NORTURNAT SL
Hoja CC10235· NIF B10366714
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gonzalez Guitian Angel, Duran Montes Jorge Pedro
Legal information
Legal information for NORTURNAT SL
Activity
NORTURNAT SL is a Sociedad Limitada (SL) with its registered office in Talayuela (Cáceres, Extremadura). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Guitian AngelSince 10/03/2011Administrador Mancomunado
- Duran Montes Jorge PedroSince 10/03/2011Administrador Mancomunado
Former
- Sanchez Palomo Rodolfo AugustoCeased on 10/03/2011Consejero
- Rodriguez Otero BernardinoCeased on 10/03/2011Consejero
- Rodriguez Garcia EugenioCeased on 10/03/2011Consejero
- Serrano Garcia HiginioCeased on 10/03/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/03/2011· Registered 10/03/2011· I/A 6
- NombramientosPublished 23/03/2011· Registered 10/03/2011· I/A 6
- Modificaciones estatutariasPublished 23/03/2011· Registered 10/03/2011· I/A 6
- Cambio de domicilio socialPublished 23/03/2011· Registered 10/03/2011· I/A 6
Changes
- 23/03/2011Cambio de domicilio social
C/ FRANCISCO PIZARRO 37 (TALAYUELA)
- 23/03/2011Modificaciones estatutarias
Timeline (BORME)
- 23/03/2011#1134774Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
NORTURNAT SL. Ceses/Dimisiones. Consejero: RODRIGUEZ OTERO BERNARDINO;SANCHEZ PALOMO RODOLFO AUGUSTO;GONZALEZ GUITIAN ANGEL;DURAN MONTES JORGE PEDRO;SERRANO GARCIA HIGINIO;RODRIGUEZ GARCIA EUGENIO. Presidente: SANCHEZ PALOMO RODOLFO AUGUSTO. Secretar…
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 — Cáceres — are listed together, with their address.