THE NORTHERN PULP CO SA

Hoja M42005· NIF A28088169

Struck off · 20/03/2020Madrid
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for THE NORTHERN PULP CO SA

NIF
Hoja registral
IRUS1000241082763
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 2394 · Folio 225 · Hoja M42005
StatusExtinguida

Activity

THE NORTHERN PULP CO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 11 filings for this company, from 20 April 2010 to 20 March 2020, across 8 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
THE NORTHERN PULP CO …Endsjo Pluys Patricia ChristineEndsjo Pluys Patrici…

Registered actos

  1. Ceses/DimisionesPublished 20/03/2020· Registered 13/03/2020· I/A 54
  2. RevocacionesPublished 20/03/2020· Registered 13/03/2020· I/A 54
  3. NombramientosPublished 20/03/2020· Registered 13/03/2020· I/A 54
  4. DisoluciónPublished 20/03/2020· Registered 13/03/2020· I/A 54
  5. ExtinciónPublished 20/03/2020· Registered 13/03/2020· I/A 54
  6. ReeleccionesPublished 29/03/2016· Registered 14/03/2016· I/A 53
  7. Cambio de domicilio socialPublished 29/03/2016· Registered 14/03/2016· I/A 53
  8. RevocacionesPublished 04/07/2012· Registered 21/06/2012· I/A 52
  9. Ceses/DimisionesPublished 20/04/2010· Registered 08/04/2010· I/A 51
  10. NombramientosPublished 20/04/2010· Registered 08/04/2010· I/A 51
  11. Modificaciones estatutariasPublished 20/04/2010· Registered 08/04/2010· I/A 51

Changes

  1. 20/03/2020Disolución
  2. 20/03/2020Extinción
  3. 29/03/2016Cambio de domicilio social

    AVDA DE LOS MADROÑOS 19 - PLANTA 4º PUERTA F

  4. 20/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/03/2020#5853264
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    THE NORTHERN PULP CO SA. Ceses/Dimisiones. Adm. Unico: ENDSJO PLUYS PATRICIA. Revocaciones. Apoderado: THURNE NILS;ENDSJO RICHARD HENRI;BORGENSTIERNA CARL ROBERT HERBERT;LAMATA GOMEZ JOSE LUIS;THURNE NILS;ENDSJO RICHARD HENRI;BORGENSTIERNA CARL ROBER…
  2. 29/03/2016#3786891
    ReeleccionesCambio de domicilio social
    THE NORTHERN PULP CO SA. Reelecciones. Adm. Unico: ENDSJO PLUYS PATRICIA. Cambio de domicilio social. AVDA DE LOS MADROÑOS 19 - PLANTA 4º PUERTA F. (MADRID). Datos registrales. T 2394 , F 225, S 8, H M 42005, I/A 53 (14.03.16).
  3. 04/07/2012#1800096
    Revocaciones
    THE NORTHERN PULP CO SA. Revocaciones. Apoderado: ROMERA MUÑOZ VICTOR;LLORENTE GARCIA PABLO. Datos registrales. T 2394 , F 225, S 8, H M 42005, I/A 52 (21.06.12).
  4. 20/04/2010#682428
    Ceses/DimisionesNombramientosModificaciones estatutarias
    THE NORTHERN PULP CO SA. Ceses/Dimisiones. Consejero: ENDSJO PLUYS PATRICIA;ROMERA MUÑOZ VICTOR;LLORENTE GARCIA PABLO;BANZO PRIETO JOSE MANUEL. Presidente: ENDSJO PLUYS PATRICIA. Secretario: ROMERA MUÑOZ VICTOR. Nombramientos. Adm. Unico: ENDSJO PLUY…

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 addressAVDA DE LOS MADROÑOS 19 - PLANTA 4º PUERTA F, Madrid
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector