NORTENDU SOCIEDAD LIMITADA

Hoja BI52388· NIF B95527669

VigenteBizkaia
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Director :
Naranjo Corral Carlos
Former name :
MARTECH CAR NORTE SOCIEDAD LIMITADA

Legal information

Legal information for NORTENDU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068552776
Legal formSociedad Limitada (SL)
Register referenceTomo 4950 · Folio 104 · Hoja BI52388
Former names
MARTECH CAR NORTE SOCIEDAD LIMITADA2019-02-14 → 2023-01-30
StatusVigente

Activity

NORTENDU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 5 filings for this company, from 21 January 2010 to 30 January 2023, across 3 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
NORTENDU SOCIEDAD LIM…Naranjo Corral CarlosNaranjo Corral CarlosMANTENORTE SOCIEDAD LIMITADAMANTENORTE SOCIEDAD …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NORTENDU SOCIEDAD LIM…Naranjo Corral CarlosNaranjo Corral CarlosMANTENORTE SOCIEDAD LIMITADAMANTENORTE SOCIEDAD …

Beneficial owner (UBO)

Naranjo Corral Carlos100 %

Individual · ultimate beneficial owner · since 14/02/2019

Beneficial owner network map

3 nodes Person Company
NORTENDU SOCIEDAD LIM…Naranjo Corral CarlosNaranjo Corral CarlosMANTENORTE SOCIEDAD LIMITADAMANTENORTE SOCIEDAD …

Registered actos

  1. Cambio de denominación socialPublished 30/01/2023· Registered 17/01/2023· I/A 5
  2. Cambio de domicilio socialPublished 30/01/2023· Registered 17/01/2023· I/A 5
  3. Declaración de unipersonalidadPublished 14/02/2019· Registered 07/02/2019· I/A 4
  4. Cambio de denominación socialPublished 02/09/2015· Registered 20/08/2015· I/A 3
  5. Cambio de domicilio socialPublished 21/01/2010· Registered 07/01/2010· I/A 2

Changes

  1. 30/01/2023Cambio de domicilio social

    C/ ASTINTZE 6 - PABELLON 23, C1, POLIGONO INDUSTRI (DERIO)

  2. 14/02/2019Cambio de denominación social

    NORTENDU SOCIEDAD LIMITADA→MARTECH CAR NORTE SOCIEDAD LIMITADA

  3. 14/02/2019Declaración de unipersonalidad

    NARANJO CORRAL CARLOS

  4. 21/01/2010Cambio de domicilio social

    C/ IDORSOLO KALEA 5 - PLANTA BAJA MODULO 12 (DERIO)

Timeline (BORME)

  1. 30/01/2023#7359145

    Company name: MARTECH CAR NORTE SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    MARTECH CAR NORTE SOCIEDAD LIMITADA. Cambio de denominación social. NORTENDU SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ASTINTZE 6 - PABELLON 23, C1, POLIGONO INDUSTRI (DERIO). Datos registrales. T 4950 , F 104, S 8, H BI 52388, I/A 5 (17.01.2…
  2. 14/02/2019#5260137

    Company name: MARTECH CAR NORTE SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    MARTECH CAR NORTE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NARANJO CORRAL CARLOS. Datos registrales. T 4950 , F 104, S 8, H BI 52388, I/A 4 ( 7.02.19).
  3. 02/09/2015#3486132
    Cambio de denominación social
    NORTENDU SOCIEDAD LIMITADA. Cambio de denominación social. MARTECH CAR NORTE SOCIEDAD LIMITADA. Datos registrales. T 4950 , F 103, S 8, H BI 52388, I/A 3 (20.08.15).
  4. 21/01/2010#550565
    Cambio de domicilio social
    NORTENDU SOCIEDAD LIMITADA. Cambio de domicilio social. C/ IDORSOLO KALEA 5 - PLANTA BAJA MODULO 12 (DERIO). Datos registrales. T 4950 , F 103, S 8, H BI 52388, I/A 2 ( 7.01.10).

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 addressC/ ASTINTZE 6 - PABELLON 23, C1, POLIGONO INDUSTRI (DERIO), 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 — Reparación de maquinaria — are listed together.

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