NORTH PORT STEEL SOCIEDAD LIMITADA
Hoja AS57236· NIF B42853473
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/02/2021
- Director :
- Fernandez Casero Emilio
Legal information
Legal information for NORTH PORT STEEL SOCIEDAD LIMITADA
Activity
NORTH PORT STEEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 16 February 2021. The Spanish commercial register has published 7 filings for this company, from 16 February 2021 to 17 November 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4687
Corporate purpose
CNAE: 4677. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Comercio al por mayor de chatarra y productos de desecho. Comercio al por mayor de metales y minerales metálicos. Intermediarios del comercio de combustibles, minerales, metales y pr.
Directors and representatives
Directors
Current
- Fernandez Casero EmilioSince 23/02/2021Administrador Único
Former
- Garcia Sanchez CristinaCeased on 21/07/2022Administrador Único
Authorised representatives
Current
- Fernandez Garcia AmadorSince 10/11/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/02/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 4
- Ceses/DimisionesPublished 01/08/2022· Registered 21/07/2022· I/A 3
- NombramientosPublished 01/08/2022· Registered 21/07/2022· I/A 3
- NombramientosPublished 04/03/2021· Registered 23/02/2021· I/A 2
- ConstituciónPublished 16/02/2021· Registered 09/02/2021· I/A 1
- Declaración de unipersonalidadPublished 16/02/2021· Registered 09/02/2021· I/A 1
- NombramientosPublished 16/02/2021· Registered 09/02/2021· I/A 1
Changes
- 16/02/2021Declaración de unipersonalidad
GARCIA SANCHEZ CRISTINA
Capital · events
- 16/02/2021ConstituciónInitial capital: 3 100,00 €
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)
- 17/11/2022#7247199Nombramientos
NORTH PORT STEEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ GARCIA AMADOR. Datos registrales. T 4430 , F 138, S 8, H AS 57236, I/A 4 (10.11.22).
- 01/08/2022#7099172Ceses/DimisionesNombramientos
NORTH PORT STEEL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA SANCHEZ CRISTINA. Nombramientos. Adm. Unico: FERNANDEZ CASERO EMILIO. Datos registrales. T 4430 , F 138, S 8, H AS 57236, I/A 3 (21.07.2… - 04/03/2021#6291932Nombramientos
NORTH PORT STEEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ CASERO EMILIO. Datos registrales. T 4430 , F 136, S 8, H AS 57236, I/A 2 (23.02.21).
- 16/02/2021#6260918ConstituciónDeclaración de unipersonalidadNombramientos
NORTH PORT STEEL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.02.21. Objeto social: CNAE: 4677. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Comercio al por mayor de chatarra…
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 2021
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
Spanish companies in the same line of business — CNAE 4687 — are listed together.