NORTHWARD GROUP SL

Hoja B381740· NIF B65066649

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 400,00 €
Incorporation :
06/05/2009
Director :
Calvo Garasa Gerardo

Legal information

Legal information for NORTHWARD GROUP SL

NIF
Hoja registral
IRUS1000362636560
Legal formSociedad Limitada (SL)
Share capital4 400,00 €
Incorporation date06/05/2009
LocalityBarcelona
Phone
Register referenceTomo 41178 · Folio 131 · Hoja B381740
StatusVigente

Activity

NORTHWARD GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 6 May 2009. The Spanish commercial register has published 7 filings for this company, from 6 May 2009 to 9 March 2012, across 5 distinct types of filing. Its registered share capital is 4 400,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA CONSULTORIA EMPRESARIAL SOBRE GESTION COMERCIAL,DIRECCION GENERAL,VENTAS,COMPRAS Y PROCEDIMIENTOS.IMPORTACION,EXPORTACION,DISTRIBICION Y COMERCIALIZACION DE APARATOS Y ELEMENTOS ELECTRICOS Y ELECTRONICOS,ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 09/03/2012· Registered 28/02/2012· I/A 5
  2. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 5
  3. Cambio de objeto socialPublished 12/12/2011· Registered 28/11/2011· I/A 4
  4. NombramientosPublished 25/05/2010· Registered 13/05/2010· I/A 3
  5. Ampliación de capitalPublished 13/11/2009· Registered 02/11/2009· I/A 2
  6. ConstituciónPublished 06/05/2009· Registered 22/04/2009· I/A 1
  7. NombramientosPublished 06/05/2009· Registered 22/04/2009· I/A 1

Changes

  1. 12/12/2011Cambio de objeto social

    LA CONSULTORIA EMPRESARIAL SOBRE GESTION COMERCIAL,DIRECCION GENERAL,VENTAS,COMPRAS Y PROCEDIMIENTOS.IMPORTACION,EXPORTACION,DISTRIBICION Y COMERCIALIZACION DE APARATOS Y ELEMENTOS ELECTRICOS Y ELECTRONICOS,ETC.

Capital · events

  1. 13/11/2009Ampliación de capital
    Resulting capital: 4 400,00 € (+1 100,00 €)
  2. 06/05/2009Constitución
    Initial capital: 3 300,00 €

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. 09/03/2012#1631851
    RevocacionesNombramientos
    NORTHWARD GROUP SL. Revocaciones. ADM.UNICO: BORRELL VILANOVA SONIA. Nombramientos. ADM.UNICO: CALVO GARASA GERARDO. Datos registrales. T 41178 , F 131, S 8, H B 381740, I/A 5 (28.02.12).
  2. 12/12/2011#1495459
    Cambio de objeto social
    NORTHWARD GROUP SL. Cambio de objeto social. LA CONSULTORIA EMPRESARIAL SOBRE GESTION COMERCIAL,DIRECCION GENERAL,VENTAS,COMPRAS Y PROCEDIMIENTOS.IMPORTACION,EXPORTACION,DISTRIBICION Y COMERCIALIZACION DE APARATOS Y ELEMENTOS ELECTRICOS Y ELECTRONICO…
  3. 25/05/2010#733535
    Nombramientos
    NORTHWARD GROUP SL. Nombramientos. APODERADO: CALVO GARASA GERARDO. Datos registrales. T 41178 , F 130, S 8, H B 381740, I/A 3 (13.05.10).
  4. 13/11/2009#462319
    Ampliación de capital
    NORTHWARD GROUP SL. Ampliación de capital. Capital: 1.100,00 Euros. Resultante Suscrito: 4.400,00 Euros. Datos registrales. T 41178 , F 130, S 8, H B 381740, I/A 2 ( 2.11.09).
  5. 06/05/2009#200026
    ConstituciónNombramientos
    NORTHWARD GROUP SL. Constitución. Comienzo de operaciones: 12.03.09. Objeto social: LA CONSULTORIA EMPRESARIAL SOBRE GESTION COMERCIAL,DIRECCION GENERAL,VENTAS,COMPRAS Y PROCEDIMIENTOS.IMPORTACION,EXPORTACION,DISTRIBUCION Y COMERCIALIZACION DE APARAT…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DEU I MATA Num.37 P.BA (BARCELONA), 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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