NORTH CAPTIVA SOCIEDAD LIMITADA

Hoja V181452· NIF B54666938

Struck off · 15/12/2020Valencia
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NORTH CAPTIVA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000171874667
Legal formSociedad Limitada (SL)
Register referenceTomo 10483 · Folio 211 · Hoja V181452
StatusLiquidada

Activity

NORTH CAPTIVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 17 filings for this company, from 20 August 2013 to 15 December 2020, across 10 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

14 nodes Person Company
NORTH CAPTIVA SOCIEDA…Lladro Moreno Alfonso CarloLladro Moreno Alfons…PLANTA SOLAR EL CALAVERON, AGRUPACION DE INTERES ECONOMICOPLANTA SOLAR EL CALA…NORTH CAPTIVA SOCIEDAD LIMITADANORTH CAPTIVA SOCIED…KHOLM, SLKHOLM, SLZARAPICOS GOLF 57 SLZARAPICOS GOLF 57 SLZARAPICOS GOLF 58 SLZARAPICOS GOLF 58 SLZARAPICOS GOLF 56 SLZARAPICOS GOLF 56 SLZARAPICOS GOLF 55 SLZARAPICOS GOLF 55 SLZARAPICOS GOLF 59 SLZARAPICOS GOLF 59 SLFOTOHUERTA SLFOTOHUERTA SLDEYGESA AGRARIA SOCIEDAD LIMITADADEYGESA AGRARIA SOCI…ARCHEGOS SOCIEDAD LIMITADAARCHEGOS SOCIEDAD LI…SILVER ROCK SLSILVER ROCK SL

Cap table · shareholdings

  • KHOLM, SL(formerly VIRTUAL SPECTATOR SL)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

KHOLM, SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/12/2020· Registered 04/12/2020· I/A 4
  2. NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 4
  3. DisoluciónPublished 15/12/2020· Registered 04/12/2020· I/A 4
  4. ExtinciónPublished 15/12/2020· Registered 04/12/2020· I/A 4
  5. Cambio de domicilio socialPublished 20/04/2018· Registered 13/04/2018· I/A 2

Changes

  1. 15/12/2020Disolución
  2. 15/12/2020Extinción
  3. 20/04/2018Cambio de domicilio social

    PLAZA LEGION ESPAÑOLA 13 - LOCAL 30-B (VALENCIA)

Timeline (BORME)

  1. 15/12/2020#6167528
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NORTH CAPTIVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LLADRO MORENO ALFONSO CARLO. LiqUnico: LLADRO MORENO ALFONSO CARLO. Nombramientos. LiqUnico: LLADRO MORENO ALFONSO CARLO. Otros conceptos: Cambio del Organo de Administración: Administrad…
  2. 08/06/2018#4916958
    Cambio de identidad del socio único
    NORTH CAPTIVA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: VIRTUAL SPECTATOR SL. Datos registrales. T 10483, L 7764, F 211, S 8, H V 181452, I/A 3 ( 1.06.18).
  3. 20/04/2018#4849259
    Cambio de domicilio social
    NORTH CAPTIVA SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA LEGION ESPAÑOLA 13 - LOCAL 30-B (VALENCIA). Datos registrales. T 10483, L 7764, F 211, S 8, H V 181452, I/A 2 (13.04.18).

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 addressPLAZA LEGION ESPAÑOLA 13 - LOCAL 30-B (VALENCIA), Valencia
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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