NORTHUMBERLAND SL
Hoja CO31351· NIF B93023828
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Incorporation :
- 02/11/2009
- Director :
- ALTA MANAGEMENT SERVICES SL
Legal information
Legal information for NORTHUMBERLAND SL
Activity
NORTHUMBERLAND SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 2 November 2009. The Spanish commercial register has published 18 filings for this company, from 2 November 2009 to 14 July 2021, across 8 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- ALTA MANAGEMENT SERVICES SLSince 16/11/2011Administrador Único
Former
- Valle Fernandez Jose AntonioCeased on 16/11/2011Administrador Solidario
- Valle Fernandez DavidCeased on 16/11/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/11/2011· Registered 16/11/2011· I/A 3
- NombramientosPublished 24/11/2011· Registered 16/11/2011· I/A 3
- Modificaciones estatutariasPublished 24/11/2011· Registered 16/11/2011· I/A 3
- Cambio de domicilio socialPublished 11/10/2011· Registered 30/09/2011· I/A 2
Changes
- 24/11/2011Modificaciones estatutarias
- 11/10/2011Cambio de domicilio social
C/ INGENIERO JUAN DE LA CIERVA S/N - EDIFICIO TRIA (CORDOBA)
Timeline (BORME)
- 14/07/2021#6525168
NORTHUMBERLAND SL. Reapertura hoja registral. Datos registrales. T 2245 , F 151, S 8, H CO 31351, I/A 1 C ( 8.07.21).
- 25/11/2016#4126482
NORTHUMBERLAND SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2245 , F 151, S 8, H CO 31351, I/A 1 H (15.11.16).
- 24/11/2011#1472876Ceses/DimisionesNombramientosModificaciones estatutarias
NORTHUMBERLAND SL. Ceses/Dimisiones. Adm. Solid.: VALLE FERNANDEZ JOSE ANTONIO;VALLE FERNANDEZ DAVID. Nombramientos. Adm. Unico: ALTA MANAGEMENT SERVICES SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios… - 11/10/2011#1407712Cambio de domicilio social
NORTHUMBERLAND SL. Cambio de domicilio social. C/ INGENIERO JUAN DE LA CIERVA S/N - EDIFICIO TRIA (CORDOBA). Datos registrales. T 2245 , F 156, S 8, H CO 31351, I/A 2 (30.09.11).
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· Incorporated 2009
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.