NORTH CONSTRUCTION 2009, SOCIEDAD LIMITADA
Hoja GC41910· NIF B76019363
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 16/04/2009
Legal information
Legal information for NORTH CONSTRUCTION 2009, SOCIEDAD LIMITADA
Activity
NORTH CONSTRUCTION 2009, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 16 April 2009. The Spanish commercial register has published 8 filings for this company, from 16 April 2009 to 18 March 2014, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La promoción, construcción, compra, venta, arrendamiento o explotación porcualquier otro título de parcelaciones, urbanizaciones, viviendas, apartamentos, chalets, dúplex, locales comerciales, almacenes, naves industriales,proyectos de construcción, desarrollo....
Directors and representatives
Directors
Former
- Trandokken NorvaldCeased on 10/03/2014Liquidador
Authorised representatives
Former
- Cubas Ortega Pedro JavierCeased on 10/03/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/03/2014· Registered 10/03/2014· I/A 2
- NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 2
- Modificaciones estatutariasPublished 18/03/2014· Registered 10/03/2014· I/A 2
- Cambio de domicilio socialPublished 18/03/2014· Registered 10/03/2014· I/A 2
- DisoluciónPublished 18/03/2014· Registered 10/03/2014· I/A 2
- ExtinciónPublished 18/03/2014· Registered 10/03/2014· I/A 2
- ConstituciónPublished 16/04/2009· Registered 30/03/2009· I/A 1
- NombramientosPublished 16/04/2009· Registered 30/03/2009· I/A 1
Changes
- 18/03/2014Cambio de domicilio social
AVDA DE TIRAJANA 37 - EDIFICIO MERCURIO, TORRE I, (SAN BARTOLOME DE TIRAJANA
- 18/03/2014Disolución
- 18/03/2014Extinción
- 18/03/2014Modificaciones estatutarias
Capital · events
- 16/04/2009ConstituciónInitial capital: 3 010,00 €
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)
- 18/03/2014#2722751Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialDisoluciónExtinción
NORTH CONSTRUCTION 2009, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: TRANDOKKEN NORVALD. Nombramientos. Liquidador: TRANDOKKEN NORVALD. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio … - 16/04/2009#173269ConstituciónNombramientos
NORTH CONSTRUCTION 2009, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 25.11.08. Objeto social: La promoción, construcción, compra, venta, arrendamiento o explotación porcualquier otro título de parcelaciones, urbanizacio…
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 2009
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 — Las Palmas — are listed together, with their address.