NORTHGATE SYSTEMS SL

Hoja M815852· NIF B70723705

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2024
Director :
Sirous Serhii

Legal information

Legal information for NORTHGATE SYSTEMS SL

NIF
Hoja registral
IRUS1000315158361
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2024
LocalityLas Rozas de Madrid
Register referenceTomo 46459 · Folio 145 · Hoja M815852
StatusVigente

Activity

NORTHGATE SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 March 2024. The Spanish commercial register has published 6 filings for this company, from 1 March 2024 to 9 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NORTHGATE SYSTEMS SLSirous SerhiiSirous Serhii

Registered actos

  1. Ceses/DimisionesPublished 09/04/2024· Registered 02/04/2024· I/A 2
  2. NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 2
  3. Ampliacion del objeto socialPublished 09/04/2024· Registered 02/04/2024· I/A 2
  4. Cambio de domicilio socialPublished 09/04/2024· Registered 02/04/2024· I/A 2
  5. ConstituciónPublished 01/03/2024· Registered 23/02/2024· I/A 1
  6. NombramientosPublished 01/03/2024· Registered 23/02/2024· I/A 1

Changes

  1. 09/04/2024Ampliación del objeto social

    Actividades de construcción especializada. La actividad, negocio y promoción inmobiliaria.

  2. 09/04/2024Cambio de domicilio social

    C/ PILAR 2A (ROZAS DE MADRID (LAS))

Capital · events

  1. 01/03/2024Constitución
    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. 09/04/2024#8023533
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    NORTHGATE SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: SIROUS SERHII. Ampliacion del objeto social. Actividades de construcción especializada. La actividad, negocio y promoción inmobiliaria. Cambio …
  2. 01/03/2024#7964042
    ConstituciónNombramientos
    NORTHGATE SYSTEMS SL. Constitución. Comienzo de operaciones: 14.02.24. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. …

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 2024

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/ PILAR 2A (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector