NORTEBERRY SOCIEDAD LIMITADA
Hoja S28996· NIF B39799572
- Registered address :
- Activity :
- Cultivo de otros árboles y arbustos frutales y frutos secos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 200,00 €
- Incorporation :
- 08/05/2014
Legal information
Legal information for NORTEBERRY SOCIEDAD LIMITADA
Activity
NORTEBERRY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). It was incorporated on 8 May 2014. The Spanish commercial register has published 11 filings for this company, from 22 May 2014 to 5 January 2021, across 5 distinct types of filing. Its registered share capital is 6 200,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0125 · Cultivo de otros árboles y arbustos frutales y frutos secos
Corporate purpose
Plantación, cultivo y comercialización de productos agrícolas.
Directors and representatives
Directors
Former
- Bustamante Ferros CarlosCeased on 18/04/2018Administrador Único
- Alonso Parra ImanolCeased on 19/06/2017Administrador Mancomunado
- Alonso Fernandez ManuelCeased on 18/12/2020Liquidador Solidario
- Bustamante Malanda Juan CarlosCeased on 18/12/2020Liquidador Solidario
Authorised representatives
Former
- Hisom ValeriuCeased on 18/12/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/01/2021· Registered 18/12/2020· I/A 5
- NombramientosPublished 05/01/2021· Registered 18/12/2020· I/A 5
- DisoluciónPublished 05/01/2021· Registered 18/12/2020· I/A 5
- ExtinciónPublished 05/01/2021· Registered 18/12/2020· I/A 5
- NombramientosPublished 25/04/2018· Registered 18/04/2018· I/A 4
- Ceses/DimisionesPublished 25/04/2018· Registered 18/04/2018· I/A 3
- NombramientosPublished 25/04/2018· Registered 18/04/2018· I/A 3
- Ceses/DimisionesPublished 27/06/2017· Registered 19/06/2017· I/A 2
- NombramientosPublished 27/06/2017· Registered 19/06/2017· I/A 2
- ConstituciónPublished 22/05/2014· Registered 14/05/2014· I/A 1
- NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 1
Changes
- 05/01/2021Disolución
- 05/01/2021Extinción
Capital · events
- 22/05/2014ConstituciónInitial capital: 6 200,00 €
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)
- 05/01/2021#10543103Ceses/DimisionesNombramientosDisoluciónExtinción
NORTEBERRY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALONSO FERNANDEZ MANUEL;BUSTAMANTE MALANDA JUAN CARLOS. Nombramientos. LiqSolid: ALONSO FERNANDEZ MANUEL;BUSTAMANTE MALANDA JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración… - 25/04/2018#4855380Nombramientos
NORTEBERRY SOCIEDAD LIMITADA. Nombramientos. Apoderado: HISOM VALERIU. Datos registrales. T 1079 , F 141, S 8, H S 28996, I/A 4 (18.04.18).
- 25/04/2018#4855379Ceses/DimisionesNombramientos
NORTEBERRY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BUSTAMANTE FERROS CARLOS. Nombramientos. Adm. Solid.: ALONSO FERNANDEZ MANUEL;BUSTAMANTE MALANDA JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi… - 27/06/2017#4437315Ceses/DimisionesNombramientos
NORTEBERRY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ALONSO PARRA IMANOL;BUSTAMANTE FERROS CARLOS. Nombramientos. Adm. Unico: BUSTAMANTE FERROS CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admi… - 22/05/2014#2817398ConstituciónNombramientos
NORTEBERRY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.05.14. Objeto social: Plantación, cultivo y comercialización de productos agrícolas. Domicilio: BARRIO NOCINA. EL PONTARRON. 17 BAJO (GURIEZO). Capital: 6.200,00 Euros. Nombramien…
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 2014
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
Spanish companies in the same line of business — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.