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Dato Capital Spain

NORWEALTH CAPITAL A.V. SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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) A95903613
Universal Entity Code4825-7891-6109-1145
Record last updated Tuesday, May 28, 2024 6:42:15 AM UTC
Official Address Bilbao
Region Vizcaya, Basque Country
Postal Code 48011

Charts

Visits

NORWEALTH CAPITAL A.V. SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 28, 2024 May 21, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry May 24, 2024 May 14, 2024 Reelection Reelection
Registry May 16, 2024 May 6, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 16, 2024 May 6, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry May 16, 2024 May 6, 2024 Appointment of a man as Representative 2235... Appointment of a man as Representative 2235...
Registry Jan 24, 2024 Jan 17, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 5, 2023 Nov 27, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 28, 2023 Aug 18, 2023 Appointment of a man as Representative 3812... Appointment of a man as Representative 3812...
Registry Jul 14, 2023 Jul 6, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 14, 2023 Jul 6, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 14, 2023 Jul 6, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 2, 2023 Jan 25, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 23, 2023 Jan 12, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 4, 2022 Jul 26, 2022 Appointment of a person as Representative 3598... Appointment of a person as Representative 3598...
Registry Jun 14, 2022 Jun 6, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 14, 2022 Jun 6, 2022 Appointment of a man as Representative 2759... Appointment of a man as Representative 2759...
Financials Jun 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 20, 2022 May 6, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 7, 2022 Jan 27, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 20, 2021 Dec 9, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 24, 2021 Aug 16, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials May 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 29, 2021 Jan 19, 2021 Statutory changes Statutory changes
Financials Jan 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 20, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 22, 2020 Jan 14, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2019 Nov 7, 2019 Capital increase Capital increase
Registry Nov 15, 2019 Nov 7, 2019 Capital increase 4732... Capital increase 4732...
Registry Oct 10, 2019 Oct 1, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry May 23, 2019 May 16, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 23, 2019 May 16, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 17, 2019 Apr 5, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 21, 2019 Mar 14, 2019 Appointment of a person as Representative Appointment of a person as Representative
Financials Mar 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 1, 2018 Jul 20, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 5, 2018 Jan 25, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 2018 Dec 27, 2017
Registry Jan 4, 2018 Dec 27, 2017 Statement of individual company Statement of individual company
Registry Jan 4, 2018 Dec 27, 2017 Three appointments: 3 men Three appointments: 3 men

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