NORTH IBERICA SYSTEMS SL
Hoja M249207· NIF B82515412
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NORTH IBERICA SYSTEMS SL
Activity
NORTH IBERICA SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 18 October 2017 to 29 January 2021, across 5 distinct types of filing. It appears in the register as “Baja”.
Registered actos
- DisoluciónPublished 29/01/2021· Registered 22/01/2021· I/A 5
- ExtinciónPublished 29/01/2021· Registered 22/01/2021· I/A 5
- Modificaciones estatutariasPublished 05/09/2018· Registered 27/08/2018· I/A 4
- Ampliacion del objeto socialPublished 05/09/2018· Registered 27/08/2018· I/A 4
- Fusión por absorciónPublished 18/10/2017· Registered 09/10/2017· I/A 3
Changes
- 29/01/2021Disolución
- 29/01/2021Extinción
- 05/09/2018Ampliación del objeto social
a) Adquisición, tenencia, alquiler y enajenación de solares y bienes inmuebles en general, construcción completa, reparación y conservación de edificaciones de todo tipo, tanto por cuenta propia, como por encargo de terceros.
- 05/09/2018Modificaciones estatutarias
- 18/10/2017Fusión por absorción
Timeline (BORME)
- 29/01/2021#6230431DisoluciónExtinción
NORTH IBERICA SYSTEMS SL. Disolución. Fusion. Extinción. Datos registrales. T 14958 , F 173, S 8, H M 249207, I/A 5 (22.01.21).
- 05/09/2018#5037727Modificaciones estatutariasAmpliacion del objeto social
NORTH IBERICA SYSTEMS SL. Modificaciones estatutarias. Nueva redacción del artículo 8 de los estatutos . Ampliacion del objeto social. a) Adquisición, tenencia, alquiler y enajenación de solares y bienes inmuebles en general, construcción completa, r… - 18/10/2017#4580400Fusión por absorción
NORTH IBERICA SYSTEMS SL. Fusión por absorción. Sociedades absorbidas: THE CLIPY COMPANY SL. Datos registrales. T 14958 , F 170, S 8, H M 249207, I/A 3 ( 9.10.17).
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.