NOTNA SOCIEDAD LIMITADA
Hoja BI5990· NIF A48114995
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gutierrez Castro Jesus Fernando
Legal information
Legal information for NOTNA SOCIEDAD LIMITADA
Activity
NOTNA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 17 August 2011 to 23 June 2022, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gutierrez Castro Jesus FernandoSince 08/11/2016Administrador Único
Former
- Gutierrez Castro Jose ManuelCeased on 13/06/2022PresidenteConsejero
- Gutierrez Castro MacarenaCeased on 13/06/2022VicepresidenteConsejero
- Gutierrez Castro FernandoCeased on 13/06/2022ConsejeroSecretario
- Castro Peña Maria Del CarmenCeased on 08/11/2016Administrador Único
- Gutierrez Elorza ManuelCeased on 26/07/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/06/2022
- NombramientosPublished 23/06/2022
- Ceses/DimisionesPublished 16/11/2016
- NombramientosPublished 16/11/2016
- Cambio de domicilio socialPublished 17/08/2011
- Ceses/DimisionesPublished 17/08/2011
- NombramientosPublished 17/08/2011
Timeline (BORME)
- 23/06/2022#7041480Ceses/DimisionesNombramientos
NOTNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GUTIERREZ CASTRO JOSE MANUEL;GUTIERREZ CASTRO MACARENA;GUTIERREZ CASTRO FERNANDO;GUTIERREZ CASTRO JESUS FERNANDO. Presidente: GUTIERREZ CASTRO JOSE MANUEL. Vicepresid.: GUTIERREZ CASTRO MACARENA. … - 16/11/2016#4111976Ceses/DimisionesNombramientos
NOTNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTRO PEÑA MARIA DEL CARMEN. Nombramientos. Consejero: GUTIERREZ CASTRO JOSE MANUEL;GUTIERREZ CASTRO MACARENA;GUTIERREZ CASTRO FERNANDO;GUTIERREZ CASTRO JESUS FERNANDO. Presidente: GUTIERREZ CAS… - 17/08/2011#1346285Cambio de domicilio social
NOTNA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRAN VIA 17 2º (BILBAO). Datos registrales. T 475, L 1, F 53, S 8, H BI 5990,B , I/ 16 .(27.07.11).
- 17/08/2011#1346284Ceses/DimisionesNombramientos
NOTNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ ELORZA MANUEL. Nombramientos. Adm. Unico: CASTRO PEÑA MARIA DEL CARMEN. Datos registrales. T 475, L 1, F 53, S 8, H BI 5990,B , I/ 15 .(26.07.11).
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 — Bizkaia — are listed together, with their address.