NORTH UTILITIES SYSTEMS, S.L
Hoja S13945· NIF B39547385
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedades de responsabilidad limitada
Legal information
Legal information for NORTH UTILITIES SYSTEMS, S.L
Activity
NORTH UTILITIES SYSTEMS, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 8 filings for this company, from 18 February 2011 to 24 March 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Former
- Ortiz Haro CristinaCeased on 16/03/2022Administrador Único
- Rodriguez Bressani Juan CarlosCeased on 19/08/2013Administrador Único
- Casuso Escobedo FerminCeased on 07/02/2011Administrador Único
- Gomez Medrano Luis MariaCeased on 16/03/2022Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/03/2022· Registered 16/03/2022· I/A 5
- NombramientosPublished 24/03/2022· Registered 16/03/2022· I/A 5
- DisoluciónPublished 24/03/2022· Registered 16/03/2022· I/A 5
- ExtinciónPublished 24/03/2022· Registered 16/03/2022· I/A 5
- Ceses/DimisionesPublished 27/08/2013· Registered 19/08/2013· I/A 4
- NombramientosPublished 27/08/2013· Registered 19/08/2013· I/A 4
- Ceses/DimisionesPublished 18/02/2011· Registered 07/02/2011· I/A 3
- NombramientosPublished 18/02/2011· Registered 07/02/2011· I/A 3
Changes
- 24/03/2022Disolución
- 24/03/2022Extinción
Timeline (BORME)
- 24/03/2022#6876156Ceses/DimisionesNombramientosDisoluciónExtinción
NORTH UTILITIES SYSTEMS, S.L. Ceses/Dimisiones. Adm. Unico: ORTIZ HARO CRISTINA. Nombramientos. LiqUnico: GOMEZ MEDRANO LUIS MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. … - 27/08/2013#2429136Ceses/DimisionesNombramientos
NORTH UTILITIES SYSTEMS, S.L. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BRESSANI JUAN CARLOS. Nombramientos. Adm. Unico: ORTIZ HARO CRISTINA. Datos registrales. T 785 , F 13, S 8, H S 13945, I/A 4 (19.08.13).
- 18/02/2011#1080506Ceses/DimisionesNombramientos
NORTH UTILITIES SYSTEMS, S.L. Ceses/Dimisiones. Adm. Unico: CASUSO ESCOBEDO FERMIN. Nombramientos. Adm. Unico: RODRIGUEZ BRESSANI JUAN CARLOS. Datos registrales. T 785 , F 13, S 8, H S 13945, I/A 3 ( 7.02.11).
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
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.