• Company «Inversiones Diversificadas Del Norte SL»

  • Last update: July 21, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B75219287
Status Active
Province Guipúzcoa
Incorporation date April 25, 2019 (3 years, 3 months ago)
Address C/ Urnieta, 19 (Donostia-San Sebastian).
Corporate purpose (a) la participación en el capital de terceras sociedades o entidades, civiles o mercantiles, adquiriendo por cualquier título, oneroso o gratuito, acciones de cualesquiera otras sociedades anónimas o participaciones de sociedades de responsabilidad limitada, haciéndose por cualquier negocio etc.
Share capital 3,000.0 euros
Officers
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Position Natural or legal entity From Until
Adm. Unico Barrenechea Ormazabal Paulino 23/11/2021 Current
Apo.Man.Soli Saenz De Cenzano Fargues Alix-Maria 22/07/2020 Current
Apo.Man.Soli Rozpide Orbegozo Carmen 22/07/2020 Current
Apo.Man.Soli Ramirez Heredia Ana Belen 22/07/2020 Current
Apo.Man.Soli Queipo De Llano Baillo Alvaro 22/07/2020 Current
Apo.Man.Soli Muñoz Gambero Maria 22/07/2020 Current
Apo.Man.Soli Merino Jimenez Natalia 22/07/2020 Current
Apo.Man.Soli Lopez Vidal Manuel Francisco 22/07/2020 Current
Apo.Man.Soli Huerta Morales Isaura 22/07/2020 Current
Apo.Man.Soli Hernandez-Gil Hernandez Diego Francisco 22/07/2020 Current
Apo.Man.Soli Ferrer-Sama Server Cristina 22/07/2020 Current
Apo.Man.Soli Dolz Belenguer Luis 22/07/2020 Current
Apo.Man.Soli Caperos Reblet Isabel 22/07/2020 Current
Apo.Man.Soli Candela Marroquin Blanca 22/07/2020 Current
Apo.Man.Soli Bermudez Morales Cristina 22/07/2020 Current
Apo.Man.Soli Bellas Garcia Mar 22/07/2020 Current
Apo.Manc. Barrenechea Ormazabal Paulino Juan 22/07/2020 Current
Apo.Man.Soli Amodeo Barrachina Pablo 22/07/2020 Current
Apo.Man.Soli Alonso Ruiz Rodrigo 22/07/2020 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Adm. Unico Intertrust (Spain) SL 12/05/2020 23/11/2021
Adm. Unico Sonmez Musa 25/04/2019 12/05/2020

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Inversiones Diversificadas Del Norte SL.

21

Jul 2022

Otros conceptos


MODIFICACION DEL ARTICULO 22º DE LOS ESTATUTOS SOCIALES, relativo a la REMUNERACION de los administradores.-


Announcement 360394 of 2022
Registry data: T 2895 , F 197, S 8, H SS 41705, I/A 9

23

Nov 2021

Nombramientos


On 23/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Barrenechea Ormazabal Paulino

Announcement 523209 of 2021
Registry data: T 2895 , F 197, S 8, H SS 41705, I/A 8

23

Nov 2021

Ceses/Dimisiones


On 23/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Intertrust (Spain) SL

Announcement 523209 of 2021
Registry data: T 2895 , F 197, S 8, H SS 41705, I/A 8

13

Apr 2021

Cambio de objeto social


On date 13/04/2021, the company changes its activity to:

(a) La participación en el capital de terceras sociedades o entidades, civiles o mercantiles, adquiriendo por cualquier título, oneroso o gratuito, acciones de cualesquiera otras sociedades anónimas o participaciones de sociedades de responsabilidad limitada, haciéndose por cualquier negocio etc.


Announcement 180614 of 2021
Registry data: T 2895 , F 196, S 8, H SS 41705, I/A 7

13

Apr 2021

Otros conceptos


Modificación del artículo 22 de los Estatutos Sociales, relativo a la retribución de los administradores.


Announcement 180613 of 2021
Registry data: T 2895 , F 196, S 8, H SS 41705, I/A 6

22

Jul 2020

Nombramientos


On 22/07/2020 the following nombramientos were filed in Commercial Registry:


Announcement 254774 of 2020
Registry data: T 2895 , F 195, S 8, H SS 41705, I/A 5

22

Jul 2020

Reducción de capital


Reducción de capital


Announcement 254773 of 2020
Registry data: T 2895 , F 194, S 8, H SS 41705, I/A 4

22

Jul 2020

Ampliación de capital


On date 22/07/2020, by means of the corresponding deed, the increase of €2,460.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 82.00 % increase in capital, leaving a resulting share capital of €5,460.0.


Announcement 254773 of 2020
Registry data: T 2895 , F 194, S 8, H SS 41705, I/A 4

22

Jul 2020

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 254773 of 2020
Registry data: T 2895 , F 194, S 8, H SS 41705, I/A 4

08

Jun 2020

Cambio de domicilio social


On date 08/06/2020, the company changes its registered office to C/ URNIETA, 19 (DONOSTIA-SAN SEBASTIAN).


Announcement 182976 of 2020
Registry data: T 2895 , F 194, S 8, H SS 41705, I/A 3

12

May 2020

Nombramientos


On 12/05/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Intertrust (Spain) SL

Announcement 164900 of 2020
Registry data: T 2895 , F 194, S 8, H SS 41705, I/A 2

12

May 2020

Ceses/Dimisiones


On 12/05/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Sonmez Musa

Announcement 164900 of 2020
Registry data: T 2895 , F 194, S 8, H SS 41705, I/A 2

25

Apr 2019

Nombramientos


On 25/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Sonmez Musa

Announcement 190981 of 2019
Registry data: T 2895 , F 191, S 8, H SS 41705, I/A 1

25

Apr 2019

Declaración de unipersonalidad


On date 25/04/2019, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations PCL-ESP ENERGY SARL.


Announcement 190981 of 2019
Registry data: T 2895 , F 191, S 8, H SS 41705, I/A 1

25

Apr 2019

Constitución


On date 25/04/2019 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 12/04/2019.
The registered office at the time of its incorporation was set to AVDA DE LA LIBERTAD 17, 5º. (DONOSTIA-SAN SEBASTIAN).

The company indicates that its activity is la adquisición, cesión, enajenación, arrendamiento y la constitución de todo tipo de garantías sobre bienes inmuebles así como la promoción inmobiliaria en general y la promoción, gestión y comercialización de centros comerciales en particular..


Announcement 190981 of 2019
Registry data: T 2895 , F 191, S 8, H SS 41705, I/A 1

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