NORTHWEST CONSULTING SPAIN SL
Hoja SC46188· NIF B70336540
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 408 000,00 €
- Incorporation :
- 06/07/2012
- Directors :
- Caruso Johanna Maribel, Rosello Pedraita Marcelo Fabian
Legal information
Legal information for NORTHWEST CONSULTING SPAIN SL
Activity
NORTHWEST CONSULTING SPAIN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 6 July 2012. The Spanish commercial register has published 10 filings for this company, from 6 July 2012 to 26 July 2021, across 6 distinct types of filing. Its registered share capital is 408 000,00 €.
Corporate purpose
Inmobiliaria, compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción de edificaciones, su rehabilitación, venta o arrendamiento. Comercio de vehículos. Servicios legales e Intermediación de negocios ajenos. Intermediación en arquitectura e ingenieria.-
Directors and representatives
Directors
Current
- Caruso Johanna MaribelSince 25/06/2012Administrador Único
- Rosello Pedraita Marcelo FabianSince 16/10/2013Administrador Único
Former
- Rial Lucachesky Johanna MaribelCeased on 16/10/2013Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 06/07/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HARP CONSULTORIA E INVERSIONES SL100 %Vigente
Legal entity · since 06/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/10/2013· Registered 16/10/2013· I/A 3
- NombramientosPublished 24/10/2013· Registered 16/10/2013· I/A 3
- Modificaciones estatutariasPublished 11/10/2013· Registered 04/10/2013· I/A 2
- Cambio de domicilio socialPublished 11/10/2013· Registered 04/10/2013· I/A 2
- ConstituciónPublished 06/07/2012· Registered 25/06/2012· I/A 1
- Declaración de unipersonalidadPublished 06/07/2012· Registered 25/06/2012· I/A 1
- NombramientosPublished 06/07/2012· Registered 25/06/2012· I/A 1
Changes
- 11/10/2013Cambio de domicilio social
TRVA DO PEDREGAL S/N Bl.3 Ptl.5 - BERTAMIRANS (AMES)
- 11/10/2013Modificaciones estatutarias
- 06/07/2012Declaración de unipersonalidad
HARP CONSULTORIA E INVERSIONES SL
Capital · events
- 06/07/2012ConstituciónInitial capital: 408 000,00 €
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)
- 26/07/2021#6541172
NORTHWEST CONSULTING SPAIN SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 164 , F 98, S 8, H SC 46188, I/A NM3 (14.07.21).
- 15/06/2021#6475396
NORTHWEST CONSULTING SPAIN SL(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: En caso de presentarse a inscripción un acto relativo a esta Sociedad, declarada con fecha 26 de Febrero de 2021 fallido por la Agencia Tributaria, Delegación Especial de Ga… - 13/08/2020#5992650
NORTHWEST CONSULTING SPAIN SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 164 , F 97, S 8, H SC 46188, I/A NM1 ( 5.08.20).
- 24/10/2013#2506813Ceses/DimisionesNombramientos
NORTHWEST CONSULTING SPAIN SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: RIAL LUCACHESKY JOHANNA MARIBEL. Nombramientos. Adm. Unico: ROSELLO PEDRAITA MARCELO FABIAN. Datos registrales. T 164 , F 97, S 8, H SC 46188, I/A 3 (16.10.13).
- 11/10/2013#2487083Modificaciones estatutariasCambio de domicilio social
NORTHWEST CONSULTING SPAIN SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 3º.- DOMICILIO.- El domicilio de la sociedad se establece en Travesía Pedregal, Blo… - 06/07/2012#1803815ConstituciónDeclaración de unipersonalidadNombramientos
NORTHWEST CONSULTING SPAIN SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 15.06.12. Objeto social: Inmobiliaria, compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción de edificac…
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· Incorporated 2012
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 — A Coruña — are listed together, with their address.