NORTH GROW S.L

Hoja B518233· NIF B67190116

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 360,00 €
Incorporation :
09/05/2018
Director :
Bosch Noguera Josep

Legal information

Legal information for NORTH GROW S.L

NIF
Hoja registral
IRUS1000375954371
Legal formSociedades de responsabilidad limitada
Share capital4 360,00 €
Incorporation date09/05/2018
Register referenceTomo 46384 · Folio 73 · Hoja B518233
StatusVigente

Activity

NORTH GROW S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados” (CNAE 4776). It was incorporated on 9 May 2018. The Spanish commercial register has published 7 filings for this company, from 9 May 2018 to 17 November 2020, across 4 distinct types of filing. Its registered share capital is 4 360,00 €.

Economic activity (CNAE)

4776 · Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados

Corporate purpose

IMPORTACION, EXPORTACION, COMPRAVENTA Y COMERCIO AL POR MAYOR Y MENOR, ASI COMO LA DISTRIBUCION, INTERMEDIACION Y SERVICIOS RELACIONADOS CON LA JARDINERIA, PAISAJISMO, HORTICULTURA, FLORICULTURA Y HERBORISTERIA, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NORTH GROW S.LBosch Noguera JosepBosch Noguera JosepINNOVAN SLINNOVAN SL

Registered actos

  1. RevocacionesPublished 17/11/2020· Registered 06/11/2020· I/A 3
  2. NombramientosPublished 17/11/2020· Registered 06/11/2020· I/A 3
  3. RevocacionesPublished 12/06/2020· Registered 05/06/2020· I/A 2
  4. NombramientosPublished 12/06/2020· Registered 05/06/2020· I/A 2
  5. Modificaciones estatutariasPublished 12/06/2020· Registered 05/06/2020· I/A 2
  6. ConstituciónPublished 09/05/2018· Registered 26/04/2018· I/A 1
  7. NombramientosPublished 09/05/2018· Registered 26/04/2018· I/A 1

Changes

  1. 12/06/2020Modificaciones estatutarias

Capital · events

  1. 09/05/2018Constitución
    Initial capital: 4 360,00 €

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. 17/11/2020#6121769
    RevocacionesNombramientos
    NORTH GROW S.L. Revocaciones. ADM.SOLIDAR.: BOSCH NOGUERA JOSEP;MARTIN ALBARRACIN IVAN. Nombramientos. ADM.UNICO: BOSCH NOGUERA JOSEP. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO DON JOSEP BOSCH NOGUERA. Datos registrales. T…
  2. 12/06/2020#5904829
    RevocacionesNombramientosModificaciones estatutarias
    NORTH GROW S.L. Revocaciones. ADM.UNICO: BOSCH NOGUERA JOSEP. Nombramientos. ADM.SOLIDAR.: BOSCH NOGUERA JOSEP;MARTIN ALBARRACIN IVAN. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos…
  3. 09/05/2018#4871523
    ConstituciónNombramientos
    NORTH GROW S.L. Constitución. Comienzo de operaciones: 21.03.18. Objeto social: IMPORTACION, EXPORTACION, COMPRAVENTA Y COMERCIO AL POR MAYOR Y MENOR, ASI COMO LA DISTRIBUCION, INTERMEDIACION Y SERVICIOS RELACIONADOS CON LA JARDINERIA, PAISAJISMO, HO…

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 2018

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 addressCL CA L'AGUTZIL S/N (VALLROMANES), Barcelona
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 — Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector