Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nortek S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A33010471 |
| Universal Entity Code | 9931-6887-7488-3374 |
| Record last updated | Thursday, November 21, 2024 10:00:04 PM UTC |
| Official Address | The Leones estate S/n 50298 Pinseque , Pinseque (Diseminado) There are 39 companies registered at this street |
| Locality | Pinseque (Diseminado) |
| Region | Zaragoza, Aragon |
| Postal Code | 50298 |
| Sector | manufacturer, lubrication, system, type, heavy |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 21, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Appointment of a person as Auditor | |
| Financials | Jun 12, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 24, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Appointment of a woman as Representative | |
| Registry | Dec 29, 2021 | Dec 22, 2021 | Appointment of a person as Representative | |
| Financials | Sep 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 9, 2021 | Mar 29, 2021 | Reelection | |
| Financials | Dec 23, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 24, 2020 | Feb 18, 2020 | Appointment of a person as Auditor | |
| Financials | Jul 1, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 27, 2017 | Nov 20, 2017 | Statutory changes | |
| Financials | Nov 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 8, 2017 | Jan 26, 2017 | Reelection | |
| Financials | Nov 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 18, 2016 | May 9, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | May 18, 2016 | May 9, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Jan 26, 2016 | Jan 15, 2016 | Reelection | |
| Financials | Oct 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 11, 2014 | Dec 1, 2014 | Reelection | |
| Registry | Nov 18, 2014 | Nov 10, 2014 | Reelection 4700... | |
| Financials | Oct 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 19, 2013 | Dec 11, 2013 | Reelection | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 6, 2013 | Apr 22, 2013 | Appointment of a man as Representative | |
| Registry | Jan 16, 2013 | Jan 8, 2013 | Reelection | |
| Registry | Jan 23, 2012 | Jan 12, 2012 | Reelection 314... | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 30, 2010 | Dec 20, 2010 | Reelection | |
| Registry | Feb 15, 2010 | Feb 4, 2010 | Reelection 649... | |
| Registry | Dec 14, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 3, 2009 | Nov 24, 2009 | Reelection | |
| Registry | Sep 7, 2004 | Aug 24, 2004 | Change of registered office | |
| Registry | Nov 8, 1995 | Oct 18, 1995 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 8, 1995 | Oct 18, 1995 | Two appointments: 2 men | |
| Registry | Nov 8, 1995 | Oct 18, 1995 | Statutory changes | |
| Registry | Nov 7, 1994 | Oct 18, 1994 | Appointment of a man as Representative | |
| Registry | Nov 7, 1994 | Oct 18, 1994 | Appointment of a man as Representative 2830... | |
| Registry | Feb 12, 1993 | Jan 27, 1993 | Company adaptation | |
| Registry | Feb 12, 1993 | Jan 27, 1993 | Resignation of 3 people: one Vocal, one Representative (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 12, 1993 | Jan 27, 1993 | Appointment of a man as Sole Administrator | |
| Registry | Feb 12, 1993 | Jan 27, 1993 | Capital increase | |
| Registry | Feb 12, 1993 | Jan 27, 1993 | Resignation of 2 people: one Manager | |
| Registry | Feb 12, 1993 | Jan 27, 1993 | Two appointments: 2 men | |
| Registry | Feb 12, 1993 | Jan 27, 1993 | Statutory changes | |
| Registry | Dec 10, 1991 | Nov 21, 1991 | Appointment of a man as Representative | |
| Registry | Dec 10, 1991 | Nov 21, 1991 | Resignation of one Representative (a man) | |
| Registry | Jan 29, 1991 | Jan 15, 1991 | Appointment of a man as Representative | |
| Registry | Aug 9, 1990 | Jul 30, 1990 | Appointment of a man as Representative 1086... | |
