NORTEMI SOCIEDAD LIMITADA

Hoja BI13853· NIF B48730451

Struck off · 12/12/2024Bizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NORTEMI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061546344
Legal formSociedad Limitada (SL)
Register referenceTomo 3224 · Folio 161 · Hoja BI13853
StatusLiquidada

Activity

NORTEMI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 3 December 2009 to 12 December 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 12/12/2024· Registered 04/12/2024· I/A 10
  2. ExtinciónPublished 12/12/2024· Registered 04/12/2024· I/A 10
  3. NombramientosPublished 26/09/2018· Registered 18/09/2018· I/A 8
  4. Ceses/DimisionesPublished 26/09/2018· Registered 18/09/2018· I/A 7
  5. NombramientosPublished 26/09/2018· Registered 18/09/2018· I/A 7
  6. Modificaciones estatutariasPublished 11/02/2016· Registered 01/02/2016· I/A 6
  7. NombramientosPublished 23/11/2015· Registered 09/11/2015· I/A 5
  8. Cambio de domicilio socialPublished 23/11/2015· Registered 09/11/2015· I/A 4
  9. Cambio de domicilio socialPublished 03/12/2009· Registered 16/11/2009· I/A 3

Changes

  1. 12/12/2024Disolución
  2. 12/12/2024Extinción
  3. 11/02/2016Modificaciones estatutarias
  4. 23/11/2015Cambio de domicilio social

    ALAM MAZARREDO 9 2& (BILBAO)

  5. 03/12/2009Cambio de domicilio social

    C/ ONDATEGUI 9A 1º D (GETXO)

Timeline (BORME)

  1. 12/12/2024#8395210
    DisoluciónExtinción
    NORTEMI SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H BI 13853, I/A 10 ( 4.12.24).
  2. 26/09/2018#5064115
    Nombramientos
    NORTEMI SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ-ASIAIN SANZ IGNACIO. Datos registrales. T 3224 , F 161, S 8, H BI 13853, I/A 8 (18.09.18).
  3. 26/09/2018#5064114
    Ceses/DimisionesNombramientos
    NORTEMI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANZ GONZALEZ MARIA ANTONIA. Nombramientos. Adm. Unico: SANCHEZ-ASIAIN SANZ MARIA PAZ. Datos registrales. T 3224 , F 161, S 8, H BI 13853, I/A 7 (18.09.18).
  4. 11/02/2016#3711908
    Modificaciones estatutarias
    NORTEMI SOCIEDAD LIMITADA. Modificaciones estatutarias. Creación del artículo 6º bis de los estatutos relativo a las participaciones sociales. Datos registrales. T 3224 , F 160, S 8, H BI 13853, I/A 6 ( 1.02.16).
  5. 23/11/2015#3598993
    Nombramientos
    NORTEMI SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ-ASIAIN SANZ MARIA PAZ. Datos registrales. T 3224 , F 159, S 8, H BI 13853, I/A 5 ( 9.11.15).
  6. 23/11/2015#3598992
    Cambio de domicilio social
    NORTEMI SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM MAZARREDO 9 2& (BILBAO). Datos registrales. T 3224 , F 158, S 8, H BI 13853, I/A 4 ( 9.11.15).
  7. 03/12/2009#496123
    Cambio de domicilio social
    NORTEMI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ONDATEGUI 9A 1º D (GETXO). Datos registrales. T 3224 , F 157, S 8, H BI 13853, I/A 3 (16.11.09).

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.

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 addressALAM MAZARREDO 9 2& (BILBAO), Bizkaia
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 de las sociedades holding — are listed together.

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