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Dato Capital Spain

NORIEGA SL, Spain

View details as a director

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Company under liquidation
Universal Entity Code2945-1595-0610-4949
Record last updated Thursday, March 9, 2017 7:44:45 AM UTC
Information source Trade Register Córdoba Feria, s/n

Charts

Visits

NORIEGA SL (Spain) Page visits 2024

Searches

NORIEGA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 11, 2015 Mar 4, 2015 Bankruptcy situation Bankruptcy situation
Registry Jun 21, 2013 Jun 14, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 21, 2013 Jun 14, 2013 Bankruptcy situation Bankruptcy situation
Registry Jun 21, 2013 Jun 14, 2013 Bankruptcy situation 2845... Bankruptcy situation 2845...
Registry Jun 21, 2013 Jun 14, 2013 Bankruptcy situation Bankruptcy situation
Registry Jun 21, 2013 Jun 14, 2013 Dissolution Dissolution
Registry Dec 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2011 Dec 1, 2011 Filing Of Financial Statement 9901... Filing Of Financial Statement 9901...
Registry Mar 25, 2011 Mar 16, 2011 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Mar 25, 2011 Mar 16, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 2011 Mar 16, 2011 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 25, 2011 Mar 16, 2011 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Mar 25, 2011 Mar 16, 2011 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 25, 2011 Mar 16, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 17, 2011 Bankruptcy situation Bankruptcy situation
Registry Feb 17, 2011 Feb 8, 2011 Bankruptcy situation 721... Bankruptcy situation 721...
Registry Feb 17, 2011 Feb 8, 2011 Bankruptcy situation Bankruptcy situation
Registry Feb 17, 2011 Feb 8, 2011 Bankruptcy situation 721... Bankruptcy situation 721...
Registry Feb 17, 2011 Feb 8, 2011 Bankruptcy situation Bankruptcy situation
Registry Feb 17, 2011 Feb 8, 2011 Bankruptcy situation 721... Bankruptcy situation 721...
Registry Feb 17, 2011 Feb 8, 2011 Bankruptcy situation Bankruptcy situation
Registry Feb 17, 2011 Feb 8, 2011 Bankruptcy situation 721... Bankruptcy situation 721...
Registry Feb 17, 2011 Feb 8, 2011 Bankruptcy situation Bankruptcy situation
Registry Feb 17, 2011 Feb 8, 2011 Bankruptcy situation 721... Bankruptcy situation 721...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2010 Jul 1, 2010 Filing Of Financial Statement 2872... Filing Of Financial Statement 2872...
Registry Aug 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 23, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 23, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Feb 9, 2009 Jan 29, 2009 Resignation of one Auditor Resignation of one Auditor
Registry Feb 9, 2009 Jan 29, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 21, 2009 Jan 12, 2009 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 13, 2009 Feb 16, 2010 Change of company purpose Change of company purpose
Registry Dec 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2008 Sep 9, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2008 Jun 23, 2008 Appointment of a man as Representative 3301... Appointment of a man as Representative 3301...
Registry Jun 13, 2008 Jun 3, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 13, 2008 Jun 3, 2008 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 9, 2008 May 28, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 9, 2008 May 28, 2008 Appointment of a man as Representative 2864... Appointment of a man as Representative 2864...
Registry Sep 19, 2007 Sep 4, 2007 Reduction of capital Reduction of capital
Registry Aug 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2007 Filing Of Financial Statement 2204... Filing Of Financial Statement 2204...
Registry Jun 1, 2007 May 22, 2007 Company transformation Company transformation
Registry Aug 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2006 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 23, 2006 Mar 2, 2006 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 28, 2005 Sep 15, 2005 Resignation of 6 people: one Director, one President, one Secretary and one Ceo Resignation of 6 people: one Director, one President, one Secretary and one Ceo
Registry May 4, 2004 Apr 16, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2004 Jan 12, 2004 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 30, 2003 Nov 20, 2003 Resignation of one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 12, 2003 Nov 14, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 20, 2003 Sep 18, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 28, 2003 Six appointments: 6 men Six appointments: 6 men
Registry Aug 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2002 Capital increase Capital increase
Registry Aug 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2002 Jul 29, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 25, 2002 Jun 25, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2001 Nov 14, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2001 Jun 20, 2001 Reelection Reelection
Registry Feb 22, 2001 Jan 11, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2000 Sep 26, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 1998 Filing Of Financial Statement 2876... Filing Of Financial Statement 2876...

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