NORTH ALMARIYA SL

Hoja AL24616· NIF B04502969

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
128 058,00 €
Director :
Carmona Gutierrez Ana Belen

Legal information

Legal information for NORTH ALMARIYA SL

NIF
Hoja registral
IRUS1000016858568
Legal formSociedad Limitada (SL)
Share capital128 058,00 €
LocalityCantoria
Register referenceTomo 930 · Folio 2 · Hoja AL24616
StatusVigente

Activity

NORTH ALMARIYA SL is a Sociedad Limitada (SL) with its registered office in Cantoria (Almería, Andalucía). The Spanish commercial register has published 9 filings for this company, from 15 April 2009 to 3 July 2019, across 3 distinct types of filing. Its registered share capital is 128 058,00 €.

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 20/04/2009· Registered 07/04/2009· I/A 6
  2. Modificaciones estatutariasPublished 20/04/2009· Registered 07/04/2009· I/A 6
  3. Ampliacion del objeto socialPublished 20/04/2009· Registered 07/04/2009· I/A 6

Changes

  1. 20/04/2009Ampliación del objeto social

    La compra, venta, parcelación, arrendamiento, administración y tenencia detoda clase de fincas rústicas y urbanas, y su explotación en cualquier forma, incluso por el sistema de arriendo. Promoción, construcción de todo tipo de fincas, tnato rústicas como urbanas.

  2. 20/04/2009Modificaciones estatutarias

Capital · events

  1. 20/04/2009Ampliación de capital
    Resulting capital: 128 058,00 € (+125 052,00 €)

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. 03/07/2019#5475221
    NORTH ALMARIYA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 930 , F 2, S 8, H AL 24616, I/A CIF (25.06.19).
  2. 29/09/2014#2986332
    NORTH ALMARIYA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 930 , F 2, S 8, H AL 24616, I/A 6m (19.09.14).
  3. 20/04/2009#175043
    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
    NORTH ALMARIYA SL. Ampliación de capital. Capital: 125.052,00 Euros. Resultante Suscrito: 128.058,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. CAPITAL SOCIAL, APORTACIONES.- El capital social se fija en CIENTO VEINTIOCHO MIL C…
  4. 15/04/2009#168661
    NORTH ALMARIYA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2007 mediante certificacion del organo de administracion. Datos registrales. T 930 , F 2, S 8, H AL 24616, I/A 5 ( 2.04.0…
  5. 15/04/2009#168660
    NORTH ALMARIYA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2006 mediante certificacion del organo de administracion. Datos registrales. T 930 , F 2, S 8, H AL 24616, I/A 4 ( 2.04.0…
  6. 15/04/2009#168659
    NORTH ALMARIYA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2005 mediante certificacion del organo de administracion. Datos registrales. T 930 , F 2, S 8, H AL 24616, I/A 3 ( 2.04.0…
  7. 15/04/2009#168658
    NORTH ALMARIYA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2004 mediante certificacion del organo de administracion. Datos registrales. T 930 , F 2, S 8, H AL 24616, I/A 2 ( 2.04.0…

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 addressCantoria, Almería
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 — Almería — are listed together, with their address.

Prospect this province