NORTIMEX GESTION SL
Hoja SS24499· NIF B20853743
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NORTIMEX GESTION SL
Activity
NORTIMEX GESTION SL is a Sociedad Limitada (SL) with its registered office in Lasarte-Oria (Gipuzkoa, País Vasco). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 7 filings for this company, from 10 August 2012 to 5 September 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Former
- Arruabarrena Urquiri MirenCeased on 22/08/2017Administrador Único
- Iceta Berastegui Jose DomingoCeased on 22/08/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/09/2017· Registered 22/08/2017· I/A 4
- NombramientosPublished 05/09/2017· Registered 22/08/2017· I/A 4
- DisoluciónPublished 05/09/2017· Registered 22/08/2017· I/A 4
- ExtinciónPublished 05/09/2017· Registered 22/08/2017· I/A 4
- NombramientosPublished 10/08/2012· Registered 02/08/2012· I/A 3
- Ceses/DimisionesPublished 10/08/2012· Registered 02/08/2012· I/A 2
- NombramientosPublished 10/08/2012· Registered 02/08/2012· I/A 2
Changes
- 05/09/2017Disolución
- 05/09/2017Extinción
Timeline (BORME)
- 05/09/2017#4530611Ceses/DimisionesNombramientosDisoluciónExtinción
NORTIMEX GESTION SL. Ceses/Dimisiones. Liquidador: ICETA BERASTEGUI JOSE DOMINGO. Adm. Unico: ARRUABARRENA URQUIRI MIREN. Nombramientos. Liquidador: ICETA BERASTEGUI JOSE DOMINGO. Disolución. Voluntaria. Extinción. Datos registrales. T 2124 , F 66, S… - 10/08/2012#1855488Nombramientos
NORTIMEX GESTION SL. Nombramientos. Apoderado: ICETA BERASTEGUI JOSE DOMINGO. Datos registrales. T 2124 , F 65, S 8, H SS 24499, I/A 3 ( 2.08.12).
- 10/08/2012#1855487Ceses/DimisionesNombramientos
NORTIMEX GESTION SL. Ceses/Dimisiones. Adm. Unico: ICETA BERASTEGUI JOSE DOMINGO. Nombramientos. Adm. Unico: ARRUABARRENA URQUIRI MIREN. Datos registrales. T 2124 , F 65, S 8, H SS 24499, I/A 2 ( 2.08.12).
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.