NORTH SPAIN SCRAP SL

Hoja SS39006· NIF B75166819

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2016
Director :
Elosegui Bergareche Ramon

Legal information

Legal information for NORTH SPAIN SCRAP SL

NIF
Hoja registral
IRUS1000125813243
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2016
LocalityDonostia/San Sebastián
Register referenceTomo 2774 · Folio 2 · Hoja SS39006
StatusVigente

Activity

NORTH SPAIN SCRAP SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 1 December 2016. The Spanish commercial register has published 7 filings for this company, from 1 December 2016 to 20 August 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

La importación y exportación de chatarra férrica y no férrica. Importación y exportación de acero.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Matesanz Madariaga Sabino100 %

Individual · ultimate beneficial owner · since 01/12/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/08/2019· Registered 30/07/2019· I/A 2
  2. NombramientosPublished 20/08/2019· Registered 30/07/2019· I/A 2
  3. Cambio de domicilio socialPublished 20/08/2019· Registered 30/07/2019· I/A 2
  4. ConstituciónPublished 01/12/2016· Registered 23/11/2016· I/A 1
  5. Declaración de unipersonalidadPublished 01/12/2016· Registered 23/11/2016· I/A 1
  6. NombramientosPublished 01/12/2016· Registered 23/11/2016· I/A 1

Changes

  1. 20/08/2019Cambio de domicilio social

    C/ PAGOLA, Nº 7, BAJO A (DONOSTIA-SAN SEBASTIAN)

  2. 01/12/2016Declaración de unipersonalidad

    MATESANZ MADARIAGA SABINO

Capital · events

  1. 01/12/2016Constitución
    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. 20/08/2019#5550167
    NORTH SPAIN SCRAP SL. Sociedad unipersonal. Cambio de identidad del socio único: ELOSEGUI BERGARECHE RAMON. Datos registrales. T 2774 , F 2, S 8, H SS 39006, I/A 3 (30.07.19).
  2. 20/08/2019#5550166
    Ceses/DimisionesNombramientosCambio de domicilio social
    NORTH SPAIN SCRAP SL. Ceses/Dimisiones. Adm. Unico: MATESANZ MADARIAGA SABINO. Nombramientos. Adm. Unico: ELOSEGUI BERGARECHE RAMON. Cambio de domicilio social. C/ PAGOLA, Nº 7, BAJO A (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2774 , F 2, S 8, H…
  3. 01/12/2016#4135453
    ConstituciónDeclaración de unipersonalidadNombramientos
    NORTH SPAIN SCRAP SL. Constitución. Comienzo de operaciones: 4.11.16. Objeto social: La importación y exportación de chatarra férrica y no férrica. Importación y exportación de acero. Domicilio: URB JAIZKIBEL, Nº14-B. (IRUN). Capital: 3.000,00 Euros.…

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 2016

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 addressC/ PAGOLA, Nº 7, BAJO A (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa

Prospect

Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector