SPANISH NORTH GROUP SL

Hoja M534503· NIF B86415593

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/03/2012

Legal information

Legal information for SPANISH NORTH GROUP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/03/2012
LocalityMadrid
Register referenceTomo 29705 · Folio 159 · Hoja M534503
StatusVigente

Activity

SPANISH NORTH GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 March 2012. The Spanish commercial register has published 11 filings for this company, from 28 March 2012 to 5 March 2013, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 4
  2. Ceses/DimisionesPublished 04/03/2013· Registered 22/02/2013· I/A 3
  3. NombramientosPublished 04/03/2013· Registered 22/02/2013· I/A 3
  4. Modificaciones estatutariasPublished 04/03/2013· Registered 22/02/2013· I/A 3
  5. Ampliacion del objeto socialPublished 04/03/2013· Registered 22/02/2013· I/A 3
  6. Ceses/DimisionesPublished 09/05/2012· Registered 26/04/2012· I/A 2
  7. NombramientosPublished 09/05/2012· Registered 26/04/2012· I/A 2
  8. Ampliacion del objeto socialPublished 09/05/2012· Registered 26/04/2012· I/A 2
  9. Cambio de domicilio socialPublished 09/05/2012· Registered 26/04/2012· I/A 2
  10. ConstituciónPublished 28/03/2012· Registered 12/03/2012· I/A 1
  11. NombramientosPublished 28/03/2012· Registered 12/03/2012· I/A 1

Changes

  1. 04/03/2013Ampliación del objeto social

    La importación y comercio como mayorista y minorista de productos textiles,tanto en España como en el extranjero.

  2. 04/03/2013Modificaciones estatutarias
  3. 09/05/2012Ampliación del objeto social

    La fabricación de productos textiles así como su exportación.

  4. 09/05/2012Cambio de domicilio social

    C/ CAPITAN HAYA 1 15 - EDIFICIO EUROCENTRO EMPRES (MADRID)

Capital · events

  1. 28/03/2012Constitución
    Initial capital: 3 010,00 €

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. 05/03/2013#2160373
    Nombramientos
    SPANISH NORTH GROUP SL. Nombramientos. Apoderado: SALINAS GARCIA JAVIER;BOLDU DE LUELMO ROBERTO JESUS. Datos registrales. T 29705 , F 159, S 8, H M 534503, I/A 4 (25.02.13).
  2. 04/03/2013#2157781
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    SPANISH NORTH GROUP SL. Ceses/Dimisiones. Adm. Unico: SALINAS GARCIA JAVIER. Nombramientos. Adm. Mancom.: SALINAS GARCIA JAVIER;INVISEG SISTEMAS SL. Representan: BOLDU DE LUELMO ROBERTO JESUS. Modificaciones estatutarias. Cambio del Organo de Adminis…
  3. 09/05/2012#1716633
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    SPANISH NORTH GROUP SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Unico: SALINAS GARCIA JAVIER. Ampliacion del objeto social. La fabricación de productos textiles así como su exportación. Cambio de domicilio social…
  4. 28/03/2012#1661730
    ConstituciónNombramientos
    SPANISH NORTH GROUP SL. Constitución. Comienzo de operaciones: 29.02.12. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAPITAN HAYA 1 15 - EDIFICIO EUROCENTRO EMPRES (MADRID), 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