NORTH WIND YARD SL

Hoja B101636· NIF B60403995

Struck off · 05/04/2016Barcelona
Registered address :
Activity :
Construcción de barcos y estructuras flotantes
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NORTH WIND YARD SL

NIF
Hoja registral
IRUS1000335669784
Legal formSociedad Limitada (SL)
Register referenceTomo 40784 · Folio 71 · Hoja B101636
StatusLiquidada

Activity

NORTH WIND YARD SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de barcos y estructuras flotantes” (CNAE 3011). The Spanish commercial register has published 14 filings for this company, from 27 January 2009 to 5 April 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3011 · Construcción de barcos y estructuras flotantes

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 05/04/2016· Registered 30/03/2016· I/A 46
  2. Reducción de capitalPublished 17/01/2014· Registered 09/01/2014· I/A 45
  3. Ampliación de capitalPublished 17/01/2014· Registered 09/01/2014· I/A 45
  4. Otros conceptosPublished 21/08/2013· Registered 12/08/2013· I/A 44
  5. RevocacionesPublished 21/08/2013· Registered 12/08/2013· I/A 43
  6. NombramientosPublished 21/08/2013· Registered 12/08/2013· I/A 43
  7. RevocacionesPublished 10/02/2012· Registered 30/01/2012· I/A 42
  8. NombramientosPublished 10/02/2012· Registered 30/01/2012· I/A 42
  9. RevocacionesPublished 14/07/2011· Registered 01/07/2011· I/A 41
  10. NombramientosPublished 14/07/2011· Registered 01/07/2011· I/A 41
  11. RevocacionesPublished 21/06/2010· Registered 10/06/2010· I/A 40
  12. NombramientosPublished 21/06/2010· Registered 10/06/2010· I/A 40
  13. RevocacionesPublished 27/01/2009· Registered 15/01/2009· I/A 39
  14. NombramientosPublished 27/01/2009· Registered 15/01/2009· I/A 39

Changes

  1. 05/04/2016Extinción

Capital · events

  1. 17/01/2014Reducción de capitalAmpliación de capital
    −2 224 251,93 €

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. 05/04/2016#3796482
    Extinción
    NORTH WIND YARD SL. Otros conceptos: JUZGADO MERCANTIL 4 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 781/2015, AUTO FIRME DE FECHA 27/11/2015, DECLARACION DE CONCURSO VOLUNTARIO Y CONCLUSION DEL CONCURSO DE LA SOCIEDAD. Extinción. Datos registral…
  2. 17/01/2014#2620087
    Reducción de capitalAmpliación de capital
    NORTH WIND YARD SL. Reducción de capital. Importe reducción: 8.568.231,94 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 2.224.251,93 Euros. Resultante Suscrito: 2.224.251,93 Euros. Otros conceptos: PERDIDA DEL CARACTER UNIPE…
  3. 21/08/2013#2421666
    Otros conceptos
    NORTH WIND YARD SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "CEATRES 2000 SL". Datos registrales. T 40784 , F 70, S 8, H B 101636, I/A 44 (12.08.13).
  4. 21/08/2013#2421665
    RevocacionesNombramientos
    NORTH WIND YARD SL. Revocaciones. CONSEJERO: RIBOT HERRERO ESTEBAN. PRESIDENTE: RIBOT HERRERO ESTEBAN. SECRETARIO: NICOLAS GONZALEZ ALFREDO. Nombramientos. CONSEJERO: NICOLAS GONZALEZ MARTA. PRESIDENTE: NICOLAS GONZALEZ ALFREDO. SECRETARIO: NICOLAS G…
  5. 10/02/2012#1586377
    RevocacionesNombramientos
    NORTH WIND YARD SL. Revocaciones. CONSEJERO: RIBOT MANZANO ENRIQUE;NICOLAS ENS ALFREDO ANTONIO. PRESIDENTE: NICOLAS ENS ALFREDO ANTONIO. Nombramientos. CONSEJERO: RIBOT HERRERO ESTEBAN. PRESIDENTE: RIBOT HERRERO ESTEBAN. CONSEJERO: NICOLAS GONZALEZ A…
  6. 14/07/2011#1300243
    RevocacionesNombramientos
    NORTH WIND YARD SL. Revocaciones. APODERADO: RIBOT MANZANO ENRIQUE. CONS. DELEG.: RIBOT MANZANO ENRIQUE. APODERADO: NICOLAS GONZALEZ ALFREDO. CONSEJERO: GONZALEZ TARGHETTA BEGOÑA. PRESIDENTE: GONZALEZ TARGHETTA BEGOÑA. SECRETARIO: RIBOT MANZANO ENRIQ…
  7. 21/06/2010#770869
    RevocacionesNombramientos
    NORTH WIND YARD SL. Revocaciones. CONSEJERO: RIBOT HERRERO ESTEBAN. SECRETARIO: RIBOT HERRERO ESTEBAN. Nombramientos. SECRETARIO: RIBOT MANZANO ENRIQUE. CONS. DELEG.: GONZALEZ TARGHETTA BEGOÑA. Datos registrales. T 40784 , F 68, S 8, H B 101636, I/A …
  8. 27/01/2009#33865
    RevocacionesNombramientos
    NORTH WIND YARD SL. Revocaciones. CONSEJERO: NICOLAS ENS ALFREDO. PRESIDENTE: NICOLAS ENS ALFREDO. CONS. DELEG.: NICOLAS ENS ALFREDO. Nombramientos. CONSEJERO: GONZALEZ TARGHETTA BEGOÑA. PRESIDENTE: GONZALEZ TARGHETTA BEGOÑA. CONS. DELEG.: NICOLAS GO…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DON JUAN DE BORBON S/N. MUELLE DE LEVANTE, 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 — Construcción de barcos y estructuras flotantes — are listed together.

Prospect this sectorAll companies in this sector