POSTALNORTE SOCIEDAD LIMITADA
Hoja BI36244· NIF B95246906
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Castan Castro Javier, Gonzalez Juez Jose Alberto, Gil Perez Jesus Mariano
Legal information
Legal information for POSTALNORTE SOCIEDAD LIMITADA
Activity
POSTALNORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 20 August 2009 to 30 December 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Castan Castro JavierSince 10/08/2009Administrador SolidarioAdministrador Único
- Gonzalez Juez Jose AlbertoAdministrador Solidario
- Gil Perez Jesus MarianoAdministrador Solidario
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 01/03/2012· Registered 13/02/2012· I/A 3
- Cambio de domicilio socialPublished 01/03/2012· Registered 13/02/2012· I/A 3
- Ceses/DimisionesPublished 20/08/2009· Registered 10/08/2009· I/A 2
- NombramientosPublished 20/08/2009· Registered 10/08/2009· I/A 2
- Modificaciones estatutariasPublished 20/08/2009· Registered 10/08/2009· I/A 2
Changes
- 01/03/2012Ampliación del objeto social
Comercialización en general de toda clase de vehículos. Comercialización de tarjetas postales. Promoción de negocios relacionados con la producción de publicaciones gráficas.
- 01/03/2012Cambio de domicilio social
C/ PADRE LARRAMENDI 2 1& - DEPARTAMENTO 1º (BILBAO)
- 20/08/2009Modificaciones estatutarias
Timeline (BORME)
- 30/12/2016#4180272
POSTALNORTE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4274 , F 15, S 8, H BI 36244, I/A 3 H (28.10.16).
- 01/03/2012#1620311Ampliacion del objeto socialCambio de domicilio social
POSTALNORTE SOCIEDAD LIMITADA. Ampliacion del objeto social. Comercialización en general de toda clase de vehículos. Comercialización de tarjetas postales. Promoción de negocios relacionados con la producción de publicaciones gráficas. Cambio de domi… - 20/08/2009#354487Ceses/DimisionesNombramientosModificaciones estatutarias
POSTALNORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTAN CASTRO JAVIER. Nombramientos. Adm. Solid.: CASTAN CASTRO JAVIER;GONZALEZ JUEZ JOSE ALBERTO;GIL PEREZ JESUS MARIANO. Modificaciones estatutarias. Cambio del Organo de Administración: …
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
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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 — Bizkaia — are listed together, with their address.