NORTOUR SOCIEDAD LIMITADA
Hoja IF466· NIF B35139005
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perdomo Umpierrez Jesus
Legal information
Legal information for NORTOUR SOCIEDAD LIMITADA
Activity
NORTOUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Perdomo Umpierrez JesusSince 04/12/2014Administrador Único
Former
- Carballo Toro Juan FranciscoCeased on 04/12/2014Administrador Solidario
- Suarez Fernandez Jose FelixCeased on 04/12/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/12/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/12/2014· Registered 04/12/2014· I/A 7
- Ceses/DimisionesPublished 15/12/2014· Registered 04/12/2014· I/A 6
- Modificaciones estatutariasPublished 15/12/2014· Registered 04/12/2014· I/A 6
Changes
- 15/12/2014Declaración de unipersonalidad
PERDOMO UMPIERREZ JESUS
- 15/12/2014Modificaciones estatutarias
Timeline (BORME)
- 15/12/2014#3110210Declaración de unipersonalidad
NORTOUR SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: PERDOMO UMPIERREZ JESUS. Datos registrales. T 10 , F 7, S 8, H IF 466, I/A 7 ( 4.12.14).
- 15/12/2014#3110209Ceses/DimisionesModificaciones estatutarias
NORTOUR SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: PERDOMO UMPIERREZ JESUS;CARBALLO TORO JUAN FRANCISCO;SUAREZ FERNANDEZ JOSE FELIX Nombramientos. Adm. Unico: PERDOMO UMPIERREZ JESUS. Modificaciones estatutarias. Cambi…
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 — Las Palmas — are listed together, with their address.