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Dato Capital Spain

NORDEN EMPRESA DE CONSTRUCCION SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A79140059
Universal Entity Code9301-9307-0133-4853
Record last updated Friday, March 1, 2024 3:12:47 PM UTC
Official Address The Fortuny street 51 28010 Madrid Madrid
There are 790 companies registered at this street
Postal Code 28010
Sector construction

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 1, 2024 Feb 23, 2024 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 1, 2024 Feb 23, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 1, 2024 Feb 23, 2024 Other items Other items
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 8, 2019 Mar 1, 2019 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Mar 8, 2019 Mar 1, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 8, 2019 Mar 1, 2019 Reelection Reelection
Registry Mar 8, 2019 Mar 1, 2019 Change of registered office Change of registered office
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 10, 2017 Oct 2, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 14, 2015 May 7, 2015 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry May 14, 2015 May 7, 2015 Reelection Reelection
Financials Sep 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 24, 2011 Feb 14, 2011 Reelection Reelection
Registry Jun 16, 2010 Jun 4, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 11, 2010 May 31, 2010 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Jun 11, 2010 May 31, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 11, 2010 May 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2010 May 31, 2010 Reelection Reelection
Registry Dec 9, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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