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NORTE DE INVERSIONES SL

View details as a director

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

NORTE DE INVERSIONES SA

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) A31267339
Universal Entity Code0933-6912-1774-0914
Record last updated Friday, April 26, 2024 5:45:29 AM UTC
Official Address The Can Magre Mollet Del Vallès passeig 08100 Mollet Del Vallès
There are 7 companies registered at this street
Postal Code 08100
Sector cod

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 26, 2024 Apr 18, 2024 Change of registered office Change of registered office
Registry Jan 15, 2024 Jan 8, 2024 Reduction of capital Reduction of capital
Registry Jan 15, 2024 Jan 8, 2024 Change of registered office Change of registered office
Financials Jan 12, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 3, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Dec 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 24, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Nov 17, 2022 Nov 10, 2022 Reduction of capital Reduction of capital
Registry Nov 4, 2022 Oct 26, 2022 Six appointments: 4 men, a woman and a person Six appointments: 4 men, a woman and a person
Registry Nov 30, 2021 Nov 23, 2021 Reduction of capital Reduction of capital
Financials Nov 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 4, 2021 Oct 27, 2021 Appointment of a person as Accounting Auditor 2, appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2, appointment of a person as Accounting Auditor 2
Financials Oct 28, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Oct 27, 2021 Oct 19, 2021 Change of company purpose Change of company purpose
Financials May 27, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials May 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 17, 2020 Nov 6, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Feb 28, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Feb 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 20, 2020 Feb 12, 2020 Other items Other items
Registry Aug 19, 2019 Aug 9, 2019 Other items 3592... Other items 3592...
Registry May 16, 2019 May 8, 2019 Resignation of 2 people: one Director (a man), one President (a man), one Secretary and one Ceo Resignation of 2 people: one Director (a man), one President (a man), one Secretary and one Ceo
Registry May 16, 2019 May 8, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 16, 2019 May 8, 2019 Statutory changes Statutory changes
Registry May 16, 2019 May 8, 2019 Change of company purpose Change of company purpose
Registry Feb 27, 2019 Feb 19, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Nov 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 16, 2018 Jul 9, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 21, 2016 Sep 13, 2016 Change of registered office Change of registered office
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 11, 2014 Feb 3, 2014 Statutory changes Statutory changes
Financials Feb 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 22, 2013 Mar 14, 2013 Company transformation Company transformation
Registry Mar 22, 2013 Mar 14, 2013 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 22, 2013 Mar 14, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 22, 2013 Mar 14, 2013 Statutory changes Statutory changes
Registry Nov 13, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 14, 2012 Sep 3, 2012 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Sep 14, 2012 Sep 3, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 15, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2011 Feb 1, 2011 Filing Of Financial Statement 1035... Filing Of Financial Statement 1035...
Registry Apr 16, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2009 Jan 1, 2009 Filing Of Financial Statement 613... Filing Of Financial Statement 613...
Registry Feb 5, 2009 Jan 26, 2009 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Feb 5, 2009 Jan 26, 2009 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Feb 5, 2009 Jan 26, 2009 Other items Other items
Registry Jul 13, 2007 Reduction of capital Reduction of capital

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