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Dato Capital Spain

NOA BRANDS EUROPE SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

NOA VISUAL GROUP SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B64916026
Universal Entity Code8008-0192-2719-6599
Record last updated Tuesday, February 20, 2024 5:44:16 PM UTC
Official Address The Marques De Cubas street 25 Madrid 28014
There are 214 companies registered at this street
Postal Code 28014
Phone number 934876164
Sector OTHER MANUFACTURING N.E.C.

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 15, 2024 Feb 8, 2024 Appointment of a person Appointment of a person
Financials Dec 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 20, 2022 Dec 12, 2022 Appointment of a person Appointment of a person
Financials Nov 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 20, 2022 Jul 12, 2022 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Jul 20, 2022 Jul 12, 2022 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Feb 4, 2022 Jan 27, 2022 Appointment of a person Appointment of a person
Financials Oct 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 5, 2021 Sep 23, 2021 Resignation of 2 people: one Joint And Several Representative Resignation of 2 people: one Joint And Several Representative
Registry Oct 5, 2021 Sep 23, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Sep 24, 2021 Sep 16, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 24, 2021 Sep 16, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 18, 2021 Aug 10, 2021 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 10, 2021 Mar 2, 2021 Appointment of a person Appointment of a person
Financials Aug 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 29, 2020 Jul 22, 2020 Statutory changes Statutory changes
Registry Jun 15, 2020 Jun 5, 2020 Resignation of 3 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations. Resignation of 3 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations.
Registry Jun 15, 2020 Jun 5, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 31, 2019 Dec 19, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 7, 2019 Feb 28, 2019 Reelection Reelection
Financials Feb 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 26, 2018 Jun 18, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 26, 2018 Jun 18, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 13, 2018 Feb 5, 2018 Reelection Reelection
Registry Jan 22, 2018 Jan 12, 2018 Change of registered office Change of registered office
Financials Nov 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 12, 2017 May 5, 2017 Five appointments: a man and 4 companies Five appointments: a man and 4 companies
Registry Feb 15, 2017 Feb 9, 2017 Statutory changes Statutory changes
Registry Jan 19, 2017 Jan 12, 2017 Reelection Reelection
Financials Dec 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 12, 2015 Feb 4, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 12, 2015 Feb 4, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 11, 2015 Feb 4, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 11, 2015 Feb 4, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 11, 2015 Feb 4, 2015 Statutory changes Statutory changes
Financials Nov 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 16, 2014 Sep 8, 2014 Change of company name Change of company name
Registry Jan 15, 2014 Jan 8, 2014 Reelection Reelection
Financials Jan 8, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 8, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 8, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 6, 2013 Jul 30, 2013 Resignation of 2 people: one Joint & Joint And Several Representative Resignation of 2 people: one Joint & Joint And Several Representative
Registry Aug 6, 2013 Jul 30, 2013 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Jun 26, 2013 Jun 20, 2013 Resignation of 5 people: one Joint & Joint And Several Representative Resignation of 5 people: one Joint & Joint And Several Representative
Registry Jun 26, 2013 Jun 20, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 25, 2013 Jun 19, 2013 Resignation of 7 people: one Deputy Secretary, one Director, one President and one Secretary Resignation of 7 people: one Deputy Secretary, one Director, one President and one Secretary
Registry Jun 25, 2013 Jun 19, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 25, 2013 Jun 19, 2013 Statutory changes Statutory changes
Registry Jun 25, 2013 Jun 19, 2013 Other items Other items
Registry Jun 4, 2013 May 28, 2013 Reelection Reelection
Registry Aug 11, 2011 Resignation of 4 people: one Director Resignation of 4 people: one Director
Registry Aug 11, 2011 Aug 1, 2011 Resignation of 3 people: one Director Resignation of 3 people: one Director
Registry Aug 11, 2011 Aug 1, 2011 Appointment of a person as Director, Deputy Secretary, Secretary and President Appointment of a person as Director, Deputy Secretary, Secretary and President
Registry Jul 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2011 Jul 1, 2011 Filing Of Financial Statement 2288... Filing Of Financial Statement 2288...
Registry Dec 28, 2010 Dec 15, 2010 Other items Other items
Registry Jan 22, 2010 Jan 13, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 1, 2009 Feb 12, 2010 Merger Merger

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