NORTH SPAIN CORPORATE SL

Hoja M532951· NIF B86406121

Struck off · 09/04/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/03/2012

Legal information

Legal information for NORTH SPAIN CORPORATE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/03/2012
LocalityAlcorcón
Register referenceTomo 29614 · Folio 162 · Hoja M532951
StatusBaja

Activity

NORTH SPAIN CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 8 March 2012. The Spanish commercial register has published 12 filings for this company, from 8 March 2012 to 9 April 2015, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/04/2015· Registered 30/03/2015· I/A 6
  2. DisoluciónPublished 09/04/2015· Registered 30/03/2015· I/A 6
  3. ExtinciónPublished 09/04/2015· Registered 30/03/2015· I/A 6
  4. Cambio de domicilio socialPublished 28/01/2014· Registered 20/01/2014· I/A 5
  5. NombramientosPublished 27/04/2012· Registered 17/04/2012· I/A 4
  6. NombramientosPublished 27/04/2012· Registered 17/04/2012· I/A 3
  7. Ceses/DimisionesPublished 20/04/2012· Registered 10/04/2012· I/A 2
  8. NombramientosPublished 20/04/2012· Registered 10/04/2012· I/A 2
  9. Ampliacion del objeto socialPublished 20/04/2012· Registered 10/04/2012· I/A 2
  10. Cambio de domicilio socialPublished 20/04/2012· Registered 10/04/2012· I/A 2
  11. ConstituciónPublished 08/03/2012· Registered 27/02/2012· I/A 1
  12. NombramientosPublished 08/03/2012· Registered 27/02/2012· I/A 1

Changes

  1. 09/04/2015Disolución
  2. 09/04/2015Extinción
  3. 28/01/2014Cambio de domicilio social

    AVDA M-40 S/N Bl.13 Ptl.2 - BAJO 31 A (ALCORCON)

  4. 20/04/2012Ampliación del objeto social

    LA COMERCIALIZACION, DISTRIBUCION Y VENTA DE TODA CLASE DE PRENDAS DE VESTIR.

  5. 20/04/2012Cambio de domicilio social

    C/ VEREDA DE LOS BARROS, 73, BIS (ALCORCON)

Capital · events

  1. 08/03/2012Constitución
    Initial capital: 3 010,00 €

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. 09/04/2015#3274373
    Ceses/DimisionesDisoluciónExtinción
    NORTH SPAIN CORPORATE SL. Ceses/Dimisiones. Adm. Unico: OLMOS GARCILLAN LAURA. Disolución. Fusion. Extinción. Datos registrales. T 29614 , F 162, S 8, H M 532951, I/A 6 (30.03.15).
  2. 28/01/2014#2639438
    Cambio de domicilio social
    NORTH SPAIN CORPORATE SL. Cambio de domicilio social. AVDA M-40 S/N Bl.13 Ptl.2 - BAJO 31 A (ALCORCON). Datos registrales. T 29614 , F 162, S 8, H M 532951, I/A 5 (20.01.14).
  3. 27/04/2012#1704667
    Nombramientos
    NORTH SPAIN CORPORATE SL. Nombramientos. Apoderado: BLASCO FERNANDEZ DAVID. Datos registrales. T 29614 , F 161, S 8, H M 532951, I/A 4 (17.04.12).
  4. 27/04/2012#1704666
    Nombramientos
    NORTH SPAIN CORPORATE SL. Nombramientos. Apoderado: GARCILLAN GARCIA MARIA ELENA. Datos registrales. T 29614 , F 160, S 8, H M 532951, I/A 3 (17.04.12).
  5. 20/04/2012#1693345
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    NORTH SPAIN CORPORATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: OLMOS GARCILLAN LAURA. Ampliacion del objeto social. LA COMERCIALIZACION, DISTRIBUCION Y VENTA DE TODA CLASE DE PRENDAS DE VESTIR. Cambio d…
  6. 08/03/2012#1630558
    ConstituciónNombramientos
    NORTH SPAIN CORPORATE SL. Constitución. Comienzo de operaciones: 17.02.12. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGU…

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 2012

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 addressAVDA M-40 S/N Bl.13 Ptl.2 - BAJO 31 A (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province