Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Nortunel S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A01310630 |
| Universal Entity Code | 0440-6823-4869-7319 |
| Record last updated | Friday, September 20, 2024 9:33:26 PM UTC |
| Official Address | The G.V. De Don Diego Lopez De Haro gran via 53 Bilbao 48011 There are 638 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48011 |
| Phone number | 944219775 |
| Sector | General construction of buildings and civil engineering works (bridges, tunnels, ..) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 4, 2024 | Jun 27, 2024 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Jul 4, 2024 | Jun 27, 2024 | Four appointments: a woman and 3 men | |
| Registry | Oct 9, 2023 | Sep 29, 2023 | Resignation of 14 people: one Representative (a man) | |
| Registry | Oct 9, 2023 | Sep 29, 2023 | Fourteen appointments: a person, 8 men and 5 women | |
| Registry | Sep 12, 2023 | Aug 22, 2023 | Reelection | |
| Registry | Aug 28, 2023 | Aug 17, 2023 | Fourteen appointments: a person, 8 men and 5 women | |
| Financials | Jul 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 28, 2023 | Mar 16, 2023 | Appointment of a man as Representative | |
| Registry | Jul 21, 2022 | Jul 11, 2022 | Reelection | |
| Financials | Jul 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 14, 2022 | Feb 3, 2022 | Resignation of 11 people: one Representative (a man) | |
| Registry | Feb 14, 2022 | Feb 3, 2022 | Fifteen appointments: 10 men, 4 women and a person | |
| Registry | Feb 14, 2022 | Feb 4, 2022 | Seven appointments: 7 men | |
| Registry | Sep 29, 2021 | Sep 21, 2021 | Reelection | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Reelection 4297... | |
| Financials | Aug 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 17, 2020 | Nov 5, 2020 | Reelection | |
| Registry | Jul 31, 2020 | Jul 20, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 31, 2020 | Jul 20, 2020 | Appointment of a man as Director | |
| Financials | Jul 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 5, 2019 | Jul 24, 2019 | Reelection | |
| Registry | Jul 26, 2019 | Jul 17, 2019 | Change of registered office | |
| Registry | Jul 26, 2019 | Jul 17, 2019 | Change of company purpose | |
| Financials | Jul 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 1, 2018 | Jul 25, 2018 | Reelection | |
| Registry | Jul 3, 2018 | Jun 22, 2018 | Resignation of 7 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | May 23, 2018 | May 14, 2018 | Two appointments: 2 men | |
| Registry | May 21, 2018 | May 11, 2018 | Eleven appointments: 8 men, a person and 2 women | |
| Registry | Jul 24, 2017 | Jul 14, 2017 | Reelection | |
| Financials | Jul 10, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 8, 2016 | Oct 27, 2016 | Reelection | |
| Registry | Oct 31, 2016 | Oct 21, 2016 | Reelection 4381... | |
| Financials | Oct 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 12, 2015 | Nov 4, 2015 | Reelection | |
| Financials | Jul 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 25, 2014 | Sep 12, 2014 | Reelection | |
| Financials | Jul 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 12, 2014 | Mar 6, 2014 | Resignation of one Representative (a man) | |
| Registry | Mar 12, 2014 | Mar 6, 2014 | Six appointments: 4 men, a woman and a person | |
| Financials | Mar 5, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 5, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 5, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 22, 2013 | Nov 13, 2013 | Reelection | |
| Registry | Dec 18, 2012 | Dec 5, 2012 | Reelection 5243... | |
| Registry | Apr 23, 2012 | Apr 10, 2012 | Reelection | |
| Registry | Nov 16, 2011 | Oct 26, 2011 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 16, 2011 | Oct 26, 2011 | Five appointments: 5 men | |
| Registry | Aug 30, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 24, 2011 | Jun 14, 2011 | Resignation of one Director (a man) | |
| Registry | Jun 24, 2011 | Jun 14, 2011 | Appointment of a man as Director | |
| Registry | Jun 10, 2011 | May 26, 2011 | Appointment of a man as Representative | |
| Registry | Mar 28, 2011 | Mar 17, 2011 | Resignation of one Director | |
| Registry | Mar 28, 2011 | Mar 17, 2011 | Two appointments: a person and a man | |
| Registry | Oct 18, 2010 | Oct 5, 2010 | Three appointments: a woman and 2 men | |
| Registry | Sep 30, 2010 | Sep 15, 2010 | Reelection | |
| Registry | Sep 16, 2010 | Sep 2, 2010 | Reelection 3538... | |
| Registry | Sep 16, 2010 | Sep 2, 2010 | Change of registered office | |
| Registry | Aug 12, 2010 | Jul 27, 2010 | Reelection | |
| Registry | Dec 9, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 9, 2009 | Nov 26, 2009 | Resignation of 2 people: one President and one Secretary | |
| Registry | Dec 9, 2009 | Nov 26, 2009 | Appointment of a person as President and Secretary | |
| Registry | May 7, 2009 | Feb 16, 2010 | Capital increase | |
