NORTLAN GESTION SL
Hoja SS38469· NIF B75153635
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/04/2016
- Director :
- Rodriguez Anido Pablo
Legal information
Legal information for NORTLAN GESTION SL
Activity
NORTLAN GESTION SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 6 April 2016. The Spanish commercial register has published 5 filings for this company, from 6 April 2016 to 20 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades de agentes y corredores de seguros. Otras actividades: 8299º. Otras actividades de apoyo a las empresas n.c.o.p. 8559º. Otra educación n.c.o.p.
Directors and representatives
Directors
Current
- Rodriguez Anido PabloSince 06/05/2022Administrador Único
Former
- Rodriguez Otero EstefaniaCeased on 06/05/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Otero Estefania100 %
Individual · ultimate beneficial owner · since 06/04/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/05/2022· Registered 06/05/2022· I/A 2
- NombramientosPublished 20/05/2022· Registered 06/05/2022· I/A 2
- ConstituciónPublished 06/04/2016· Registered 29/03/2016· I/A 1
- Declaración de unipersonalidadPublished 06/04/2016· Registered 29/03/2016· I/A 1
- NombramientosPublished 06/04/2016· Registered 29/03/2016· I/A 1
Changes
- 06/04/2016Declaración de unipersonalidad
RODRIGUEZ OTERO ESTEFANIA
Capital · events
- 06/04/2016ConstituciónInitial capital: 3 000,00 €
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)
- 20/05/2022#6970464Ceses/DimisionesNombramientos
NORTLAN GESTION SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ OTERO ESTEFANIA. Nombramientos. Adm. Unico: RODRIGUEZ ANIDO PABLO. Datos registrales. T 2742 , F 17, S 8, H SS 38469, I/A 2 ( 6.05.22).
- 06/04/2016#3799654ConstituciónDeclaración de unipersonalidadNombramientos
NORTLAN GESTION SL. Constitución. Comienzo de operaciones: 23.03.16. Objeto social: Actividades de agentes y corredores de seguros. Otras actividades: 8299º. Otras actividades de apoyo a las empresas n.c.o.p. 8559º. Otra educación n.c.o.p. Domicilio:…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.