TERRITORIOS DEL NOROESTE SL
Hoja SO4079· NIF B88240148
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 000,00 €
- Directors :
- Daniel Gomez Palomar, Nerea Gomez Palomar
Legal information
Legal information for TERRITORIOS DEL NOROESTE SL
Activity
TERRITORIOS DEL NOROESTE SL is a Sociedad Limitada (SL) with its registered office in Bayubas de Arriba (Soria, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 11 January 2019 to 29 May 2024, across 6 distinct types of filing. Its registered share capital is 28 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Daniel Gomez PalomarSince 03/01/2019Administrador Solidario
- Nerea Gomez PalomarSince 21/05/2024Administrador Solidario
Former
- Triguero Gomez Luis-MiguelCeased on 03/01/2019Administrador Único
Authorised representatives
Current
- Benilde Palomar MiguelSince 27/03/2019Apoderado
Directors network map
Cap table · shareholdings
- Daniel Gomez Palomar100 %
Individual · since 22/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Daniel Gomez Palomar100 %
Individual · ultimate beneficial owner · since 22/12/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/05/2024· Registered 21/05/2024· I/A 7
- NombramientosPublished 29/05/2024· Registered 21/05/2024· I/A 7
- Ampliación de capitalPublished 29/05/2024· Registered 21/05/2024· I/A 7
- Declaración de unipersonalidadPublished 22/12/2020· Registered 15/12/2020· I/A 5
- Ampliación de capitalPublished 02/04/2019· Registered 27/03/2019· I/A 4
- NombramientosPublished 02/04/2019· Registered 27/03/2019· I/A 3
- Ceses/DimisionesPublished 11/01/2019· Registered 03/01/2019· I/A 2
- NombramientosPublished 11/01/2019· Registered 03/01/2019· I/A 2
- Ampliacion del objeto socialPublished 11/01/2019· Registered 03/01/2019· I/A 2
- Cambio de domicilio socialPublished 11/01/2019· Registered 03/01/2019· I/A 2
Changes
- 22/12/2020Declaración de unipersonalidad
DANIEL GOMEZ PALOMAR
- 11/01/2019Ampliación del objeto social
Transporte de mercancías por carretera. Agencia de Transportes. Excavaciones y derribos. TAller de mecánica rápida.
- 11/01/2019Cambio de domicilio social
C/ ERMITA, 0 (BAYUBAS DE ARRIBA)
Capital · events
- 29/05/2024Ampliación de capitalResulting capital: 28 000,00 € (+14 000,00 €)
- 02/04/2019Ampliación de capitalResulting capital: 14 000,00 € (+11 000,00 €)
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)
- 29/05/2024#8098869Ceses/DimisionesNombramientosAmpliación de capital
TERRITORIOS DEL NOROESTE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DANIEL GOMEZ PALOMAR. Nombramientos. Adm. Solid.: NEREA GOMEZ PALOMAR;DANIEL GOMEZ PALOMAR. Ampliación de capital. Capital: 14.000,00 Euros. Resultant… - 22/12/2020#6179918Declaración de unipersonalidad
TERRITORIOS DEL NOROESTE SL. Declaración de unipersonalidad. Socio único: DANIEL GOMEZ PALOMAR. Datos registrales. T 212, L 161, F 168, S 8, H SO 4079, I/A 5 (15.12.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - IS… - 02/04/2019#5337414Ampliación de capital
TERRITORIOS DEL NOROESTE SL. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 212, L 161, F 167, S 8, H SO 4079, I/A 4 (27.03.19).
- 02/04/2019#5337413Nombramientos
TERRITORIOS DEL NOROESTE SL. Nombramientos. Apoderado: BENILDE PALOMAR MIGUEL. Datos registrales. T 212, L 161, F 166, S 8, H SO 4079, I/A 3 (27.03.19).
- 11/01/2019#10529573Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
TERRITORIOS DEL NOROESTE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Unico: DANIEL GOMEZ PALOMAR. Ampliacion del objeto social. Transporte de mercancías por carretera. Agencia de Transportes. Excavaciones y derri…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.