Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Noctalia S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B83148486 |
| Universal Entity Code | 5401-5856-8579-7043 |
| Record last updated | Thursday, May 30, 2024 6:04:20 AM UTC |
| Official Address | The Herreros street 43 Getafe 28906 There are 69 companies registered at this street |
| Locality | Getafe |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28906 |
| Website | http://www.noctalia.es |
| Sector | Other retail trade of new goods in specialized stores |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 30, 2024 | May 23, 2024 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | May 29, 2024 | May 22, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Nov 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Reelection | |
| Registry | Jul 3, 2023 | Jun 26, 2023 | Resignation of one Representative (a man) | |
| Registry | Jul 3, 2023 | Jun 26, 2023 | Four appointments: 4 men | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Change of registered office | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Appointment of a woman as Representative | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Reelection | |
| Financials | Aug 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 29, 2021 | Nov 22, 2021 | Reelection | |
| Financials | Sep 7, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 24, 2021 | May 14, 2021 | Appointment of a woman as Representative | |
| Registry | May 24, 2021 | May 14, 2021 | Resignation of one Representative (a woman) | |
| Registry | May 24, 2021 | May 14, 2021 | Appointment of a woman as Representative | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 14, 2020 | Oct 6, 2020 | Reelection | |
| Financials | Oct 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 9, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Resignation of one Representative | |
| Registry | Jun 26, 2020 | Jun 19, 2020 | Reelection | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Reelection 5306... | |
| Registry | Mar 4, 2019 | Feb 25, 2019 | Appointment of a man as Representative | |
| Registry | Oct 24, 2018 | Oct 16, 2018 | Reelection | |
| Registry | Aug 27, 2018 | Aug 16, 2018 | Resignation of one Representative (a man) | |
| Financials | Jul 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 22, 2017 | Nov 13, 2017 | Reelection | |
| Financials | Jul 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 6, 2017 | Jun 28, 2017 | Resignation of one Representative (a man) | |
| Registry | Sep 20, 2016 | Sep 12, 2016 | Reelection | |
| Registry | Jul 18, 2016 | Jul 8, 2016 | Appointment of a man as Representative | |
| Financials | Jul 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 27, 2015 | Oct 20, 2015 | Reelection | |
| Registry | Sep 15, 2015 | Sep 8, 2015 | Reelection 3758... | |
| Financials | Jul 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Capital increase | |
| Registry | Jan 29, 2015 | Jan 22, 2015 | Resignation of one Representative (a man) | |
| Financials | Dec 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 19, 2014 | Sep 12, 2014 | Reelection | |
| Registry | Jan 24, 2014 | Jan 16, 2014 | Capital increase | |
| Registry | Jan 24, 2014 | Jan 16, 2014 | Statutory changes | |
| Financials | Jan 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 17, 2014 | Jan 8, 2014 | Reelection | |
| Registry | Oct 31, 2013 | Oct 24, 2013 | Appointment of a man as Representative | |
| Registry | Aug 1, 2013 | Jul 25, 2013 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 2, 2012 | Jun 20, 2012 | Capital increase | |
| Registry | Jul 2, 2012 | Jun 20, 2012 | Reduction of capital | |
| Registry | Jul 2, 2012 | Jun 20, 2012 | Capital increase | |
| Registry | Jul 2, 2012 | Jun 20, 2012 | Statement of individual company | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8103... | |
| Registry | Jan 17, 2011 | Jan 4, 2011 | Appointment of a person as Auditor | |
| Registry | Sep 22, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2010 | Jul 28, 2010 | Reelection | |
| Registry | Feb 26, 2010 | Feb 15, 2010 | Resignation of one Representative (a man) | |
| Registry | Feb 26, 2010 | Feb 15, 2010 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 26, 2010 | Feb 15, 2010 | Appointment of a man as Joint & Joint And Several Representative 831... | |
| Registry | Dec 14, 2009 | Dec 1, 2009 | Merger | |
| Registry | Nov 17, 2009 | Feb 12, 2010 | Appointment of a person | |
