NORTIA CAPITAL INVESTMENT HOLDING SL
Extended Company Report with Annual Accounts   |
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
|
| 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 Nortia Capital Investment Holding S.L. |
NORTIA BUSINESS CORPORATION SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B58654039 |
| Universal Entity Code | 5978-9093-5776-1983 |
|---|
| Record last updated | Monday, June 3, 2024 6:00:41 AM UTC |
| Official Address | The Marques De Villamejor street 6 Madrid 28046 There are 148 companies registered at this street |
| Postal Code | 28046 |
| Sector | Management activities of holding companies |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 3, 2024 | May 24, 2024 | Change of registered office | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Three appointments: a woman and 2 men | |
| Financials | Apr 23, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Apr 11, 2024 | Apr 4, 2024 | Reelection | |
| Registry | Apr 11, 2024 | Apr 4, 2024 | Reelection 1735... | |
| Financials | Apr 6, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 4, 2024 | Aug 7, 2023 | Errata | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Statutory changes | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Expansion of corporate purpose | |
| Registry | Oct 2, 2023 | Sep 12, 2023 | Errata | |
| Registry | Oct 2, 2023 | Sep 12, 2023 | Resignation of one Representative (a man) | |
| Registry | Sep 19, 2023 | Sep 12, 2023 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man) | |
| Registry | Aug 14, 2023 | Aug 7, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Three appointments: 3 men | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Appointment of a man as Representative | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Appointment of a man as Joint And Several Ceo | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Appointment of a man as Vice President | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Two appointments: 2 men | |
| Financials | Mar 10, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Feb 28, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Feb 17, 2023 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Feb 17, 2023 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Reduction of capital | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Partial excision | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Reelection | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Reelection 240... | |
| Financials | Nov 9, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Nov 9, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 11, 2022 | May 4, 2022 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Appointment of a man as Representative | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Reelection | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Reelection 173... | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Merger | |
| Financials | Aug 1, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Capital increase | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Capital increase 2379... | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Capital increase | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Reelection | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Reelection 2142... | |
| Registry | Jul 3, 2020 | Jun 26, 2020 | Four appointments: 2 women and 2 men | |
| Registry | Jul 3, 2020 | Jun 26, 2020 | Three appointments: 2 men and a woman | |
| Registry | Jul 3, 2020 | Jun 26, 2020 | Appointment of a woman as Representative | |
| Registry | Jul 3, 2020 | Jun 26, 2020 | Three appointments: a woman and 2 men | |
| Registry | Jun 24, 2020 | Jun 17, 2020 | Change of registered office | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Resignation of 3 people: one Manager | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Five appointments: 3 women, a man and a person | |
| Registry | Jan 15, 2020 | Jan 7, 2020 | Statutory changes | |
| Registry | Dec 26, 2019 | Dec 17, 2019 | Statutory changes 5367... | |
| Registry | Dec 26, 2019 | Dec 17, 2019 | Statutory changes | |
| Registry | Dec 18, 2019 | Dec 10, 2019 | Appointment of a person as Auditor | |
| Registry | Dec 18, 2019 | Dec 10, 2019 | Two appointments: 2 companies | |
| Registry | Oct 7, 2019 | Sep 26, 2019 | Resignation of one Joint Representative and one Joint & Joint And Several Representative | |
| Registry | Jul 16, 2019 | Jul 5, 2019 | Statutory changes | |
| Registry | Jun 27, 2019 | Jun 19, 2019 | Change of company name | |
| Registry | Jun 27, 2019 | Jun 19, 2019 | Change of company purpose | |
