ADARSA NORTE SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Adarsa Norte S.A. |
SETIEN HERRA Y CIA SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A39001888 |
| Universal Entity Code | 7610-0712-9151-2612 |
|---|
| Record last updated | Friday, September 1, 2023 9:28:08 PM UTC |
| Official Address | The Parayas avenue S/n 39011 Santander Santander There are 71 companies registered at this street |
| Postal Code | 39011 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Sep 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Sep 22, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Apr 14, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 4, 2021 | Feb 23, 2021 | Resignation of one Auditor | |
| Registry | Mar 4, 2021 | Feb 23, 2021 | Appointment of a person as Auditor | |
| Registry | Mar 4, 2021 | Feb 23, 2021 | Other items | |
| Financials | Oct 22, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 16, 2020 | Dec 24, 2019 | Resignation of one Auditor | |
| Registry | Jan 16, 2020 | Dec 24, 2019 | Appointment of a person as Auditor | |
| Registry | May 30, 2019 | May 23, 2019 | Resignation of one Representative | |
| Registry | Feb 7, 2019 | Jan 29, 2019 | Resignation of 3 people: one Director (a man), one President and one Secretary | |
| Registry | Feb 7, 2019 | Jan 29, 2019 | Two appointments: 2 companies | |
| Registry | Feb 7, 2019 | Jan 29, 2019 | Other items | |
| Registry | Feb 7, 2019 | Jan 29, 2019 | Change of company name | |
| Registry | Dec 28, 2018 | Dec 19, 2018 | Reduction of capital | |
| Financials | Dec 11, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 29, 2018 | Nov 21, 2018 | Capital increase | |
| Registry | Nov 8, 2018 | | Reduction of capital | |
| Registry | Sep 5, 2018 | Aug 28, 2018 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 5, 2018 | Aug 28, 2018 | Four appointments: 3 men and a woman | |
| Registry | Jan 16, 2018 | Jan 8, 1918 | Reelection | |
| Registry | Dec 20, 2017 | Dec 11, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 20, 2017 | Dec 11, 2017 | Two appointments: 2 men | |
| Financials | Jul 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 2, 2016 | Oct 24, 2016 | Statutory changes | |
| Registry | Nov 2, 2016 | Oct 24, 2016 | Change of company purpose | |
| Financials | Aug 5, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Nov 5, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 24, 2015 | Jul 17, 2015 | Reelection | |
| Financials | Aug 27, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 7, 2014 | | Notices of meetings | |
| Registry | Sep 25, 2013 | Sep 18, 2013 | Other items | |
| Registry | Sep 25, 2013 | Sep 18, 2013 | Website of the company | |
| Financials | Sep 19, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 19, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 19, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 20, 2013 | Aug 9, 2013 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Aug 20, 2013 | Aug 9, 2013 | Four appointments: a woman and 3 men | |
| Registry | Aug 20, 2013 | Aug 9, 2013 | Statutory changes | |
| Registry | Jan 24, 2012 | Jan 10, 2012 | Reelection | |
| Registry | Sep 20, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 20, 2011 | Aug 1, 2011 | Filing Of Financial Statement 5507... | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 16, 2010 | | Filing Of Financial Statement 3193... | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 18, 2009 | Aug 1, 2009 | Filing Of Financial Statement 2219... | |
| Registry | Aug 18, 2009 | | Filing Of Financial Statement | |
| Registry | Jul 31, 2008 | | Filing Of Financial Statement 2262... | |
| Registry | Jul 16, 2008 | Jul 4, 2008 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 8, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 31, 2007 | Oct 15, 2007 | Appointment of a man as Director | |
| Registry | Sep 8, 2004 | | Filing Of Financial Statement | |
| Registry | Apr 28, 2004 | Apr 10, 2004 | Appointment of a person as Representative | |
| Registry | Dec 3, 2003 | | Filing Of Financial Statement | |
| Registry | Jul 9, 2003 | Jun 26, 2003 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Feb 19, 2003 | | Merger | |
| Registry | Oct 3, 2002 | Sep 17, 2002 | Appointment cancellations ex officio | |
| Registry | Jul 31, 2002 | | Filing Of Financial Statement | |
| Registry | Oct 31, 2001 | Sep 24, 2001 | Reelection | |
| Registry | Oct 3, 2001 | | Filing Of Financial Statement | |
| Registry | Mar 12, 2001 | Feb 26, 2001 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 29, 2000 | | Reelection | |
| Registry | Sep 12, 2000 | | Filing Of Financial Statement | |
| Registry | Apr 24, 2000 | | Resignation of a woman | |
| Registry | Aug 27, 1999 | | Filing Of Financial Statement | |
| Registry | Jun 30, 1999 | | Two appointments: 2 men | |
| Registry | Sep 11, 1998 | | Filing Of Financial Statement | |
