NUEVAS CONSTRUCCIONES NORTE SL
Hoja AS3384· NIF B33767260
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NUEVAS CONSTRUCCIONES NORTE SL
Activity
NUEVAS CONSTRUCCIONES NORTE SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 7 filings for this company, from 25 June 2012 to 31 January 2014, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Sampedro Mateos AgustinCeased on 13/06/2012Administrador Mancomunado
- Muñiz Quidiello JesusCeased on 13/06/2012Administrador Mancomunado
- Ceased on 23/01/2014
Directors network map
Registered actos
- ExtinciónPublished 31/01/2014· Registered 23/01/2014· I/A 7
- Modificaciones estatutariasPublished 20/12/2012· Registered 10/12/2012· I/A 6
- Cambio de domicilio socialPublished 20/12/2012· Registered 10/12/2012· I/A 6
- Ceses/DimisionesPublished 25/06/2012· Registered 13/06/2012· I/A 5
- NombramientosPublished 25/06/2012· Registered 13/06/2012· I/A 5
- Modificaciones estatutariasPublished 25/06/2012· Registered 13/06/2012· I/A 5
- DisoluciónPublished 25/06/2012· Registered 13/06/2012· I/A 5
Changes
- 31/01/2014Cambio de denominación social
NUEVAS CONSTRUCCIONES NORTE SL EN LIQUIDACION→NUEVAS CONSTRUCCIONES NORTE SL
- 31/01/2014Extinción
- 20/12/2012Cambio de domicilio social
C/ CELESTINO JUNQUERA 2 4º - OFICINA 41-C (GIJON)
- 20/12/2012Modificaciones estatutarias
- 25/06/2012Disolución
- 25/06/2012Modificaciones estatutarias
Timeline (BORME)
- 31/01/2014#2647412Extinción
NUEVAS CONSTRUCCIONES NORTE SL. Extinción. Datos registrales. T 2394 , F 104, S 8, H AS 3384, I/A 7 (23.01.14).
- 20/12/2012#2045907
Company name: NUEVAS CONSTRUCCIONES NORTE SL EN LIQUIDACION
Modificaciones estatutariasCambio de domicilio socialNUEVAS CONSTRUCCIONES NORTE SL EN LIQUIDACION. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ CELESTINO JUNQUERA 2 4º - OFICINA 41-C (GIJON). Datos registrales. T 2394 , F 104, S 8, H AS 3384, I… - 25/06/2012#1785535
Company name: NUEVAS CONSTRUCCIONES NORTE SL EN LIQUIDACION
Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónNUEVAS CONSTRUCCIONES NORTE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: SAMPEDRO MATEOS AGUSTIN;MUÑIZ QUIDIELLO JESUS. Nombramientos. Liquidador: NEXT AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 29º.- La So…
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 — Asturias — are listed together, with their address.