SYSTEM NORTE SOCIEDAD LIMITADA

Hoja BI33170· NIF B95167193

VigenteBizkaia
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Ellacuria Arjonaga Francisco Javier

Legal information

Legal information for SYSTEM NORTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065063972
Legal formSociedad Limitada (SL)
Register referenceTomo 4139 · Folio 116 · Hoja BI33170
StatusVigente

Activity

SYSTEM NORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 3 filings for this company, from 10 January 2017 to 12 April 2019, across 2 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 12/04/2019· Registered 05/04/2019· I/A 2
  2. NombramientosPublished 12/04/2019· Registered 05/04/2019· I/A 2

Timeline (BORME)

  1. 12/04/2019#5355816
    Ceses/DimisionesNombramientos
    SYSTEM NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BILBAO ELORDUY JOSE ANTONIO;ELLACURIA ARJONAGA FRANCISCO JAVIER. Nombramientos. Adm. Unico: ELLACURIA ARJONAGA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Adm…
  2. 10/01/2017#10509008
    SYSTEM NORTE SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4139 , F 116, S 8, H BI 33170, I/A 1 M (30.12.16).

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 addressPOLIG INDUSTRIALDEA, BIZKAIA, GATIKA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector