Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Norcafix Sociedad De Inversion De Capital Variable S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | M-41754-8 |
| Universal Entity Code | 9306-2490-5523-3566 |
| Record last updated | Monday, August 5, 2024 6:16:51 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 5, 2024 | Jul 29, 2024 | Reelection | |
| Registry | Aug 5, 2024 | Jul 29, 2024 | Resignation of one Ceo | |
| Registry | Aug 5, 2024 | Jul 29, 2024 | Appointment of a person as Ceo | |
| Financials | Jan 4, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 26, 2023 | Jan 19, 2023 | Reelection | |
| Registry | Aug 14, 2013 | Aug 7, 2013 | Reelection 3636... | |
| Registry | Aug 8, 2012 | Jul 25, 2012 | Reelection | |
| Registry | Jan 14, 2011 | Jan 4, 2011 | Resignation of 2 people: one Management Entity, one Depository Institution and one Secretary (a woman) | |
| Registry | Jan 14, 2011 | Jan 4, 2011 | Resignation of one Representative and one Auditor | |
| Registry | Jan 14, 2011 | Jan 4, 2011 | Two appointments: a man and a person | |
| Registry | Jan 14, 2011 | Jan 4, 2011 | Change of registered office | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 21, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 21, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 21, 2009 | Feb 12, 2010 | Appointment of a person 3655... | |
