Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nordes Ancin S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A15617855 |
| Universal Entity Code | 1889-2762-5635-2499 |
| Record last updated | Monday, March 11, 2024 6:45:35 AM UTC |
| Official Address | The Bruselas Coruña street 15174, A Coruña There are 188 companies registered at this street |
| Postal Code | 15174 |
| Phone number | 981138604 |
| Sector | building, equipment, facility, industrial, installation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 11, 2024 | Mar 4, 2024 | Merger | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Resignation of one Representative (a woman) | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Lost character of sole shareholder company | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Three appointments: 3 companies | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Other items | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Appointment of a person as Auditor | |
| Financials | Sep 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 16, 2021 | Feb 5, 2021 | Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 16, 2021 | Feb 5, 2021 | Two appointments: 2 companies | |
| Registry | Feb 16, 2021 | Feb 5, 2021 | Statutory changes | |
| Registry | Feb 16, 2021 | Feb 5, 2021 | Other items | |
| Financials | Nov 16, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 17, 2020 | Aug 10, 2020 | Statutory changes | |
| Registry | Aug 17, 2020 | Aug 10, 2020 | Expansion of corporate purpose | |
| Registry | Aug 17, 2020 | Aug 10, 2020 | Website of the company | |
| Registry | Jun 15, 2020 | Jun 5, 2020 | Statutory changes | |
| Registry | Jun 15, 2020 | Jun 5, 2020 | Change of company name | |
| Registry | Feb 21, 2020 | Feb 13, 2020 | Appointment of a man as Representative | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Merger | |
| Financials | Aug 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 9, 2019 | Aug 1, 2019 | Resignation of one Representative (a man) | |
| Registry | Aug 9, 2019 | Aug 1, 2019 | Appointment of a woman as Representative | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Resignation of one Representative (a man) | |
| Registry | Dec 18, 2018 | Dec 12, 2018 | Appointment of a man as Representative | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Reelection | |
| Financials | Oct 8, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 2, 2018 | Jul 24, 2018 | Reelection | |
| Registry | Nov 7, 2017 | Oct 26, 2017 | Statement of individual company | |
| Financials | Aug 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 4, 2016 | Jul 26, 2016 | Statutory changes | |
| Registry | Aug 4, 2016 | Jul 26, 2016 | Expansion of corporate purpose | |
| Registry | Jul 14, 2016 | Jul 4, 2016 | Merger | |
| Registry | Jul 14, 2016 | Merger by absorption projects deposits | | |
| Registry | Feb 16, 2016 | Feb 4, 2016 | Appointment of a person as Auditor | |
| Financials | Jul 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 29, 2015 | Jan 22, 2015 | Capital increase | |
| Registry | Jan 29, 2015 | Jan 22, 2015 | Statutory changes | |
| Financials | Jul 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 1, 2013 | Jan 24, 2013 | Resignation of 6 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 1, 2013 | Jan 24, 2013 | Four appointments: a man and 3 companies | |
| Registry | Feb 1, 2013 | Jan 24, 2013 | Statutory changes | |
| Registry | May 24, 2012 | May 16, 2012 | Other items | |
| Registry | Sep 12, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 12, 2011 | Filing Of Financial Statement 4842... | | |
| Registry | Aug 22, 2011 | Aug 10, 2011 | Appointment of a man as Representative | |
| Registry | Aug 22, 2011 | Aug 10, 2011 | Resignation of one Representative (a man) | |
| Registry | Nov 26, 2010 | Nov 17, 2010 | Appointment of a man as Representative | |
| Registry | Oct 19, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 2, 2010 | May 24, 2010 | Capital increase | |
| Registry | Jun 2, 2010 | May 24, 2010 | Statutory changes | |
| Registry | Jan 22, 2010 | Jan 13, 2010 | Appointment of a person as Auditor | |
| Registry | Dec 7, 2009 | Nov 27, 2009 | Appointment of a man as Representative | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Sep 9, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 9, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 17, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 17, 2009 | Filing Of Financial Statement 2160... | | |
| Registry | Nov 11, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2008 | Oct 21, 2008 | Resignation of one Director (a woman) | |
| Registry | Feb 27, 2008 | Feb 15, 2008 | Capital increase | |
| Registry | Dec 26, 2007 | Dec 11, 2007 | Statutory changes | |
| Registry | Nov 7, 2007 | Oct 24, 2007 | Appointment of a person as Auditor | |
| Registry | Sep 25, 2007 | Sep 13, 2007 | Appointment of a person as Auditor 4855... | |
