NORTH WEST INTERIMMOBILIARE SA

Hoja B233853· NIF A62632732

VigenteBarcelona
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Anónima (SA)
Directors :
Jacopo Rossi Bacilieri, Stefania Bacilieri, Monica Graziana Bacilieri

Legal information

Legal information for NORTH WEST INTERIMMOBILIARE SA

NIF
Hoja registral
IRUS1000348348063
Legal formSociedad Anónima (SA)
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 33861 · Folio 70 · Hoja B233853
StatusVigente

Activity

NORTH WEST INTERIMMOBILIARE SA is a Sociedad Anónima (SA) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 10 filings for this company, from 1 October 2009 to 15 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NORTH WEST INTERIMMOB…Monica Graziana BacilieriMonica Graziana Baci…Stefania BacilieriStefania BacilieriMaria BettiolMaria BettiolARLEX DESIGN SLARLEX DESIGN SLARLEX BARCELONA SAARLEX BARCELONA SA

Registered actos

  1. RevocacionesPublished 15/11/2024· Registered 08/11/2024· I/A 13
  2. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 13
  3. NombramientosPublished 24/06/2020· Registered 16/06/2020· I/A 12
  4. RevocacionesPublished 12/12/2014· Registered 04/12/2014· I/A 11
  5. NombramientosPublished 12/12/2014· Registered 04/12/2014· I/A 11
  6. Cambio de domicilio socialPublished 12/12/2014· Registered 04/12/2014· I/A 11
  7. RevocacionesPublished 18/11/2010· Registered 04/11/2010· I/A 10
  8. NombramientosPublished 18/11/2010· Registered 04/11/2010· I/A 10
  9. RevocacionesPublished 01/10/2009· Registered 22/09/2009· I/A 9
  10. NombramientosPublished 01/10/2009· Registered 22/09/2009· I/A 9

Changes

  1. 12/12/2014Cambio de domicilio social

    CL ORIENT Num.14 P.AT PTA.2 (SANT CUGAT DEL VALLES)

Timeline (BORME)

  1. 15/11/2024#8344703
    RevocacionesNombramientos
    NORTH WEST INTERIMMOBILIARE SA. Revocaciones. SECRETARIO: MARIA BETTIOL. CONSEJERO: MARIA BETTIOL. Nombramientos. CONSEJERO: JACOPO ROSSI BACILIERI. CONS.DEL.SOL: JACOPO ROSSI BACILIERI. CONSEJERO: MONICA GRAZIANA BACILIERI. SECRETARIO: MONICA GRAZIA…
  2. 24/06/2020#5917115
    Nombramientos
    NORTH WEST INTERIMMOBILIARE SA. Nombramientos. CONSEJERO: JACOPO ROSSI BACILIERI. CONS.DEL.SOL: JACOPO ROSSI BACILIERI. CONSEJERO: MARIA BETTIOL;MONICA GRAZIANA BACILIERI. Datos registrales. T 33861 , F 70, S 8, H B 233853, I/A 12 (16.06.20).
  3. 12/12/2014#3107027
    RevocacionesNombramientosCambio de domicilio social
    NORTH WEST INTERIMMOBILIARE SA. Revocaciones. CONSEJERO: MONICA GRAZIANA BACILIERI. Nombramientos. CONSEJERO: JACOPO ROSSI BACILIERI;MARIA BETTIOL;MONICA GRAZIANA BACILIERI. PRESIDENTE: JACOPO ROSSI BACILIERI. CONS. DELEG.: JACOPO ROSSI BACILIERI. SE…
  4. 18/11/2010#949920
    RevocacionesNombramientos
    NORTH WEST INTERIMMOBILIARE SA. Revocaciones. CONSEJERO: UBERTO BACILIERI. SECRETARIO: UBERTO BACILIERI. Nombramientos. CONSEJERO: MONICA GRAZIANA BACILIERI. SECRETARIO: MARIA BETTIOL. Datos registrales. T 33861 , F 69, S 8, H B 233853, I/A 10 ( 4.11…
  5. 01/10/2009#404689
    RevocacionesNombramientos
    NORTH WEST INTERIMMOBILIARE SA. Revocaciones. CONSEJERO: IGLESIAS ARIBAU ALBERTO. PRESIDENTE: IGLESIAS ARIBAU ALBERTO. CONS. DELEG.: IGLESIAS ARIBAU ALBERTO. CONSEJERO: UBERTO BACILIERI. SECRETARIO: UBERTO BACILIERI. CONSEJERO: JACOPO ROSSI. CONS. DE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ORIENT Num.14 P.AT PTA.2 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

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