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Dato Capital Spain

NORTEGAS ENERGIA GRUPO 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

NATURNED GAS SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada
VAT Number (CIF) B95878856
Universal Entity Code8569-1265-6340-8382
Record last updated Tuesday, May 28, 2024 6:41:02 AM UTC
Official Address The Euskadi plaza 5 Bilbao 48010
There are 84 companies registered at this street
Postal Code 48010

Charts

Visits

NORTEGAS ENERGIA GRUPO SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 28, 2024 May 20, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2024 May 20, 2024 Appointment of a person as Director Appointment of a person as Director
Registry Jan 24, 2024 Jan 15, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 24, 2024 Jan 15, 2024 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jan 24, 2024 Jan 15, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 5, 2023 Nov 22, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 5, 2023 Nov 22, 2023 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Financials Aug 17, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 14, 2023 Jul 5, 2023 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 14, 2023 Jul 5, 2023 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)
Registry Jul 14, 2023 Jul 5, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 14, 2023 Jul 5, 2023 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 14, 2023 Jul 5, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jul 14, 2023 Jul 5, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 30, 2022 Dec 21, 2022 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)
Registry Dec 30, 2022 Dec 21, 2022 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Financials Oct 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 5, 2022 Sep 28, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 21, 2022 Sep 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2022 Sep 2, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 8, 2022 Aug 18, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 11, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jun 21, 2022 Jun 13, 2022 Resignation of a person Resignation of a person
Registry Jun 21, 2022 Jun 13, 2022 Appointment of a person Appointment of a person
Registry Nov 11, 2021 Nov 2, 2021 Resignation of 8 people: one Representative (a woman) Resignation of 8 people: one Representative (a woman)
Financials Sep 28, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 31, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 28, 2021 Jul 20, 2021 Change of registered office Change of registered office
Registry Jan 15, 2021 Jan 5, 2021 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)
Registry Jan 15, 2021 Jan 5, 2021 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Financials Dec 11, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Dec 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 3, 2020 Nov 26, 2020 Resignation of a person Resignation of a person
Registry Dec 3, 2020 Nov 26, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 3, 2020 Nov 26, 2020 Other items Other items
Registry Aug 19, 2020 Jul 30, 2020 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Jul 31, 2020 Jul 21, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 31, 2020 Jul 21, 2020 Six appointments: 4 women and 2 men Six appointments: 4 women and 2 men
Registry Jul 31, 2020 Jul 21, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 26, 2020 Jun 17, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 26, 2020 Jun 17, 2020 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jun 26, 2020 Jun 17, 2020 Statutory changes Statutory changes
Registry Mar 27, 2020 Mar 13, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 8, 2020 Dec 30, 2019 Eleven appointments: 5 men and 6 women Eleven appointments: 5 men and 6 women
Registry Dec 26, 2019 Dec 17, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Aug 13, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 26, 2019 Jul 17, 2019 Statutory changes Statutory changes
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 16, 2019 May 8, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 16, 2019 May 8, 2019 Statutory changes Statutory changes
Registry Apr 10, 2019 Apr 3, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 10, 2019 Apr 3, 2019 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Apr 10, 2019 Apr 3, 2019 Statutory changes Statutory changes
Registry Apr 10, 2019 Apr 3, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 10, 2019 Apr 3, 2019 Statutory changes Statutory changes
Registry Feb 25, 2019 Feb 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2019 Feb 18, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2019 Feb 14, 2019 Resignation of 7 people: one Representative (a woman) Resignation of 7 people: one Representative (a woman)
Registry Feb 14, 2019 Jan 31, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 14, 2019 Jan 31, 2019 Six appointments: 4 women and 2 men Six appointments: 4 women and 2 men
Financials Sep 24, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jun 21, 2018 May 15, 2018 Change of company name Change of company name

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