. Con.Delegado… - 05/11/2014#3046111
Company name: NORTE INVERSIONES AGRICOLAS SL EN LIQUIDACION
NORTE INVERSIONES AGRICOLAS SL EN LIQUIDACION. Situación concursal. Procedimiento concursal 607/2014. FIRME: No, Fecha de resolución 15/05/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 2 MERCANTIL DE LUGO. Juez: VAZQUEZ MARIÑO, SUS… - 25/09/2013#2462610Ampliación de capital
NORTE INVERSIONES AGRICOLAS SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 255.000,00 Euros. Datos registrales. T 456 , F 188, S 8, H LU 17175, I/A 2 (17.09.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.… - 25/09/2013#2462609ConstituciónNombramientos
NORTE INVERSIONES AGRICOLAS SL. Constitución. Comienzo de operaciones: 12.04.13. Objeto social: La producción, transformación, envasado y comercialización de frutas, hortalizas y legumbres. Domicilio: C/ RECADEIRA 16 BAJO (MONDOÑEDO). Capital: 240.00…
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 2013
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.