NORTHLAND 1971 SL

Hoja LO14457· NIF B26482307

Struck off · 26/01/2015La Rioja
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
125 000,00 €
Incorporation :
12/05/2011

Legal information

Legal information for NORTHLAND 1971 SL

NIF
Hoja registral
IRUS1000401078356
Legal formSociedad Limitada (SL)
Share capital125 000,00 €
Incorporation date12/05/2011
LocalityLardero
Registro MercantilLA RIOJA
Register referenceTomo 731 · Folio 129 · Hoja LO14457
StatusExtinguida

Activity

NORTHLAND 1971 SL is a Sociedad Limitada (SL) with its registered office in Lardero (La Rioja). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 12 May 2011. The Spanish commercial register has published 8 filings for this company, from 12 May 2011 to 26 January 2015, across 7 distinct types of filing. Its registered share capital is 125 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

1.- Comercio al por mayor y al por menor de material y artículos de caza, pesca, tiempo libre, montaña, outdoor. 2.- Abastecimiento de suministros agrícolas, efectos navales, suministros de protección laboral, cooperativas agrícolas y pesqueras profesionales. 3.- Comercio al por mayor y al por menor.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
NORTHLAND 1971 SLCelorrio Barrague RafaelCelorrio Barrague Ra…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NORTHLAND 1971 SLCelorrio Barrague RafaelCelorrio Barrague Ra…

Beneficial owner (UBO)

Celorrio Barrague Rafael100 %

Individual · ultimate beneficial owner · since 12/05/2011

Beneficial owner network map

2 nodes Person Company
NORTHLAND 1971 SLCelorrio Barrague RafaelCelorrio Barrague Ra…

Registered actos

  1. Ceses/DimisionesPublished 26/01/2015· Registered 19/01/2015· I/A 3
  2. NombramientosPublished 26/01/2015· Registered 19/01/2015· I/A 3
  3. DisoluciónPublished 26/01/2015· Registered 19/01/2015· I/A 3
  4. ExtinciónPublished 26/01/2015· Registered 19/01/2015· I/A 3
  5. Ampliación de capitalPublished 07/02/2013· Registered 31/01/2013· I/A 2
  6. ConstituciónPublished 12/05/2011· Registered 03/05/2011· I/A 1
  7. Declaración de unipersonalidadPublished 12/05/2011· Registered 03/05/2011· I/A 1
  8. NombramientosPublished 12/05/2011· Registered 03/05/2011· I/A 1

Changes

  1. 26/01/2015Disolución
  2. 26/01/2015Extinción
  3. 12/05/2011Declaración de unipersonalidad

    CELORRIO BARRAGUE RAFAEL

Capital · events

  1. 07/02/2013Ampliación de capital
    Resulting capital: 125 000,00 € (+65 000,00 €)
  2. 12/05/2011Constitución
    Initial capital: 60 000,00 €

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. 26/01/2015#3158146
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NORTHLAND 1971 SL. Ceses/Dimisiones. Adm. Unico: CELORRIO BARRAGUE RAFAEL. Nombramientos. Liquidador: CELORRIO BARRAGUE RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 731 , F 129, S 8, H LO 14457, I/A 3 (19.01.15).
  2. 07/02/2013#2113956
    Ampliación de capital
    NORTHLAND 1971 SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 125.000,00 Euros. Datos registrales. T 731 , F 129, S 8, H LO 14457, I/A 2 (31.01.13).
  3. 12/05/2011#1208936
    ConstituciónDeclaración de unipersonalidadNombramientos
    NORTHLAND 1971 SL. Constitución. Comienzo de operaciones: 1.05.11. Objeto social: 1.- Comercio al por mayor y al por menor de material y artículos de caza, pesca, tiempo libre, montaña, outdoor. 2.- Abastecimiento de suministros agrícolas, efectos na…

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 2011

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/ PASADA DEL CRISTO S/N - PABELLON 7 (LARDERO), Lardero, La Rioja
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector