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Dato Capital Spain

NOEGA SYSTEMS SL

View details as a director

Reports

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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B33976598
Universal Entity Code7323-1439-0283-0017
Record last updated Wednesday, August 28, 2024 9:36:59 PM UTC
Official Address The Jimena Fernandez De La Vega street 140 Gijón
There are 16 companies registered at this street
Locality Gijón
Region Asturias, Principality Of Asturias
Phone number 961341566
Sector TRADE TO THE BY WHOLESALE OF OTHER MACHINERY AND EQUIPMENT

Charts

Visits

NOEGA SYSTEMS SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

NOEGA SYSTEMS SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 6, 2024 Apr 25, 2024 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 28, 2023 Nov 21, 2023 Reelection Reelection
Registry Oct 9, 2023 Sep 28, 2023 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Oct 9, 2023 Sep 28, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 15, 2023 Mar 7, 2023 Reelection Reelection
Financials Jul 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 22, 2021 Mar 11, 2021 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Mar 15, 2021 Mar 4, 2021 Reelection Reelection
Registry Mar 15, 2021 Mar 4, 2021 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Deputy Chief No, one Vice President (a woman), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Deputy Chief No, one Vice President (a woman), one Non-Board Secretary and one President (a man)
Registry Mar 15, 2021 Mar 4, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 15, 2021 Mar 4, 2021 Other items Other items
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 7, 2019 Apr 23, 2019 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 31, 2019 Jan 23, 2019 Reelection Reelection
Registry Jan 31, 2019 Jan 23, 2019 Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man)
Registry Jan 31, 2019 Jan 23, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 31, 2019 Jan 23, 2019 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 31, 2019 Jan 23, 2019 Appointment of a woman as Joint And Several Representative, Joing Representative, Joint Ceo and Vice President Appointment of a woman as Joint And Several Representative, Joing Representative, Joint Ceo and Vice President
Registry Oct 23, 2018 Oct 15, 2018 Capital increase Capital increase
Registry Oct 23, 2018 Oct 15, 2018 Statutory changes Statutory changes
Financials Oct 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 1, 2018 Sep 24, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 1, 2018 Sep 24, 2018 Two appointments: a man and a person Two appointments: a man and a person
Financials Sep 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 29, 2017 Aug 21, 2017 Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 29, 2017 Aug 21, 2017 Seven appointments: 6 men and a person Seven appointments: 6 men and a person
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 31, 2016 Aug 23, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 31, 2016 Aug 23, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 31, 2016 Aug 23, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 18, 2016 Apr 8, 2016 Eight appointments: 8 men Eight appointments: 8 men
Registry Mar 8, 2016 Mar 1, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 26, 2016 Feb 16, 2016 Resignation of 4 people: one Joint Administrator (a man) Resignation of 4 people: one Joint Administrator (a man)
Registry Feb 26, 2016 Feb 16, 2016 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Feb 26, 2016 Feb 16, 2016 Other items Other items
Registry Feb 26, 2016 Feb 16, 2016 Statement of individual company Statement of individual company
Financials Aug 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 11, 2014 Dec 2, 2014 Statutory changes Statutory changes
Registry Dec 11, 2014 Dec 2, 2014 Change of registered office Change of registered office
Financials Aug 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 11, 2013 Jun 3, 2013 Statutory changes Statutory changes
Registry Jun 11, 2013 Jun 3, 2013 Change of registered office Change of registered office
Registry Aug 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2011 Aug 1, 2011 Filing Of Financial Statement 3714... Filing Of Financial Statement 3714...
Registry Mar 24, 2010 Mar 12, 2010
Registry Mar 24, 2010 Mar 12, 2010 Four appointments: 4 men Four appointments: 4 men

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