NORTISA SOCIEDAD ANONIMA

Hoja SS7572· NIF A20172649

Struck off · 15/06/2017Gipuzkoa
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NORTISA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000105104026
Legal formSociedad Anónima (SA)
Register referenceTomo 1389 · Folio 85 · Hoja SS7572
StatusLiquidada

Activity

NORTISA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 2 June 2011 to 15 June 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/06/2017· Registered 02/06/2017· I/A 13
  2. NombramientosPublished 15/06/2017· Registered 02/06/2017· I/A 13
  3. DisoluciónPublished 15/06/2017· Registered 02/06/2017· I/A 13
  4. ExtinciónPublished 15/06/2017· Registered 02/06/2017· I/A 13
  5. Ceses/DimisionesPublished 01/12/2016· Registered 16/11/2016· I/A 12
  6. NombramientosPublished 01/12/2016· Registered 16/11/2016· I/A 12
  7. ReeleccionesPublished 01/12/2016· Registered 16/11/2016· I/A 12
  8. NombramientosPublished 25/04/2016· Registered 12/04/2016· I/A 11
  9. RevocacionesPublished 02/06/2011· Registered 23/05/2011· I/A 10
  10. NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 10
  11. ReeleccionesPublished 02/06/2011· Registered 23/05/2011· I/A 10

Changes

  1. 15/06/2017Disolución
  2. 15/06/2017Extinción

Timeline (BORME)

  1. 15/06/2017#4419341
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NORTISA SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: REVUELTA MARTINEZ GABRIEL VICENTE. Con.Delegado: REVUELTA MARTINEZ GABRIEL VICENTE. Secretario: PLANAS PINEDO PEDRO MARIA. Presidente: SARCAL INVERSIONES SL. Consejero: SARCAL INVERSIONES SL;REV…
  2. 01/12/2016#4135288
    Ceses/DimisionesNombramientosReelecciones
    NORTISA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CALVO AGUADO MARIA ANGELES. Presidente: CALVO AGUADO MARIA ANGELES. Nombramientos. Consejero: SARCAL INVERSIONES SL. Presidente: SARCAL INVERSIONES SL. Reelecciones. Consejero: PLANAS PINEDO PEDR…
  3. 25/04/2016#3827197
    Nombramientos
    NORTISA SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: GALLO REVUELTA JUAN IGNACIO. Datos registrales. T 1389 , F 84, S 8, H SS 7572, I/A 11 (12.04.16).
  4. 02/06/2011#1240414
    RevocacionesNombramientosReelecciones
    NORTISA SOCIEDAD ANONIMA. Revocaciones. Apoderado: CALVO AGUADO MARIA ANGELES. Nombramientos. Con.Delegado: REVUELTA MARTINEZ GABRIEL VICENTE. Reelecciones. Consejero: CALVO AGUADO MARIA ANGELES. Presidente: CALVO AGUADO MARIA ANGELES. Consejero: PLA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPARQUE LOGISTICO LANBARREN ARAÑABURU KALEA, 3A, GIPUZKOA, OIARTZUN
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector