NORTEMUR CONSULTING SL

Hoja MU104791· NIF B42945980

VigenteMurcia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2021
Director :
Andres Valera Hernandez

Legal information

Legal information for NORTEMUR CONSULTING SL

NIF
Hoja registral
IRUS1000163266871
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2021
LocalityMazarrón
Register referenceTomo 3507 · Folio 76 · Hoja MU104791
StatusVigente

Activity

NORTEMUR CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Mazarrón (Murcia). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 April 2021. The Spanish commercial register has published 10 filings for this company, from 26 April 2021 to 27 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

- Otras actividades de consultoría de gestión empresarial. - Actividades de contabilidad, teneduría de libros, auditoria y asesoría fiscal. El C.N.A.E. de su actividad principal es 7022. - En codo caso quedan excluidas expresamente del objeoo social las actividades que conforme a la letra de lo a.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NORTEMUR CONSULTING SLAndres Valera HernandezAndres Valera Hernan…TURPISAL SLTURPISAL SLTORQUERA PARTNERS SLTORQUERA PARTNERS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NORTEMUR CONSULTING SLAndres Valera HernandezAndres Valera Hernan…TORQUERA PARTNERS SLTORQUERA PARTNERS SL

Beneficial owner (UBO)

Andres Valera Hernandez100 %

Individual · ultimate beneficial owner · since 28/07/2021

Beneficial owner network map

3 nodes Person Company
NORTEMUR CONSULTING SLAndres Valera HernandezAndres Valera Hernan…TORQUERA PARTNERS SLTORQUERA PARTNERS SL

Registered actos

  1. Ceses/DimisionesPublished 27/04/2023· Registered 20/04/2023· I/A 5
  2. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 5
  3. Ceses/DimisionesPublished 09/09/2022· Registered 02/09/2022· I/A 4
  4. NombramientosPublished 09/09/2022· Registered 02/09/2022· I/A 4
  5. Cambio de domicilio socialPublished 09/09/2022· Registered 02/09/2022· I/A 4
  6. Declaración de unipersonalidadPublished 28/07/2021· Registered 21/07/2021· I/A 3
  7. Ceses/DimisionesPublished 28/07/2021· Registered 21/07/2021· I/A 2
  8. NombramientosPublished 28/07/2021· Registered 21/07/2021· I/A 2
  9. ConstituciónPublished 26/04/2021· Registered 19/04/2021· I/A 1
  10. NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 1

Changes

  1. 09/09/2022Cambio de domicilio social

    C/ SAN BLAS 5 1º (MAZARRON)

  2. 28/07/2021Declaración de unipersonalidad

    ANDRES VALERA HERNANDEZ

Capital · events

  1. 26/04/2021Constitución
    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. 27/04/2023#7506385
    Ceses/DimisionesNombramientos
    NORTEMUR CONSULTING SL. Ceses/Dimisiones. Adm. Mancom.: ANDRES VALERA GALLEGO;LUCIA HERNANDEZ FERNANDEZ. Nombramientos. Adm. Unico: ANDRES VALERA HERNANDEZ. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administ…
  2. 09/09/2022#7153156
    Ceses/DimisionesNombramientosCambio de domicilio social
    NORTEMUR CONSULTING SL. Ceses/Dimisiones. Adm. Mancom.: JUAN-JOSE RAMON SANCHEZ. Nombramientos. Adm. Mancom.: ANDRES VALERA GALLEGO. Cambio de domicilio social. C/ SAN BLAS 5 1º (MAZARRON). Datos registrales. T 3507 , F 76, S 8, H MU104791, I/A 4 ( 2…
  3. 28/07/2021#6545686
    Declaración de unipersonalidad
    NORTEMUR CONSULTING SL. Declaración de unipersonalidad. Socio único: ANDRES VALERA HERNANDEZ. Datos registrales. T 3507 , F 76, S 8, H MU104791, I/A 3 (21.07.21).
  4. 28/07/2021#6545685
    Ceses/DimisionesNombramientos
    NORTEMUR CONSULTING SL. Ceses/Dimisiones. Adm. Unico: JUAN JOSE RAMON SANCHEZ. Nombramientos. Adm. Mancom.: JUAN-JOSE RAMON SANCHEZ;LUCIA HERNANDEZ FERNANDEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  5. 26/04/2021#6375259
    ConstituciónNombramientos
    NORTEMUR CONSULTING SL. Constitución. Comienzo de operaciones: 25.02.21. Objeto social: - Otras actividades de consultoría de gestión empresarial. - Actividades de contabilidad, teneduría de libros, auditoria y asesoría fiscal. El C.N.A.E. de su acti…

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 2021

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/ SAN BLAS 5 1º (MAZARRON), Mazarrón, Murcia
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector