Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Norbolsa Sociedad De Valores S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48403927 |
| Global Intermediary ID | LEJ8RU.00007.ME.724 |
| Universal Entity Code | 4219-9898-8556-9418 |
| Record last updated | Tuesday, September 17, 2024 6:28:29 AM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Sector | auxiliary, financial, intermediation, insurance, pension |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 17, 2024 | Sep 10, 2024 | Reelection | |
| Financials | Jun 1, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 28, 2024 | May 20, 2024 | Resignation of 2 people: one Director | |
| Registry | May 28, 2024 | May 20, 2024 | Two appointments: a woman and a man | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Statement of individual company | |
| Registry | Mar 19, 2024 | Mar 11, 2024 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 19, 2024 | Mar 11, 2024 | Two appointments: 2 men | |
| Registry | Mar 19, 2024 | Mar 11, 2024 | Reelection | |
| Registry | Mar 19, 2024 | Mar 11, 2024 | Statutory changes | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Reelection | |
| Financials | May 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 5, 2022 | Sep 23, 2022 | Resignation of one Director | |
| Registry | Oct 5, 2022 | Sep 23, 2022 | Other items | |
| Registry | Jul 29, 2022 | Jul 20, 2022 | Resignation of 4 people: one Representative (a man) | |
| Registry | May 26, 2022 | May 19, 2022 | Resignation of one Representative (a man) | |
| Registry | May 26, 2022 | May 19, 2022 | Appointment of a woman as Representative | |
| Financials | May 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Appointment of a person as Director | |
| Registry | Aug 13, 2021 | Jul 28, 2021 | Appointment of a woman | |
| Registry | Aug 13, 2021 | Jul 29, 2021 | Four appointments: 3 men and a woman | |
| Registry | Aug 13, 2021 | Jul 30, 2021 | Resignation of one Representative (a man) | |
| Registry | Aug 13, 2021 | Jul 30, 2021 | Appointment of a woman as Representative | |
| Financials | Apr 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 25, 2021 | Jan 5, 2021 | Statutory changes | |
| Registry | Sep 18, 2020 | Sep 10, 2020 | Appointment of a person as Auditor | |
| Financials | Sep 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 7, 2019 | Apr 26, 2019 | Reelection | |
| Registry | Feb 28, 2019 | Feb 19, 2019 | Resignation of one Director (a man) | |
| Registry | Feb 28, 2019 | Feb 19, 2019 | Appointment of a person as Director | |
| Registry | Aug 1, 2018 | Jul 20, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 1, 2018 | Jul 20, 2018 | Appointment of a woman as Director and President | |
| Registry | Aug 1, 2018 | Jul 20, 2018 | Appointment of a man as Representative | |
| Financials | May 8, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 27, 2018 | Apr 20, 2018 | Reelection | |
| Registry | Jul 6, 2017 | Jun 26, 2017 | Reelection 2788... | |
| Financials | Jun 8, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 1, 2017 | May 25, 2017 | Reelection | |
| Registry | May 18, 2017 | May 9, 2017 | Appointment of a person as Director | |
| Registry | Feb 20, 2017 | Feb 9, 2017 | Appointment of a woman as Representative | |
| Registry | Nov 3, 2016 | Oct 26, 2016 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 3, 2016 | Oct 26, 2016 | Resignation of one Representative (a man) | |
| Registry | Nov 3, 2016 | Oct 26, 2016 | Appointment of a woman as Secretary | |
| Registry | Apr 21, 2016 | Apr 12, 2016 | Reelection | |
| Financials | Apr 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 2, 2015 | Aug 24, 2015 | Resignation of one Director (a man) | |
| Registry | Sep 2, 2015 | Aug 24, 2015 | Appointment of a man as Director | |
| Registry | Apr 23, 2015 | Apr 16, 2015 | Reelection | |
| Financials | Apr 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 23, 2014 | May 15, 2014 | Reelection | |
| Financials | Apr 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 12, 2014 | Jan 31, 2014 | Resignation of one Representative (a woman) | |
| Registry | Dec 11, 2013 | Nov 28, 2013 | Two appointments: a man and a woman | |
| Registry | Aug 5, 2013 | Jul 24, 2013 | Resignation of one General Director and one Director (a man) | |
| Registry | Aug 5, 2013 | Jul 24, 2013 | Resignation of one Representative (a man) | |
| Registry | Apr 24, 2013 | Apr 18, 2013 | Reelection | |
| Registry | Apr 17, 2013 | Apr 10, 2013 | Appointment of a man as Representative | |
| Financials | Apr 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Apr 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 9, 2012 | Jun 30, 2012 | Appointment of a man as Director | |
| Registry | Oct 9, 2012 | Jun 30, 2012 | Capital increase | |
| Registry | Oct 9, 2012 | Jun 30, 2012 | Statutory changes | |
