PARAMETRO NORTE SL
Hoja SC26409· NIF B15775869
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sagra Boquete Jose Antonio
Legal information
Legal information for PARAMETRO NORTE SL
Activity
PARAMETRO NORTE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 25 June 2013 to 23 January 2025, across 6 distinct types of filing.
Corporate purpose
ARTICULO 2º.- OBJETO.- La Sociedad tendrá por objeto: la importación, exportación, compra, venta, representación y distribución de toda clase de bebidas alcohólicas y sin alcohol. La Sociedad, en caso de obligatoriedad, estará dotada de personal debidamente titulado y autorizado para el desempeño d.
Directors and representatives
Directors
Current
- Sagra Boquete Jose AntonioSince 17/06/2013Administrador Único
Former
- Suarez Picon JesusCeased on 17/06/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sagra Boquete Jose Antonio100 %
Individual · ultimate beneficial owner · since 25/06/2013
Beneficial owner network map
Registered actos
Changes
- 25/06/2013Cambio de objeto social
ARTICULO 2º.- OBJETO.- La Sociedad tendrá por objeto: la importación, exportación, compra, venta, representación y distribución de toda clase de bebidas alcohólicas y sin alcohol. La Sociedad, en caso de obligatoriedad, estará dotada de personal debidamente titulado y autorizado para el desempeño d.
- 25/06/2013Modificaciones estatutarias
Timeline (BORME)
- 23/01/2025#8450440Cierre provisional hoja registral
PARAMETRO NORTE SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H SC 26409, I/A A (15.01.25).
- 25/06/2013#2340127Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto socialCambio de identidad del socio único
PARAMETRO NORTE SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: SAGRA BOQUETE JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: SUAREZ PICON JESUS. Nombramientos. Adm. Unico: SAGRA BOQUETE JOSE ANTONIO. Modificac…
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.