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Dato Capital Spain

NORTHGATE ESPAÑA RENTING FLEXIBLE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28659423
Universal Entity Code7951-5154-2112-3263
Record last updated Monday, May 6, 2024 6:18:19 AM UTC
Official Address The Isaac Newton avenue 3 Getafe 28906
There are 3 companies registered at this street
Postal Code 28906
Phone number 932633648, Fax: 981133649
Sector RENTAL OF CARS AND LIGHT MOTOR VEHICLES

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Directors

Document Type Publication date Registry Date Download link
Registry May 6, 2024 Apr 25, 2024 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry May 3, 2024 Apr 24, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 30, 2024 Apr 23, 2024 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry Apr 30, 2024 Apr 23, 2024 Resignation of 48 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 48 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Apr 30, 2024 Apr 23, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 30, 2024 Apr 23, 2024 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Apr 30, 2024 Apr 23, 2024 Thirty Seven appointments: 31 men, a person and 5 women Thirty Seven appointments: 31 men, a person and 5 women
Registry Oct 26, 2023 Oct 19, 2023 Reelection Reelection
Registry Feb 27, 2023 Feb 20, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 25, 2022 Nov 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2022 Nov 18, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2022 Nov 18, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 23, 2022 Sep 29, 2022 Errata Errata
Registry Oct 24, 2022 Oct 17, 2022 Reelection Reelection
Registry Oct 6, 2022 Sep 29, 2022 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry Oct 6, 2022 Sep 29, 2022 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 2022 May 11, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 31, 2022 Mar 24, 2022 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 31, 2022 Mar 24, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 1, 2021 Nov 24, 2021 Reelection Reelection
Registry Oct 27, 2021 Oct 20, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 10, 2021 Aug 3, 2021 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Aug 10, 2021 Aug 3, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2021 Jun 22, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 10, 2021 Apr 30, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 1, 2021 Feb 22, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 1, 2021 Feb 22, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2020 Dec 4, 2020 Reelection Reelection
Registry Dec 4, 2020 Oct 5, 2020 Errata Errata
Registry Dec 4, 2020 Oct 5, 2020 Reelection Reelection
Registry Oct 19, 2020 Oct 9, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2020 Oct 5, 2020 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Feb 11, 2020 Feb 4, 2020 Reelection Reelection
Registry Jan 28, 2020 Jan 21, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 21, 2020 Jan 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2020 Jan 14, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2019 Sep 24, 2019 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 1, 2019 Sep 24, 2019 Appointment of a man as President, Ceo and Director Appointment of a man as President, Ceo and Director
Registry Sep 24, 2019 Sep 17, 2019 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry Sep 24, 2019 Sep 17, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 28, 2018 Nov 21, 2018 Reelection Reelection
Registry Nov 22, 2018 Nov 14, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 22, 2018 Nov 14, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 8, 2018 Oct 30, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 24, 2018 May 16, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 21, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 19, 2017 Oct 10, 2017 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative Resignation of 2 people: one Representative (a man) and one Joint And Several Representative
Registry Oct 19, 2017 Oct 10, 2017 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Mar 28, 2017 Mar 15, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 28, 2017 Mar 15, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 22, 2017 Feb 15, 2017 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Feb 22, 2017 Feb 15, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Jan 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 28, 2016 Dec 19, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 19, 2016 Oct 11, 2016 Resignation of one Representative (a man) 4205... Resignation of one Representative (a man) 4205...
Registry Oct 19, 2016 Oct 11, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 2, 2016 Aug 25, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 29, 2016 Jun 21, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)

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