NORTIA BROS SLNE

Hoja AS39674· NIF B33968447

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
3 570,00 €
Incorporation :
07/04/2009
Directors :
Rodriguez Paraja Maria Cristina, Rodriguez Paraja Julia
Former name :
LASO GONZALEZ MARIA DE LOS ANGELES 002461776F SLNE

Legal information

Legal information for NORTIA BROS SLNE

NIF
Hoja registral
IRUS1000235565158
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital3 570,00 €
Incorporation date07/04/2009
LocalityGijón
Register referenceTomo 3790 · Folio 28 · Hoja AS39674
Former names
LASO GONZALEZ MARIA DE LOS ANGELES 002461776F SLNE2009-04-07 → 2009-05-12
StatusVigente

Activity

NORTIA BROS SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Gijón (Asturias). It was incorporated on 7 April 2009. The Spanish commercial register has published 9 filings for this company, from 7 April 2009 to 16 August 2017, across 6 distinct types of filing. Its registered share capital is 3 570,00 €.

Corporate purpose

ACTIVIDAD DE CONSTRUCCION;ACTIVIDAD COMERCIAL;ACTIVIDAD DE TRANSPORTES;ACTIVIDAD DE INTERMEDIACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
NORTIA BROS SLNERodriguez Paraja JuliaRodriguez Paraja Jul…Rodriguez Paraja Maria CristinaRodriguez Paraja Mar…ARCISA CANTABRICO UNO SOCIEDAD LIMITADAARCISA CANTABRICO UN…JOVE MATERIALES DE CONSTRUCCION SLJOVE MATERIALES DE C…ANGEL RODRIGUEZ Y COMPAÑIA SOCIEDAD LIMITADAANGEL RODRIGUEZ Y CO…COMPAÑIA GENERAL DE FOMENTO SOCIEDAD LIMITADACOMPAÑIA GENERAL DE …FOMENTO INSULAR I, SOCIEDAD LIMITADAFOMENTO INSULAR I, S…MUNDIYAL & ASSOCIATES SLMUNDIYAL & ASSOCIATE…CRAD GESTIONES SLCRAD GESTIONES SLTHE BLUE MARBLE MANAGEMENT SLTHE BLUE MARBLE MANA…COMPAÑIA GENERAL DE FOMENTO SA Y 1995 ADRIMA 2000 SA A.I.ECOMPAÑIA GENERAL DE …SEA VALLEY PROPERTIES AND INVESTMENTS SLSEA VALLEY PROPERTIE…HOMELAND SPAIN CONSULTING SLHOMELAND SPAIN CONSU…

Registered actos

  1. Ceses/DimisionesPublished 06/08/2014· Registered 29/07/2014· I/A 5
  2. NombramientosPublished 11/03/2011· Registered 02/03/2011· I/A 4
  3. Modificaciones estatutariasPublished 05/10/2010· Registered 23/09/2010· I/A 3
  4. Cambio de domicilio socialPublished 05/10/2010· Registered 23/09/2010· I/A 3
  5. Modificaciones estatutariasPublished 12/05/2009· Registered 27/04/2009· I/A 2
  6. Cambio de denominación socialPublished 12/05/2009· Registered 27/04/2009· I/A 2
  7. ConstituciónPublished 07/04/2009· Registered 26/03/2009· I/A 1
  8. NombramientosPublished 07/04/2009· Registered 26/03/2009· I/A 1

Changes

  1. 05/10/2010Cambio de denominación social

    LASO GONZALEZ MARIA DE LOS ANGELES 002461776F SLNE→NORTIA BROS SLNE

  2. 05/10/2010Cambio de domicilio social

    C/ MARQUES DE URQUIJO,24,1º D (GIJON)

  3. 05/10/2010Modificaciones estatutarias
  4. 12/05/2009Modificaciones estatutarias

Capital · events

  1. 07/04/2009Constitución
    Initial capital: 3 570,00 €

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. 16/08/2017#4508289
    NORTIA BROS SLNE. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3790 , F 28, S 9, H AS 39674, I/Amarg ( 4.08.17).
  2. 06/08/2014#2924657
    Ceses/Dimisiones
    NORTIA BROS SLNE. Ceses/Dimisiones. Adm. Mancom.: LASO GONZALEZ MARIA DE LOS ANGELES. Datos registrales. T 3790 , F 28, S 9, H AS 39674, I/A 5 (29.07.14).
  3. 11/03/2011#1117171
    Nombramientos
    NORTIA BROS SLNE. Nombramientos. Apoderado: SERRANO ANTOLIN PABLO. Datos registrales. T 3790 , F 28, S 9, H AS 39674, I/A 4 ( 2.03.11).
  4. 05/10/2010#898310
    Modificaciones estatutariasCambio de domicilio social
    NORTIA BROS SLNE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ MARQUES DE URQUIJO,24,1º D (GIJON). Datos registrales. T 3790 , F 28, S 9, H AS 39674, I/A 3 (23.09.10).
  5. 12/05/2009#208928

    Company name: LASO GONZALEZ MARIA DE LOS ANGELES 002461776F SLNE

    Modificaciones estatutariasCambio de denominación social
    LASO GONZALEZ MARIA DE LOS ANGELES 002461776F SLNE. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 1º.- DENOMINACION.- La Sociedad mercantil de responsabilidad limitada nueva empresa, de nacionalidad española, se denomina "NORTIA BR…
  6. 07/04/2009#160618

    Company name: LASO GONZALEZ MARIA DE LOS ANGELES 002461776F SLNE

    ConstituciónNombramientos
    LASO GONZALEZ MARIA DE LOS ANGELES 002461776F SLNE. Constitución. Comienzo de operaciones: 24.03.09. Objeto social: ACTIVIDAD DE CONSTRUCCION;ACTIVIDAD COMERCIAL;ACTIVIDAD DE TRANSPORTES;ACTIVIDAD DE INTERMEDIACION. Domicilio: AVDA DE LA JUVERIA,SIN …

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 addressC/ MARQUES DE URQUIJO, 24, 1º D (GIJON), Gijón, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province