NORTHWEST CONFORT SL
Hoja GC20521· NIF B35537703
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alonso Perez Maria Dolores
Legal information
Legal information for NORTHWEST CONFORT SL
Activity
NORTHWEST CONFORT SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 26 December 2011 to 24 April 2012, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Alonso Perez Maria DoloresSince 30/03/2012Administrador Único
Former
- Ramos Ojeda PabloCeased on 30/03/2012Administrador Único
Authorised representatives
Current
- Umpierrez Ramos IldefonsoSince 14/12/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alonso Perez Maria Dolores100 %
Individual · ultimate beneficial owner · since 24/04/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/04/2012· Registered 16/04/2012· I/A 4
- Ceses/DimisionesPublished 16/04/2012· Registered 30/03/2012· I/A 3
- NombramientosPublished 16/04/2012· Registered 30/03/2012· I/A 3
- Modificaciones estatutariasPublished 16/04/2012· Registered 30/03/2012· I/A 3
- Cambio de domicilio socialPublished 16/04/2012· Registered 30/03/2012· I/A 3
- NombramientosPublished 26/12/2011· Registered 14/12/2011· I/A 2
Changes
- 24/04/2012Declaración de unipersonalidad
ALONSO PEREZ MARIA DOLORES
- 16/04/2012Cambio de domicilio social
C/ ARCHIPELAGO CANARIO 2 BIS - SUBIDA AL SALOBRE (SAN BARTOLOME DE TIRAJANA)
- 16/04/2012Modificaciones estatutarias
Timeline (BORME)
- 24/04/2012#1698642Declaración de unipersonalidad
NORTHWEST CONFORT SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: ALONSO PEREZ MARIA DOLORES. Datos registrales. T 1412 , F 36, S 8, H GC 20521, I/A 4 (16.04.12).
- 16/04/2012#1687096Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
NORTHWEST CONFORT SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RAMOS OJEDA PABLO. Nombramientos. Adm. Unico: ALONSO PEREZ MARIA DOLORES. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ARCH… - 26/12/2011#1519442Nombramientos
NORTHWEST CONFORT SL(R.M. LAS PALMAS). Nombramientos. Apoderado: UMPIERREZ RAMOS ILDEFONSO. Datos registrales. T 1412 , F 35, S 8, H GC 20521, I/A 2 (14.12.11).
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
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.