NORTE SAINZ SL

Hoja M564410· NIF B86796711

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
135 000,00 €
Incorporation :
23/09/2013
Director :
Sainz De La Maza Ateca Maria De Las Mercedes

Legal information

Legal information for NORTE SAINZ SL

NIF
Hoja registral
IRUS1000291114750
Legal formSociedad Limitada (SL)
Share capital135 000,00 €
Incorporation date23/09/2013
LocalityValdemorillo
Register referenceTomo 31354 · Folio 202 · Hoja M564410
StatusVigente

Activity

NORTE SAINZ SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). It was incorporated on 23 September 2013. The Spanish commercial register has published 6 filings for this company, from 23 September 2013 to 30 December 2020, across 5 distinct types of filing. Its registered share capital is 135 000,00 €.

Economic activity (CNAE)

4324

Corporate purpose

La fabricación, montaje, comercialización y aplicación de aislamientos e impermeabilización de todo tipo y la tenencia, adquisición, compra, venta, alquiler de bienes muebles e inmuebles, así como la adquisición de participaciones sociales de sociedades mercantiles.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NORTE SAINZ SLSainz De La Maza Ateca Maria De Las MercedesSainz De La Maza Ate…PROGES-OBRAS SOCIEDAD LIMITADAPROGES-OBRAS SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NORTE SAINZ SLSainz De La Maza Zuazo MarioSainz De La Maza Zua…

Beneficial owner (UBO)

Sainz De La Maza Zuazo Mario100 %

Individual · ultimate beneficial owner · since 23/09/2013

Beneficial owner network map

2 nodes Person Company
NORTE SAINZ SLSainz De La Maza Zuazo MarioSainz De La Maza Zua…

Registered actos

  1. Ampliación de capitalPublished 30/12/2020· Registered 22/12/2020· I/A 3
  2. Ceses/DimisionesPublished 19/12/2014· Registered 10/12/2014· I/A 2
  3. NombramientosPublished 19/12/2014· Registered 10/12/2014· I/A 2
  4. ConstituciónPublished 23/09/2013· Registered 16/09/2013· I/A 1
  5. Declaración de unipersonalidadPublished 23/09/2013· Registered 16/09/2013· I/A 1
  6. NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 1

Changes

  1. 23/09/2013Declaración de unipersonalidad

    SAINZ DE LA MAZA ZUAZO MARIO

Capital · events

  1. 30/12/2020Ampliación de capital
    Resulting capital: 135 000,00 € (+75 000,00 €)
  2. 23/09/2013Constitución
    Initial capital: 60 000,00 €

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)

  1. 30/12/2020#6192579
    Ampliación de capital
    NORTE SAINZ SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 135.000,00 Euros. Datos registrales. T 31354 , F 202, S 8, H M 564410, I/A 3 (22.12.20).
  2. 19/12/2014#3118618
    Ceses/DimisionesNombramientos
    NORTE SAINZ SL. Ceses/Dimisiones. Adm. Unico: SAINZ DE LA MAZA ZUAZO MARIO. Nombramientos. Adm. Unico: SAINZ DE LA MAZA ATECA MARIA DE LAS MERCEDES. Datos registrales. T 31354 , F 201, S 8, H M 564410, I/A 2 (10.12.14).
  3. 23/09/2013#2459500
    ConstituciónDeclaración de unipersonalidadNombramientos
    NORTE SAINZ SL. Constitución. Comienzo de operaciones: 1.08.13. Objeto social: La fabricación, montaje, comercialización y aplicación de aislamientos e impermeabilización de todo tipo y la tenencia, adquisición, compra, venta, alquiler de bienes mueb…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRADO SILVA 40 (VALDEMORILLO), Valdemorillo, Madrid
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 — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector