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Dato Capital Spain

NOEDA DISTRIBUCIONES SA

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Reports

Extended Company Report with Annual Accounts NOEDA DISTRIBUCIONES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
Full Report with initial Shareholders NOEDA DISTRIBUCIONES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Noeda Distribuciones S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A63520514
Universal Entity Code1306-4657-9862-6289
Record last updated Monday, June 10, 2024 5:43:07 AM UTC
Official Address Barcelona
Region Catalonia
Postal Code 08011

Charts

Visits

NOEDA DISTRIBUCIONES S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 10, 2024 Jun 3, 2024 Modification of powers of attorney Modification of powers of attorney
Registry Nov 15, 2023 Nov 6, 2023 Statutory changes Statutory changes
Financials Jul 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 19, 2023 Dec 31, 2022
Registry Nov 22, 2022 Nov 15, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 22, 2022 Nov 15, 2022 Seven appointments: 4 men, 2 companies and a woman Seven appointments: 4 men, 2 companies and a woman
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 20, 2022 Dec 31, 2021
Registry May 9, 2022 May 2, 2022 Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry May 9, 2022 May 2, 2022 Two appointments: 2 men Two appointments: 2 men
Registry May 9, 2022 May 2, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Mar 11, 2022 Mar 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2022 Mar 3, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 8, 2021 Sep 29, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 8, 2021 Sep 29, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2021
Financials Aug 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 19, 2021 Dec 31, 2020
Registry Oct 2, 2020 579... 579...
Financials Aug 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 6, 2020 Jul 29, 2020 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 6, 2020 Jul 29, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 22, 2020 May 21, 2020
Financials Sep 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 20, 2019 May 14, 2019
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 23, 2018 Dec 31, 2017
Registry Apr 18, 2018 Apr 9, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 5, 2018 Jan 26, 2018 Resignation of 2 people: one Director, one President and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director, one President and one Representative Section 143 Register Regulations.
Registry Feb 5, 2018 Jan 26, 2018 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Financials Nov 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 5, 2017 Sep 27, 2017 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Oct 5, 2017
Registry May 16, 2017 Dec 31, 2016 356... 356...
Registry Apr 17, 2017 Apr 5, 2017 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Aug 25, 2016 Aug 17, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 25, 2016 Aug 17, 2016 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 25, 2016
Registry May 12, 2016 May 4, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 12, 2016 May 4, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 12, 2016 Dec 31, 2015 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Jan 12, 2016 Dec 31, 2015 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Jan 12, 2016 Dec 31, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Aug 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 21, 2015 Apr 13, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 21, 2015 Apr 13, 2015 Two appointments: a man and a person Two appointments: a man and a person
Financials Aug 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 17, 2014 Feb 7, 2014 Change of registered office Change of registered office
Financials Feb 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 20, 2013 Mar 8, 2013 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Mar 20, 2013 Mar 8, 2013 Five appointments: 5 men Five appointments: 5 men
Registry Dec 27, 2012 Dec 18, 2012 Resignation of 2 people: one Ceo (a man) Resignation of 2 people: one Ceo (a man)
Registry Dec 27, 2012 Dec 18, 2012 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Dec 27, 2012 Dec 18, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement 5689... Filing Of Financial Statement 5689...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2010 Feb 2, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 15, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 4860... Filing Of Financial Statement 4860...
Registry Mar 26, 2009 Feb 16, 2010 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Mar 11, 2009 Feb 16, 2010 Other items Other items
Registry Mar 11, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 11, 2009 Feb 16, 2010 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Mar 11, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2007 Filing Of Financial Statement 1121... Filing Of Financial Statement 1121...
Registry Jun 6, 2007 May 18, 2007 Other items Other items
Registry May 29, 2007 May 10, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 11, 2007 Dec 19, 2006 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Nov 27, 2006 Nov 8, 2006 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)

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