NORTE-SUR-CALOR SL

Hoja AS52269· NIF B52557287

VigenteAsturias
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/12/2017
Director :
Leon Garcia Jose Luis

Legal information

Legal information for NORTE-SUR-CALOR SL

NIF
Hoja registral
IRUS1000238170367
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2017
LocalityGijón
Register referenceTomo 4284 · Folio 121 · Hoja AS52269
StatusVigente

Activity

NORTE-SUR-CALOR SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 29 December 2017. The Spanish commercial register has published 4 filings for this company, from 29 December 2017 to 23 June 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Corporate purpose

CNAE: 4754. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: -La comercialización, distribución, compra, venta, instalación, mantenimiento y reparación de calderas de biomasa, de gas y de gasoil, así como cualesquiera electrodomésticos y sus c.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
NORTE-SUR-CALOR SLLeon Garcia Jose LuisLeon Garcia Jose LuisCARCEDO GESTION SOCIEDAD LIMITADACARCEDO GESTION SOCI…RESTAURANTE PUB GONDOLA SLRESTAURANTE PUB GOND…TRANSPORTES JASENA SLTRANSPORTES JASENA SLTENDIDOS Y LINEAS DE ANDALUCIA SLTENDIDOS Y LINEAS DE…SISTEMAS FORWARD SOCIEDAD LIMITADASISTEMAS FORWARD SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NORTE-SUR-CALOR SLLeon Garcia Jose LuisLeon Garcia Jose Luis

Beneficial owner (UBO)

Leon Garcia Jose Luis100 %

Individual · ultimate beneficial owner · since 29/12/2017

Beneficial owner network map

2 nodes Person Company
NORTE-SUR-CALOR SLLeon Garcia Jose LuisLeon Garcia Jose Luis

Registered actos

  1. ConstituciónPublished 29/12/2017· Registered 20/12/2017· I/A 1
  2. Declaración de unipersonalidadPublished 29/12/2017· Registered 20/12/2017· I/A 1
  3. NombramientosPublished 29/12/2017· Registered 20/12/2017· I/A 1

Changes

  1. 29/12/2017Declaración de unipersonalidad

    LEON GARCIA JOSE LUIS

Capital · events

  1. 29/12/2017Constitución
    Initial capital: 3 000,00 €

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. 23/06/2022#7040267
    NORTE-SUR-CALOR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4284 , F 121, S 8, H AS 52269, I/AMARG1 (26.05.22).
  2. 29/12/2017#4683632
    ConstituciónDeclaración de unipersonalidadNombramientos
    NORTE-SUR-CALOR SL. Constitución. Comienzo de operaciones: 21.11.17. Objeto social: CNAE: 4754. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: -La comercialización, distribución, compra, vent

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 2017

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/ ALFONSO I 8 BAJO (GIJON), Gijón, Asturias
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.