NORTESSOS SOCIEDAD LIMITADA

Hoja BI63553· NIF B95748976

Struck off · 01/06/2016Bizkaia
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 222,00 €
Incorporation :
04/02/2014

Legal information

Legal information for NORTESSOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000420021951
Legal formSociedad Limitada (SL)
Share capital3 222,00 €
Incorporation date04/02/2014
Register referenceTomo 5426 · Folio 76 · Hoja BI63553
StatusLiquidada

Activity

NORTESSOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 4 February 2014. The Spanish commercial register has published 7 filings for this company, from 4 February 2014 to 1 June 2016, across 6 distinct types of filing. Its registered share capital is 3 222,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

La compra, venta, distribución general, importación, exportación, comercialización en general de toda clase de productos alimenticios,vinos y licores.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NORTESSOS SOCIEDAD LI…Arbaiza Vilallonga Manuel JavierArbaiza Vilallonga M…

Beneficial owner (UBO)

Arbaiza Vilallonga Manuel Javier100 %

Individual · ultimate beneficial owner · since 04/02/2014

Beneficial owner network map

2 nodes Person Company
NORTESSOS SOCIEDAD LI…Arbaiza Vilallonga Manuel JavierArbaiza Vilallonga M…

Registered actos

  1. Ceses/DimisionesPublished 01/06/2016· Registered 25/05/2016· I/A 2
  2. NombramientosPublished 01/06/2016· Registered 25/05/2016· I/A 2
  3. DisoluciónPublished 01/06/2016· Registered 25/05/2016· I/A 2
  4. ExtinciónPublished 01/06/2016· Registered 25/05/2016· I/A 2
  5. ConstituciónPublished 04/02/2014· Registered 27/01/2014· I/A 1
  6. Declaración de unipersonalidadPublished 04/02/2014· Registered 27/01/2014· I/A 1
  7. NombramientosPublished 04/02/2014· Registered 27/01/2014· I/A 1

Changes

  1. 01/06/2016Disolución
  2. 01/06/2016Extinción
  3. 04/02/2014Declaración de unipersonalidad

    ARBAIZA VILALLONGA MANUEL JAVIER

Capital · events

  1. 04/02/2014Constitución
    Initial capital: 3 222,00 €

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. 01/06/2016#3881417
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NORTESSOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ARBAIZA VILALLONGA MANUEL JAVIER. Adm. Unico: ARBAIZA VILALLONGA MANUEL JAVIER. Nombramientos. Liquidador: ARBAIZA VILALLONGA MANUEL JAVIER. Disolución. Voluntaria. Extinción. Datos registral…
  2. 04/02/2014#2652693
    ConstituciónDeclaración de unipersonalidadNombramientos
    NORTESSOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.01.14. Objeto social: La compra, venta, distribución general, importación, exportación, comercialización en general de toda clase de productos alimenticios,vinos y licores. Domici…

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/ URQUIJO, Nº 27, 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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector