NORTH REENACTMENT SOCIEDAD LIMITADA

Hoja BI62844· NIF B95736047

VigenteBizkaia
Registered address :
Activity :
Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/10/2013
Director :
Cañon Valbuena Roberto

Legal information

Legal information for NORTH REENACTMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070136644
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/10/2013
Register referenceTomo 5399 · Folio 12 · Hoja BI62844
StatusVigente

Activity

NORTH REENACTMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). It was incorporated on 1 October 2013. The Spanish commercial register has published 7 filings for this company, from 1 October 2013 to 6 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos

Corporate purpose

LA COMERCIALIZACION , COMPRAVENTA, DISTRIBUCION, EXPORTACION E IMPORTACION DE ARTICULOS RELACIONADOS CON EL AIRSOFT O JUEGOS Y DEPORTES DE SIMULACION.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NORTH REENACTMENT SOC…Cañon Valbuena RobertoCañon Valbuena Rober…RECREACION EL REGIMIENTO SOCIEDAD LIMITADARECREACION EL REGIMI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NORTH REENACTMENT SOC…Cañon Valbuena RobertoCañon Valbuena Rober…

Beneficial owner (UBO)

Cañon Valbuena Roberto100 %

Individual · ultimate beneficial owner · since 30/01/2014

Beneficial owner network map

2 nodes Person Company
NORTH REENACTMENT SOC…Cañon Valbuena RobertoCañon Valbuena Rober…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2014· Registered 10/01/2014· I/A 3
  2. NombramientosPublished 30/01/2014· Registered 10/01/2014· I/A 3
  3. Modificaciones estatutariasPublished 30/01/2014· Registered 10/01/2014· I/A 3
  4. Declaración de unipersonalidadPublished 30/01/2014· Registered 10/01/2014· I/A 2
  5. ConstituciónPublished 01/10/2013· Registered 20/09/2013· I/A 1
  6. NombramientosPublished 01/10/2013· Registered 20/09/2013· I/A 1

Changes

  1. 30/01/2014Declaración de unipersonalidad

    CAÑON VALBUENA ROBERTO

  2. 30/01/2014Modificaciones estatutarias

Capital · events

  1. 01/10/2013Constitución
    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. 06/06/2022#7007736
    NORTH REENACTMENT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5399 , F 12, S 8, H BI 62844, I/A 3 H ( 9.05.22).
  2. 30/01/2014#2645202
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NORTH REENACTMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CAÑON VALBUENA ROBERTO;GRAGERA ARENAS DAVID. Nombramientos. Adm. Unico: CAÑON VALBUENA ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
  3. 30/01/2014#2645201
    Declaración de unipersonalidad
    NORTH REENACTMENT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CAÑON VALBUENA ROBERTO. Datos registrales. T 5399 , F 12, S 8, H BI 62844, I/A 2 (10.01.14).
  4. 01/10/2013#2472140
    ConstituciónNombramientos
    NORTH REENACTMENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.09.13. Objeto social: LA COMERCIALIZACION , COMPRAVENTA, DISTRIBUCION, EXPORTACION E IMPORTACION DE ARTICULOS RELACIONADOS CON EL AIRSOFT O JUEGOS Y DEPORTES DE SIMULACION…

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 2013

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 addressCTRA BILBAO GALDAKAO Km 2 1º IZ (BILBAO), Bizkaia
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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.

Prospect this sectorAll companies in this sector