NORTOBRAMA SL
Hoja M175611
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NORTOBRAMA SL
Activity
NORTOBRAMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 27 January 2010 to 13 December 2011, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Menendez Lopez AntonioCeased on 29/11/2011Administrador Único
- Menendez Alvarez AntonioCeased on 13/01/2010Administrador Único
Directors network map
Registered actos
- Escisión totalPublished 13/12/2011· Registered 29/11/2011· I/A 7
- DisoluciónPublished 13/12/2011· Registered 29/11/2011· I/A 7
- ExtinciónPublished 13/12/2011· Registered 29/11/2011· I/A 7
- NombramientosPublished 27/01/2010· Registered 13/01/2010· I/A 6
- Ceses/DimisionesPublished 27/01/2010· Registered 13/01/2010· I/A 5
- NombramientosPublished 27/01/2010· Registered 13/01/2010· I/A 5
Timeline (BORME)
- 13/12/2011#1498525Escisión totalDisoluciónExtinción
NORTOBRAMA SL. Escisión total. Sociedades beneficiarias de la escisión: NORTOBRAMA SL. NORTOBRAMA INMOBILIARIA GESTION DE PATRIMONIOS Y A. Disolución. Escision. Extinción. Datos registrales. T 11156 , F 127, S 8, H M 175611, I/A 7 (29.11.11).
- 27/01/2010#558995Nombramientos
NORTOBRAMA SL. Nombramientos. Apo.Sol.: MENENDEZ ALVAREZ ANTONIO;MENENDEZ LOPEZ FRANCISCO JAVIER. Datos registrales. T 11156 , F 126, S 8, H M 175611, I/A 6 (13.01.10).
- 27/01/2010#558994Ceses/DimisionesNombramientos
NORTOBRAMA SL. Ceses/Dimisiones. Adm. Unico: MENENDEZ ALVAREZ ANTONIO. Nombramientos. Adm. Unico: MENENDEZ LOPEZ ANTONIO. Datos registrales. T 11156 , F 126, S 8, H M 175611, I/A 5 (13.01.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.