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NORTIA CAPITAL INVESTMENT HOLDING SL

View details as a director

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

NORTIA BUSINESS CORPORATION SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B58654039
Universal Entity Code5978-9093-5776-1983
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

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NORTIA CAPITAL INVESTMENT HOLDING SOCIEDAD LIMITADA (Spain) Page visits 2024

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NORTIA CAPITAL INVESTMENT HOLDING SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 3, 2024 May 24, 2024 Change of registered office Change of registered office
Registry Apr 26, 2024 Apr 19, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Apr 23, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Apr 11, 2024 Apr 4, 2024 Reelection Reelection
Registry Apr 11, 2024 Apr 4, 2024 Reelection 1735... Reelection 1735...
Financials Apr 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 4, 2024 Aug 7, 2023 Errata Errata
Registry Nov 2, 2023 Oct 25, 2023 Statutory changes Statutory changes
Registry Nov 2, 2023 Oct 25, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 2, 2023 Sep 12, 2023 Errata Errata
Registry Oct 2, 2023 Sep 12, 2023 Resignation of one Representative (a man) 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) 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 Appointment of a woman as Joint And Several Representative
Registry Aug 11, 2023 Aug 4, 2023 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Aug 11, 2023 Aug 4, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Aug 10, 2023 Aug 3, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 31, 2023 Jul 24, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jul 31, 2023 Jul 24, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 31, 2023 Jul 24, 2023 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Apr 20, 2023 Apr 13, 2023 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Apr 11, 2023 Mar 30, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Mar 10, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Feb 28, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 17, 2023 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Feb 17, 2023 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jan 23, 2023 Jan 16, 2023 Reduction of capital Reduction of capital
Registry Jan 23, 2023 Jan 16, 2023 Partial excision Partial excision
Registry Jan 2, 2023 Dec 23, 2022 Reelection Reelection
Registry Jan 2, 2023 Dec 23, 2022 Reelection 240... Reelection 240...
Financials Nov 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 9, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 11, 2022 May 4, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 13, 2021 Apr 6, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 15, 2021 Jan 8, 2021 Reelection Reelection
Registry Jan 15, 2021 Jan 8, 2021 Reelection 173... Reelection 173...
Registry Dec 11, 2020 Dec 2, 2020 Merger Merger
Financials Aug 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 23, 2020 Jul 16, 2020 Capital increase Capital increase
Registry Jul 23, 2020 Jul 16, 2020 Capital increase 2379... Capital increase 2379...
Registry Jul 16, 2020 Jul 9, 2020 Capital increase Capital increase
Registry Jul 9, 2020 Jul 2, 2020 Reelection Reelection
Registry Jul 9, 2020 Jul 2, 2020 Reelection 2142... Reelection 2142...
Registry Jul 3, 2020 Jun 26, 2020 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jul 3, 2020 Jun 26, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 3, 2020 Jun 26, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 3, 2020 Jun 26, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 24, 2020 Jun 17, 2020 Change of registered office Change of registered office
Registry Mar 3, 2020 Feb 25, 2020 Resignation of 3 people: one Manager Resignation of 3 people: one Manager
Registry Mar 3, 2020 Feb 25, 2020 Five appointments: 3 women, a man and a person Five appointments: 3 women, a man and a person
Registry Jan 15, 2020 Jan 7, 2020 Statutory changes Statutory changes
Registry Dec 26, 2019 Dec 17, 2019 Statutory changes 5367... Statutory changes 5367...
Registry Dec 26, 2019 Dec 17, 2019 Statutory changes Statutory changes
Registry Dec 18, 2019 Dec 10, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 18, 2019 Dec 10, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 7, 2019 Sep 26, 2019 Resignation of one Joint Representative and one Joint & Joint And Several Representative Resignation of one Joint Representative and one Joint & Joint And Several Representative
Registry Jul 16, 2019 Jul 5, 2019 Statutory changes Statutory changes
Registry Jun 27, 2019 Jun 19, 2019 Change of company name Change of company name
Registry Jun 27, 2019 Jun 19, 2019 Change of company purpose Change of company purpose

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