NORTEGAS ENERGIA GRUPO SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Nortegas Energia Grupo S.L. |
NATURNED GAS SOCIEDAD LIMITADA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B95878856 |
| Universal Entity Code | 8569-1265-6340-8382 |
|---|
| Record last updated | Wednesday, January 15, 2025 7:32:52 AM UTC |
| Official Address | The Euskadi plaza 5 Bilbao 48010 There are 90 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48010 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 15, 2025 | Jan 7, 2025 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 15, 2025 | Jan 7, 2025 | Two appointments: 2 men | |
| Registry | Jan 13, 2025 | Jan 2, 2025 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Jan 13, 2025 | Jan 2, 2025 | Appointment of a man as Director and Ceo | |
| Registry | Dec 31, 2024 | Dec 20, 2024 | Resignation of one Representative (a man) | |
| Registry | Dec 31, 2024 | Dec 20, 2024 | Appointment of a man as Representative | |
| Financials | Jul 26, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jul 24, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Resignation of 5 people: one Representative (a man) | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Four appointments: 2 women and 2 men | |
| Registry | May 28, 2024 | May 20, 2024 | Resignation of one Director (a man) | |
| Registry | May 28, 2024 | May 20, 2024 | Appointment of a person as Director | |
| Registry | Jan 24, 2024 | Jan 15, 2024 | Appointment of a woman as Representative | |
| Registry | Jan 24, 2024 | Jan 15, 2024 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jan 24, 2024 | Jan 15, 2024 | Two appointments: a woman and a man | |
| Registry | Dec 5, 2023 | Nov 22, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Dec 5, 2023 | Nov 22, 2023 | Appointment of a person as Non-Board Secretary | |
| Financials | Aug 17, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Aug 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 14, 2023 | Jul 5, 2023 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jul 14, 2023 | Jul 5, 2023 | Resignation of 6 people: one Representative (a woman) | |
| Registry | Jul 14, 2023 | Jul 5, 2023 | Four appointments: a woman and 3 men | |
| Registry | Jul 14, 2023 | Jul 5, 2023 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jul 14, 2023 | Jul 5, 2023 | Four appointments: 2 women and 2 men | |
| Registry | Jul 14, 2023 | Jul 5, 2023 | Two appointments: a man and a woman | |
| Registry | Dec 30, 2022 | Dec 21, 2022 | Resignation of 6 people: one Representative (a woman) | |
| Registry | Dec 30, 2022 | Dec 21, 2022 | Six appointments: 4 men and 2 women | |
| Financials | Oct 18, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Appointment of a man as Representative | |
| Registry | Sep 21, 2022 | Sep 2, 2022 | Resignation of one Director (a man) | |
| Registry | Sep 21, 2022 | Sep 2, 2022 | Appointment of a woman as Director | |
| Registry | Sep 8, 2022 | Aug 18, 2022 | Appointment of a person as Auditor | |
| Financials | Aug 11, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Jun 21, 2022 | Jun 13, 2022 | Resignation of a person | |
| Registry | Jun 21, 2022 | Jun 13, 2022 | Appointment of a person | |
| Registry | Nov 11, 2021 | Nov 2, 2021 | Resignation of 8 people: one Representative (a woman) | |
| Financials | Sep 28, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Aug 31, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 28, 2021 | Jul 20, 2021 | Change of registered office | |
| Registry | Jan 15, 2021 | Jan 5, 2021 | Resignation of 6 people: one Representative (a woman) | |
| Registry | Jan 15, 2021 | Jan 5, 2021 | Six appointments: 4 men and 2 women | |
| Financials | Dec 11, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Dec 11, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Resignation of a person | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Appointment of a woman as Director | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Other items | |
| Registry | Aug 19, 2020 | Jul 30, 2020 | Resignation of 8 people: one Representative (a man) | |
| Registry | Jul 31, 2020 | Jul 21, 2020 | Three appointments: 2 men and a woman | |
| Registry | Jul 31, 2020 | Jul 21, 2020 | Six appointments: 4 women and 2 men | |
| Registry | Jul 31, 2020 | Jul 21, 2020 | 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) | |
| Registry | Jun 26, 2020 | Jun 17, 2020 | Appointment of a man as President and Director | |
| Registry | Jun 26, 2020 | Jun 17, 2020 | Statutory changes | |
| Registry | Mar 27, 2020 | Mar 13, 2020 | Appointment of a person as Auditor | |
| Registry | Jan 8, 2020 | Dec 30, 2019 | Eleven appointments: 5 men and 6 women | |
| Registry | Dec 26, 2019 | Dec 17, 2019 | Two appointments: 2 men | |
| Financials | Aug 13, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Jul 27, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 26, 2019 | Jul 17, 2019 | Statutory changes | |
| Financials | May 31, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 16, 2019 | May 8, 2019 | Appointment of a man as Ceo | |
| Registry | May 16, 2019 | May 8, 2019 | Statutory changes | |
| Registry | Apr 10, 2019 | Apr 3, 2019 | 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 | |
| Registry | Apr 10, 2019 | Apr 3, 2019 | Statutory changes | |
| Registry | Apr 10, 2019 | Apr 3, 2019 | Resignation of 2 people: one Representative (a man) | |
