NORTH ALASKA SL

Hoja M453024· NIF B85319200

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 524 504,80 €
Director :
Baleriola Gomez De Pablos Gabriel

Legal information

Legal information for NORTH ALASKA SL

NIF
Hoja registral
IRUS1000281335655
Legal formSociedad Limitada (SL)
Share capital1 524 504,80 €
LocalityMadrid
Register referenceTomo 25154 · Folio 93 · Hoja M453024
StatusVigente

Activity

NORTH ALASKA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 23 February 2009 to 19 August 2020, across 6 distinct types of filing. Its registered share capital is 1 524 504,80 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
NORTH ALASKA SLBaleriola Gomez De Pablos GabrielBaleriola Gomez De P…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NORTH ALASKA SLBaleriola Lucas GabrielBaleriola Lucas Gabr…

Beneficial owner (UBO)

Baleriola Lucas Gabriel100 %

Individual · ultimate beneficial owner · since 23/02/2009

Beneficial owner network map

2 nodes Person Company
NORTH ALASKA SLBaleriola Lucas GabrielBaleriola Lucas Gabr…

Registered actos

  1. NombramientosPublished 19/08/2020· Registered 12/08/2020· I/A 7
  2. Cambio de domicilio socialPublished 04/12/2017· Registered 24/11/2017· I/A 6
  3. Ceses/DimisionesPublished 26/07/2017· Registered 19/07/2017· I/A 5
  4. NombramientosPublished 26/07/2017· Registered 19/07/2017· I/A 5
  5. Ampliación de capitalPublished 24/02/2009· Registered 12/02/2009· I/A 4
  6. Ampliacion del objeto socialPublished 24/02/2009· Registered 12/02/2009· I/A 4
  7. Declaración de unipersonalidadPublished 23/02/2009· Registered 10/02/2009· I/A 3

Changes

  1. 04/12/2017Cambio de domicilio social

    CMNO DE LA CRUZ 5 - 3º B (MADRID)

  2. 24/02/2009Ampliación del objeto social

    Adquisición por compra directa o recurriendo a subastas, arrendamiento, administración, explotación y enajenación de toda clase de viviendas, centroscomerciales, de fincas urbanas o industriales,.

  3. 23/02/2009Declaración de unipersonalidad

    BALERIOLA LUCAS GABRIEL

Capital · events

  1. 24/02/2009Ampliación de capital
    Resulting capital: 1 524 504,80 € (+1 521 494,80 €)

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. 19/08/2020#6000076
    Nombramientos
    NORTH ALASKA SL. Nombramientos. Apoderado: GOMEZ DE PABLOS GONZALEZ ALICIA. Datos registrales. T 25154 , F 93, S 8, H M 453024, I/A 7 (12.08.20).
  2. 04/12/2017#4647152
    Cambio de domicilio social
    NORTH ALASKA SL. Cambio de domicilio social. CMNO DE LA CRUZ 5 - 3º B (MADRID). Datos registrales. T 25154 , F 93, S 8, H M 453024, I/A 6 (24.11.17).
  3. 26/07/2017#4478662
    Ceses/DimisionesNombramientos
    NORTH ALASKA SL. Ceses/Dimisiones. Adm. Unico: BLAZQUEZ GARCIA YOLANDA. Nombramientos. Adm. Unico: BALERIOLA GOMEZ DE PABLOS GABRIEL. Datos registrales. T 25154 , F 93, S 8, H M 453024, I/A 5 (19.07.17).
  4. 24/02/2009#87586
    Ampliación de capitalAmpliacion del objeto social
    NORTH ALASKA SL. Ampliación de capital. Capital: 1.521.494,80 Euros. Resultante Suscrito: 1.524.504,80 Euros. Ampliacion del objeto social. Adquisición por compra directa o recurriendo a subastas, arrendamiento, administración, explotación y enajenac…
  5. 23/02/2009#84357
    Declaración de unipersonalidad
    NORTH ALASKA SL. Declaración de unipersonalidad. Socio único: BALERIOLA LUCAS GABRIEL. Datos registrales. T 25154 , F 91, S 8, H M 453024, I/A 3 (10.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE LA CRUZ 5 - 3º B (MADRID), Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector