Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Nosa-Terra 21 S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A36648939 |
| Universal Entity Code | 8265-7548-5843-7243 |
| Record last updated | Thursday, August 22, 2024 6:40:17 AM UTC |
| Official Address | Vigo |
| Region | Pontevedra, Galicia |
| Postal Code | 36202 |
| Sector | group, terra |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 22, 2024 | Aug 14, 2024 | Other items | |
| Registry | Aug 6, 2024 | Jul 30, 2024 | Appointment of a man as Ceo | |
| Financials | Jul 3, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Jun 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Resignation of one Director (a man) | |
| Registry | Aug 2, 2023 | Jul 21, 2023 | Reelection | |
| Financials | Jul 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 28, 2023 | Apr 20, 2023 | Resignation of one President (a man) | |
| Registry | Apr 28, 2023 | Apr 20, 2023 | Resignation of 2 people: one Deputy Secretary and one Vice President (a man) | |
| Registry | Apr 28, 2023 | Apr 20, 2023 | Two appointments: 2 men | |
| Registry | Feb 23, 2023 | Feb 15, 2023 | Capital increase | |
| Registry | Feb 7, 2023 | Jan 27, 2023 | Three appointments: 2 men and a woman | |
| Financials | Jul 12, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Jul 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 12, 2022 | May 5, 2022 | Capital increase | |
| Financials | Jul 15, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Jul 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 3, 2021 | Jan 26, 2021 | Appointment of a man as Representative | |
| Registry | Jan 21, 2021 | Jan 13, 2021 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Appointment of a man as Ceo | |
| Registry | Jan 19, 2021 | Jan 11, 2021 | Reelection | |
| Registry | Jan 19, 2021 | Jan 11, 2021 | Other items | |
| Financials | Nov 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 13, 2020 | Feb 4, 2020 | Resignation of one Director (a woman) | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Two appointments: a woman and a man | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Change of registered office | |
| Registry | Oct 25, 2019 | Oct 14, 2019 | Reelection | |
| Financials | Jul 15, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jul 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Aug 30, 2018 | Aug 21, 2018 | Reelection | |
| Financials | Aug 2, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Aug 2, 2018 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Dec 14, 2017 | Dec 5, 2017 | Appointment of a man as Representative | |
| Registry | Oct 16, 2017 | Oct 6, 2017 | Reelection | |
| Financials | Jul 18, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Oct 18, 2016 | Oct 6, 2016 | Reelection | |
| Financials | Jul 28, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Dec 28, 2015 | Dec 17, 2015 | Reelection | |
| Registry | Dec 28, 2015 | Dec 17, 2015 | Resignation of one Secretary (a man) | |
| Registry | Dec 28, 2015 | Dec 17, 2015 | Two appointments: 2 men | |
| Financials | Oct 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 11, 2015 | Sep 4, 2015 | Reelection | |
| Financials | Aug 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 11, 2014 | Aug 1, 2014 | Reelection | |
| Registry | Aug 11, 2014 | Aug 1, 2014 | Resignation of one Ceo (a man) | |
| Registry | Aug 11, 2014 | Aug 1, 2014 | Appointment of a man as Ceo | |
| Registry | Aug 11, 2014 | Aug 1, 2014 | Reelection | |
| Registry | Apr 23, 2014 | Apr 8, 2014 | Reelection 1766... | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2008 consolidated) | | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 2, 2013 | Mar 22, 2013 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Sep 7, 2011 | Aug 26, 2011 | Reelection | |
| Registry | Aug 4, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 4, 2011 | Jul 1, 2011 | Consolidated Financial Statement | |
| Registry | Aug 4, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 30, 2010 | Jul 1, 2010 | Consolidated Financial Statement | |
| Registry | Jul 30, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 30, 2010 | Jul 21, 2010 | Reelection | |
| Registry | Nov 11, 2009 | Feb 12, 2010 | Appointment cancellations ex officio | |
| Registry | Nov 11, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 11, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 22, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 22, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1722... | |
