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NORGESTION SA

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Reports

Extended Company Report with Annual Accounts NORGESTION 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)
  • 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 NORGESTION 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 Norgestion 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) A20038022
Universal Entity Code9659-8713-9430-9360
Record last updated Monday, April 1, 2024 6:09:30 AM UTC
Official Address The Velazquez street 55 28001 Madrid Madrid
There are 6,378 companies registered at this street
Postal Code 28001
Sector center

Charts

Visits

NORGESTION SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 1, 2024 Mar 21, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 1, 2024 Mar 21, 2024 Appointment of a person as President Appointment of a person as President
Registry Jan 18, 2024 Dec 28, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 18, 2024 Jan 4, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2024 Jan 4, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 5, 2023 Sep 20, 2023 Resignation of 2 people: one Joint And Several Ceo (a man) and one Director (a man) Resignation of 2 people: one Joint And Several Ceo (a man) and one Director (a man)
Financials Aug 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 16, 2023 Mar 2, 2023 Reelection Reelection
Registry Mar 16, 2023 Mar 2, 2023 Merger Merger
Financials Mar 6, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 22, 2022 Jul 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 2022 Jul 12, 2022 Capital increase Capital increase
Financials May 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 22, 2021 Jul 7, 2021 Reelection Reelection
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 27, 2020 Apr 28, 2020 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 27, 2020 Apr 28, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 27, 2020 Apr 28, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Nov 27, 2019 Nov 7, 2019 Reelection Reelection
Financials Sep 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 12, 2018 Jul 3, 2018 Change of registered office Change of registered office
Registry Jul 12, 2018 Jul 3, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Aug 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 3, 2016 Sep 26, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Mar 30, 2016 Resignation of 2 people: one Director (a man) and one Vice President Resignation of 2 people: one Director (a man) and one Vice President
Registry Apr 6, 2016 Mar 30, 2016 Resignation of one Representative Resignation of one Representative
Registry Apr 6, 2016 Mar 30, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Mar 30, 2016 Reelection Reelection
Financials Aug 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 28, 2014 Apr 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2014 Apr 14, 2014 Reelection Reelection
Financials Aug 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 28, 2013 May 21, 2013 Capital increase Capital increase
Registry Jul 25, 2012 Jul 16, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 18, 2012 Jul 9, 2012 Capital increase Capital increase
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Aug 1, 2011 Filing Of Financial Statement 7208... Filing Of Financial Statement 7208...
Registry May 26, 2011 May 18, 2011 Capital increase Capital increase
Registry May 26, 2011 May 18, 2011 Capital increase 2248... Capital increase 2248...
Registry May 24, 2011 May 16, 2011 Appointment of a person as Director and General Director Appointment of a person as Director and General Director
Registry May 24, 2011 May 16, 2011 Appointment of a person as General Director and Director Appointment of a person as General Director and Director
Registry May 24, 2011 May 16, 2011 Reelection Reelection
Registry Mar 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2011 Feb 1, 2011 Filing Of Financial Statement 957... Filing Of Financial Statement 957...
Registry Mar 2, 2011 Feb 19, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 2, 2011 Feb 19, 2011 Resignation of one Joint & Joint And Several Representative (a man) 942... Resignation of one Joint & Joint And Several Representative (a man) 942...
Registry Jun 23, 2010 Jun 12, 2010 Capital increase Capital increase
Registry Feb 17, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Filing Of Financial Statement 1028... Filing Of Financial Statement 1028...
Registry May 13, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 13, 2009 Feb 16, 2010 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jan 22, 2009 Jan 13, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 22, 2009 Jan 13, 2009 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 22, 2009 Jan 13, 2009 Appointment of a man as Joint & Joint And Several Representative 345... Appointment of a man as Joint & Joint And Several Representative 345...
Registry Jan 14, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2009 Filing Of Financial Statement 211... Filing Of Financial Statement 211...
Registry Jun 30, 2008 Jun 18, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2008 Jan 16, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 5, 2008 Jan 16, 2008 Resignation of one Representative Resignation of one Representative
Registry Nov 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2007 Filing Of Financial Statement 1150... Filing Of Financial Statement 1150...
Registry Feb 7, 2007 Jan 19, 2007 Reduction of capital Reduction of capital
Registry Feb 7, 2007 Jan 19, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 7, 2007 Jan 19, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2007 Jan 19, 2007 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 11, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2004 Jan 15, 2004 Reelection Reelection
Registry Jan 28, 2004 Sep 22, 2000 Reelection 469... Reelection 469...

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