NORTH COAST SPECIALITS SL
Hoja M396622
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sempere Granados Francisco Jose
Legal information
Legal information for NORTH COAST SPECIALITS SL
Activity
NORTH COAST SPECIALITS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Sempere Granados Francisco JoseSince 21/06/2010Administrador Único
Former
- Soler Obrero Juan-CarlosCeased on 21/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/07/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 5
- Ceses/DimisionesPublished 01/07/2010· Registered 21/06/2010· I/A 4
- NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 4
- Declaración de unipersonalidadPublished 01/07/2010· Registered 21/06/2010· I/A 3
Timeline (BORME)
- 01/07/2010#787793Nombramientos
NORTH COAST SPECIALITS SL. Nombramientos. Apoderado: SOLER OBRERO JUAN-CARLOS. Datos registrales. T 22221 , F 124, S 8, H M 396622, I/A 5 (21.06.10).
- 01/07/2010#787792Ceses/DimisionesNombramientos
NORTH COAST SPECIALITS SL. Ceses/Dimisiones. Adm. Unico: SOLER OBRERO JUAN-CARLOS. Nombramientos. Adm. Unico: SEMPERE GRANADOS FRANCISCO JOSE. Datos registrales. T 22221 , F 124, S 8, H M 396622, I/A 4 (21.06.10).
- 01/07/2010#787791Declaración de unipersonalidad
NORTH COAST SPECIALITS SL. Declaración de unipersonalidad. Socio único: SOLER OBRERO JUAN-CARLOS. Datos registrales. T 22221 , F 123, S 8, H M 396622, I/A 3 (21.06.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.