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NORTHGATEARINSO GRANADA SL

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

NORTHGATEARINSO GRANADA SA

Details

Company type Sociedad Limitada
VAT Number (CIF) A18904391
Universal Entity Code1015-4833-3818-8712
Record last updated Monday, October 9, 2023 8:51:53 PM UTC
Official Address The Arabial street 19 Granada 18004 Granada
There are 248 companies registered at this street
Postal Code 18004
Sector commercial, computer, industrial, marketing, national

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 4, 2023 Jul 28, 2023 Resignation of 12 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 12 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Aug 4, 2023 Jul 28, 2023 Thirteen appointments: a woman, 4 companies and 8 men Thirteen appointments: a woman, 4 companies and 8 men
Registry Aug 4, 2023 Jul 28, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 27, 2023 Jul 18, 2023 Reelection Reelection
Registry Jan 30, 2023 Jan 20, 2023 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 30, 2023 Jan 20, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 30, 2023 Jan 20, 2023 Other items Other items
Financials Sep 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 24, 2022 Aug 17, 2022 Reelection Reelection
Financials Dec 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 24, 2021 Dec 16, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 22, 2021 Dec 15, 2021 Twelve appointments: 3 companies, a woman and 8 men Twelve appointments: 3 companies, a woman and 8 men
Registry Dec 16, 2021 Dec 9, 2021 Reelection Reelection
Registry Dec 16, 2021 Dec 9, 2021 Reelection 5410... Reelection 5410...
Registry Nov 11, 2021 Nov 2, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 11, 2021 Nov 2, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 3, 2020 Nov 26, 2020 Statutory changes Statutory changes
Registry Nov 4, 2020 Oct 27, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 26, 2020 Oct 16, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 23, 2020 Jul 16, 2020 Company transformation Company transformation
Registry Jul 23, 2020 Jul 16, 2020 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Jul 23, 2020 Jul 16, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 23, 2020 Jul 16, 2020 Other items Other items
Registry Feb 6, 2020 Jan 29, 2020 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Feb 6, 2020 Jan 29, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 28, 2020 Jan 20, 2020 Dividend payout liabilities Dividend payout liabilities
Registry Nov 26, 2019 Nov 18, 2019 Reelection Reelection
Registry Oct 18, 2018 Oct 9, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 24, 2017 Nov 20, 2017 Reelection Reelection
Financials Nov 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 5, 2016 Jan 29, 2016 Reelection Reelection
Registry Feb 5, 2016 Jan 29, 2016 Reelection 521... Reelection 521...
Registry Feb 5, 2016 Jan 29, 2016 Resignation of one Representative Resignation of one Representative
Registry Feb 5, 2016 Jan 29, 2016 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Feb 5, 2016 Jan 29, 2016 Two appointments: a person and a man Two appointments: a person and a man
Financials Feb 3, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 3, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 22, 2014 Apr 11, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 22, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 22, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 22, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 30, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 29, 2012 Aug 21, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 4, 2012 Jun 25, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2012 Jan 30, 2012 Change of registered office Change of registered office
Registry Feb 8, 2012 Jan 30, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 8, 2012 Jan 30, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 21, 2011 Dec 13, 2011 Appointment of a man as Representative 5079... Appointment of a man as Representative 5079...
Registry Dec 21, 2011 Dec 13, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2011 Jul 1, 2011 Filing Of Financial Statement 2724... Filing Of Financial Statement 2724...
Registry Jul 22, 2011 Jul 12, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 22, 2011 Jul 12, 2011 Appointment of a person as Auditor 3076... Appointment of a person as Auditor 3076...
Registry Mar 26, 2010 Mar 17, 2010 Resignation of 3 people: one Joint And Several Administrator Resignation of 3 people: one Joint And Several Administrator
Registry Mar 26, 2010 Mar 17, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 26, 2010 Mar 17, 2010 Statutory changes Statutory changes
Registry Mar 18, 2010 Mar 9, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 19, 2010 Feb 10, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 7, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 7, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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