NOATUM HOLDINGS SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Noatum Holdings S.L. |
GLOBAL POMERAPE SL
TURIA PORT MANAGEMENT INVESTMENTS SL
NOATUM MARITIME HOLDINGS SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B85960722 |
| Universal Entity Code | 9879-1815-4142-4487 |
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| Record last updated | Monday, January 20, 2025 7:18:59 AM UTC |
| Official Address | The Avda De Italia avenue 2 Coslada 28820 There are 15 companies registered at this street |
| Locality | Coslada |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28820 |
| Sector | Risk-capital funds and companies |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 20, 2025 | Jan 13, 2025 | Resignation of one Director (a man) | |
| Registry | Jul 18, 2024 | Jul 11, 2024 | Resignation of 4 people: one Joint & Joint And Several Representative | |
| Registry | Jul 11, 2024 | Jul 4, 2024 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jul 9, 2024 | Jul 2, 2024 | Three appointments: a woman and 2 men | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Appointment of a man as Representative | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Two appointments: a woman and a man | |
| Financials | Apr 7, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Feb 21, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Four appointments: a person and 3 men | |
| Registry | Dec 12, 2023 | Nov 13, 2023 | Errata | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Resignation of 4 people: one Director and one President | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Four appointments: a woman and 3 men | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Sole proprietorship | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Resignation of 5 people: one Representative (a man) and one Joint Representative | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Three appointments: a person and 2 men | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Five appointments: a woman, 3 men and a person | |
| Financials | Nov 28, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Change of company name | |
| Registry | Jan 31, 2020 | Jan 24, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 31, 2020 | Jan 24, 2020 | Appointment of a person as Representative | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Reelection | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Appointment of a person as Auditor | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Capital increase | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Resignation of 4 people: one Director and one Agent (a man) | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Two appointments: 2 men | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Appointment of a man as Director | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Reelection | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Dec 8, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Reelection | |
| Registry | Oct 24, 2018 | Oct 17, 2018 | Other items | |
| Registry | Oct 22, 2018 | Feb 7, 2011 | Errata | |
| Registry | Jul 27, 2018 | Jul 19, 2018 | Resignation of one Ceo | |
| Registry | Jul 27, 2018 | Jul 19, 2018 | Appointment of a man as Ceo | |
| Registry | Jul 26, 2018 | Jul 18, 2018 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | May 29, 2018 | May 22, 2018 | Change of registered office | |
| Registry | May 3, 2018 | Apr 23, 2018 | Statutory changes | |
| Registry | May 3, 2018 | Apr 23, 2018 | Appointment of a woman as Joint And Several Representative | |
| Registry | May 3, 2018 | Apr 23, 2018 | Five appointments: a person, a woman and 3 men | |
| Financials | Apr 25, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 23, 2018 | Apr 12, 2018 | Appointment of a person as President | |
| Registry | Apr 19, 2018 | Apr 12, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 7, 2018 | Jan 31, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 18, 2018 | Jan 10, 2018 | Appointment of a person as Director | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Statutory changes | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Appointment of a man as Director | |
| Registry | Dec 11, 2017 | Nov 30, 2017 | Change of registered office | |
| Financials | Nov 9, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Oct 17, 2017 | Oct 9, 2017 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Oct 17, 2017 | Oct 9, 2017 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | May 9, 2017 | Apr 27, 2017 | Appointment of a person | |
| Registry | Mar 1, 2017 | Feb 20, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 9, 2017 | Jan 27, 2017 | Appointment cancellations ex officio | |
