NORTENSA 2013 SOCIEDAD LIMITADA

Hoja GR44894

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
78 482,00 €
Incorporation :
07/07/2014
Directors :
Maria Del Carmen Galera Sanchez, Valenzuela Garcia Simon

Legal information

Legal information for NORTENSA 2013 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital78 482,00 €
Incorporation date07/07/2014
Register referenceTomo 1530 · Folio 76 · Hoja GR44894
StatusVigente

Activity

NORTENSA 2013 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 7 July 2014. The Spanish commercial register has published 8 filings for this company, from 7 July 2014 to 8 March 2024, across 4 distinct types of filing. Its registered share capital is 78 482,00 €.

Corporate purpose

El objeto social, lo constituye: Compraventa, alquiler y gestión de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NORTENSA 2013 SOCIEDA…Maria Del Carmen Galera SanchezMaria Del Carmen Gal…Valenzuela Garcia SimonValenzuela Garcia Si…NORTENSA 2013 SLNORTENSA 2013 SLAGROSIMA 2013 SOCIEDAD LIMITADAAGROSIMA 2013 SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 08/03/2024· Registered 29/02/2024· I/A 4
  2. NombramientosPublished 08/03/2024· Registered 29/02/2024· I/A 4
  3. Reducción de capitalPublished 08/03/2024· Registered 29/02/2024· I/A 4
  4. Ceses/DimisionesPublished 08/05/2019· Registered 29/04/2019· I/A 2
  5. NombramientosPublished 08/05/2019· Registered 29/04/2019· I/A 2
  6. ConstituciónPublished 07/07/2014· Registered 30/06/2014· I/A 1
  7. NombramientosPublished 07/07/2014· Registered 30/06/2014· I/A 1

Capital · events

  1. 08/03/2024Reducción de capital
    Resulting capital: 78 482,00 €
  2. 07/07/2014Constitución
    Initial capital: 192 624,00 €

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. 08/03/2024#7975249
    NORTENSA 2013 SOCIEDAD LIMITADA. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses, al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de Alicante. Datos …
  2. 08/03/2024#7975248
    Ceses/DimisionesNombramientosReducción de capital
    NORTENSA 2013 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SIMON VALENZUELA GARCIA. Nombramientos. Adm. Unico: MARIA DEL CARMEN GALERA SANCHEZ. Reducción de capital. Importe reducción: 114.142,00 Euros. Resultante Suscrito: 78.482,00 Euros. Datos…
  3. 08/05/2019#5384232
    Ceses/DimisionesNombramientos
    NORTENSA 2013 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMIS LOPEZ LAURA. Nombramientos. Adm. Unico: VALENZUELA GARCIA SIMON. Datos registrales. T 1530 , F 75, S 8, H GR 44894, I/A 2 (29.04.19).
  4. 07/07/2014#2879592
    ConstituciónNombramientos
    NORTENSA 2013 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.05.14. Objeto social: El objeto social, lo constituye: Compraventa, alquiler y gestión de bienes inmuebles. Domicilio: C/ ALMONTARAS S/N - -ALMONTARAS- (CASTRIL). Capital: 192.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALMONTARAS S/N - -ALMONTARAS- (CASTRIL), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province