OFICINAS NORTE INVERSIONES SL

Hoja M359394· NIF B84031012

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
196 000,00 €
Director :
Luna Porrero Gregorio

Legal information

Legal information for OFICINAS NORTE INVERSIONES SL

NIF
Hoja registral
IRUS1000273388678
Legal formSociedad Limitada (SL)
Share capital196 000,00 €
LocalityMadrid
Register referenceTomo 20326 · Folio 147 · Hoja M359394
StatusVigente

Activity

OFICINAS NORTE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 6 May 2010 to 11 July 2013, across 4 distinct types of filing. Its registered share capital is 196 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
OFICINAS NORTE INVERS…Luna Porrero GregorioLuna Porrero GregorioTECNOLOGIA DE CONDUCTOS SLTECNOLOGIA DE CONDUC…P LUNA INVERSIONES Y ASOCIADOS SLP LUNA INVERSIONES Y…LOCAL ZURBANO 13 SLLOCAL ZURBANO 13 SLTORMES DESARROLLOS E INVERSIONES SLTORMES DESARROLLOS E…NUEVA PUCELA DESARROLLOS E INVERSIONES 2006 SLNUEVA PUCELA DESARRO…LIMPIEZAS SANITARIAS DE TUBERIAS SLLIMPIEZAS SANITARIAS…CIBELES RESTAURACIONES Y CONTRATACIONES SIGLO XXI SLCIBELES RESTAURACION…CIBELES SIGLO XXI 1ST SLCIBELES SIGLO XXI 1S…ADF REDES IBERICA SLADF REDES IBERICA SLTECNOLOGIA DE CONDUCTOS MALAGA SLTECNOLOGIA DE CONDUC…CYBERGUARDIAN SACYBERGUARDIAN SAP LUNA & GUZMAN AUDITORES SLP LUNA & GUZMAN AUDI…CONSULTORA EUROPEA DE LA CALIDAD SLCONSULTORA EUROPEA D…P. LUNA Y PRIETO INMOBILIARIA SLP. LUNA Y PRIETO INM…LUNA Y SIERRA SOLAR SLLUNA Y SIERRA SOLAR …ARDAL INVESTMENT GROUP SLARDAL INVESTMENT GRO…TECNOLOGIA DE CONDUCTOS SEGOVIA SLTECNOLOGIA DE CONDUC…

Registered actos

  1. Ampliación de capitalPublished 11/07/2013· Registered 03/07/2013· I/A 6
  2. Ceses/DimisionesPublished 19/06/2013· Registered 11/06/2013· I/A 5
  3. NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 5
  4. Modificaciones estatutariasPublished 19/06/2013· Registered 11/06/2013· I/A 5
  5. Ceses/DimisionesPublished 23/04/2013· Registered 15/04/2013· I/A 4
  6. NombramientosPublished 23/04/2013· Registered 15/04/2013· I/A 4
  7. Ceses/DimisionesPublished 06/05/2010· Registered 26/04/2010· I/A 3
  8. NombramientosPublished 06/05/2010· Registered 26/04/2010· I/A 3
  9. Modificaciones estatutariasPublished 06/05/2010· Registered 26/04/2010· I/A 3

Changes

  1. 19/06/2013Modificaciones estatutarias
  2. 06/05/2010Modificaciones estatutarias

Capital · events

  1. 11/07/2013Ampliación de capital
    Resulting capital: 196 000,00 € (+96 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/07/2013#2366688
    Ampliación de capital
    OFICINAS NORTE INVERSIONES SL. Ampliación de capital. Capital: 96.000,00 Euros. Resultante Suscrito: 196.000,00 Euros. Datos registrales. T 20326 , F 147, S 8, H M 359394, I/A 6 ( 3.07.13).
  2. 19/06/2013#2331886
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OFICINAS NORTE INVERSIONES SL. Ceses/Dimisiones. Consejero: LUNA PORRERO GREGORIO. Presidente: LUNA PORRERO GREGORIO. Consejero: LUNA CORRAL ALVARO. Secretario: LUNA CORRAL ALVARO. Cons.Del.Sol: LUNA CORRAL ALVARO. Consejero: IGLESIAS PUJANA RAUL. No…
  3. 23/04/2013#2242156
    Ceses/DimisionesNombramientos
    OFICINAS NORTE INVERSIONES SL. Ceses/Dimisiones. Consejero: FUNEZ MORENO MARIA DEL CARMEN. Nombramientos. Consejero: IGLESIAS PUJANA RAUL. Datos registrales. T 20326 , F 146, S 8, H M 359394, I/A 4 (15.04.13).
  4. 06/05/2010#709663
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OFICINAS NORTE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: LUNA PORRERO GREGORIO. Nombramientos. Consejero: LUNA PORRERO GREGORIO. Presidente: LUNA PORRERO GREGORIO. Consejero: LUNA CORRAL ALVARO. Secretario: LUNA CORRAL ALVARO. Consejero: FUNEZ MO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA, NUMERO 153, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province