NORTERRAIN SOCIEDAD LIMITADA
Hoja BI38482· NIF B95292793
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Zurdo Gomez De Segura Monica, Zurdo Gomez De Segura Raquel, Sanchez Gandarias Oscar
Legal information
Legal information for NORTERRAIN SOCIEDAD LIMITADA
Activity
NORTERRAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 4 filings for this company, from 4 March 2009 to 8 May 2014, across 3 distinct types of filing.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Directors and representatives
Directors
Current
- Zurdo Gomez De Segura MonicaSince 25/04/2014Administrador Solidario
- Zurdo Gomez De Segura RaquelSince 25/04/2014Administrador Solidario
- Sanchez Gandarias OscarSince 25/04/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 04/03/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES ROCIR SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 04/03/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 08/05/2014· Registered 25/04/2014· I/A 4
- ReeleccionesPublished 08/05/2014· Registered 25/04/2014· I/A 4
- Declaración de unipersonalidadPublished 04/03/2009· Registered 18/02/2009· I/A 2
Changes
- 04/03/2009Declaración de unipersonalidad
INVERSIONES ROCIR SOCIEDAD LIMITADA
Timeline (BORME)
- 08/05/2014#2794469NombramientosReelecciones
NORTERRAIN SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: ZURDO GOMEZ DE SEGURA MONICA. Reelecciones. Adm. Solid.: SANCHEZ GANDARIAS OSCAR;ZURDO GOMEZ DE SEGURA RAQUEL. Datos registrales. T 4370 , F 70, S 8, H BI 38482, I/A 4 (25.04.14).
- 08/05/2014#2794468
NORTERRAIN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4370 , F 70, S 8, H BI 38482, I/A 3 (24.04.14).
- 04/03/2009#103075Declaración de unipersonalidad
NORTERRAIN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INVERSIONES ROCIR SOCIEDAD LIMITADA. Datos registrales. T 4370 , F 70, S 8, H BI 38482, I/A 2 (18.02.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.