NORTH IBS S.L

Hoja B555976· NIF B02820223

Struck off · 31/12/2025Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
27 000,00 €
Incorporation :
28/12/2020

Legal information

Legal information for NORTH IBS S.L

NIF
Hoja registral
IRUS1000379678493
Legal formSociedades de responsabilidad limitada
Share capital27 000,00 €
Incorporation date28/12/2020
Register referenceTomo 47572 · Folio 184 · Hoja B555976
StatusLiquidada

Activity

NORTH IBS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 December 2020. The Spanish commercial register has published 9 filings for this company, from 28 December 2020 to 31 December 2025, across 7 distinct types of filing. Its registered share capital is 27 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASISTENCIA Y ASESORAMIENTO FINANCIERO, EXCLUYENDO EXPRESAMENTE DE DICHA ACTIVIDAD EL ASESORAMIENTO DE INVERSION SOBRE PRODUCTOS FINANCIEROS RESERVADO A LAS EMPRESAS DE SERVICIOS ETC.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
NORTH IBS S.LMurtra Millar Marc ThomasMurtra Millar Marc T…INDRA SISTEMAS SAINDRA SISTEMAS SAEBRO FOODS SAEBRO FOODS SATELEFONICA SATELEFONICA SA

Registered actos

  1. RevocacionesPublished 31/12/2025· Registered 22/12/2025· I/A 4
  2. NombramientosPublished 31/12/2025· Registered 22/12/2025· I/A 4
  3. ExtinciónPublished 31/12/2025· Registered 22/12/2025· I/A 4
  4. Ampliación de capitalPublished 29/09/2021· Registered 22/09/2021· I/A 3
  5. Ampliación de capitalPublished 14/09/2021· Registered 07/09/2021· I/A 2
  6. Modificaciones estatutariasPublished 14/09/2021· Registered 07/09/2021· I/A 2
  7. Cambio de domicilio socialPublished 14/09/2021· Registered 07/09/2021· I/A 2
  8. ConstituciónPublished 28/12/2020· Registered 17/12/2020· I/A 1
  9. NombramientosPublished 28/12/2020· Registered 17/12/2020· I/A 1

Changes

  1. 31/12/2025Extinción
  2. 14/09/2021Cambio de domicilio social

    CL CONSELL DE CENT Num.341 P.1 PTA.2 (BARCELONA)

  3. 14/09/2021Modificaciones estatutarias

Capital · events

  1. 29/09/2021Ampliación de capital
    Resulting capital: 27 000,00 € (+3 000,00 €)
  2. 14/09/2021Ampliación de capital
    Resulting capital: 24 000,00 € (+21 000,00 €)
  3. 28/12/2020Constitución
    Initial capital: 3 000,00 €

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. 31/12/2025#9001918
    RevocacionesNombramientosExtinción
    NORTH IBS S.L. Revocaciones. ADM.UNICO: MURTRA MILLAR MARC THOMAS. LIQUIDADOR: MURTRA MILLAR MARC THOMAS. Nombramientos. LIQUIDADOR: MURTRA MILLAR MARC THOMAS. Extinción. Datos registrales. S 8 , H B 555976, I/A 4 (22.12.25).
  2. 29/09/2021#6619528
    Ampliación de capital
    NORTH IBS S.L. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 27.000,00 Euros. Datos registrales. T 47572 , F 184, S 8, H B 555976, I/A 3 (22.09.21).
  3. 14/09/2021#6603554
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    NORTH IBS S.L. Ampliación de capital. Capital: 21.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Modificaciones estatutarias. ART.15.- REMUNERACION. Cambio de domicilio social. CL CONSELL DE CENT Num.341 P.1 PTA.2 (BARCELONA). Datos registrales.…
  4. 28/12/2020#6186545
    ConstituciónNombramientos
    NORTH IBS S.L. Constitución. Comienzo de operaciones: 18.11.20. Objeto social: LA PRESTACION DE SERVICIOS DE ASISTENCIA Y ASESORAMIENTO FINANCIERO, EXCLUYENDO EXPRESAMENTE DE DICHA ACTIVIDAD EL ASESORAMIENTO DE INVERSION SOBRE PRODUCTOS FINANCIEROS R…

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 2020

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 CONSELL DE CENT Num.341 P.1 PTA.2 (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector