Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
|
VAT Number of Norwealth Capital A.V. S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A95903613 |
Universal Entity Code | 4825-7891-6109-1145 |
Record last updated | Tuesday, May 28, 2024 6:42:15 AM UTC |
Official Address | Bilbao |
Region | Vizcaya, Basque Country |
Postal Code | 48011 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 28, 2024 | May 21, 2024 | Appointment of a person as Representative | |
Registry | May 24, 2024 | May 14, 2024 | Reelection | |
Registry | May 16, 2024 | May 6, 2024 | Resignation of one Representative (a man) | |
Registry | May 16, 2024 | May 6, 2024 | Appointment of a man as Representative | |
Registry | May 16, 2024 | May 6, 2024 | Appointment of a man as Representative 2235... | |
Registry | Jan 24, 2024 | Jan 17, 2024 | Appointment of a woman as Representative | |
Registry | Dec 5, 2023 | Nov 27, 2023 | Appointment of a man as Representative | |
Registry | Aug 28, 2023 | Aug 18, 2023 | Appointment of a man as Representative 3812... | |
Registry | Jul 14, 2023 | Jul 6, 2023 | Resignation of one Representative (a woman) | |
Registry | Jul 14, 2023 | Jul 6, 2023 | Appointment of a man as Representative | |
Registry | Jul 14, 2023 | Jul 6, 2023 | Appointment of a woman as Representative | |
Financials | Jun 1, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Feb 2, 2023 | Jan 25, 2023 | Appointment of a man as Representative | |
Registry | Jan 23, 2023 | Jan 12, 2023 | Appointment of a person as Representative | |
Registry | Aug 4, 2022 | Jul 26, 2022 | Appointment of a person as Representative 3598... | |
Registry | Jun 14, 2022 | Jun 6, 2022 | Appointment of a man as Representative | |
Registry | Jun 14, 2022 | Jun 6, 2022 | Appointment of a man as Representative 2759... | |
Financials | Jun 6, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | May 20, 2022 | May 6, 2022 | Appointment of a man as Representative | |
Registry | Feb 7, 2022 | Jan 27, 2022 | Appointment of a woman as Representative | |
Registry | Dec 20, 2021 | Dec 9, 2021 | Appointment of a person as Auditor | |
Registry | Aug 24, 2021 | Aug 16, 2021 | Appointment of a man as Representative | |
Financials | May 26, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jan 29, 2021 | Jan 19, 2021 | Statutory changes | |
Financials | Jan 20, 2021 | Annual Accounts filing (2019 ordinary) | ||
Financials | Jan 20, 2021 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jan 22, 2020 | Jan 14, 2020 | Appointment of a man as Representative | |
Registry | Nov 15, 2019 | Nov 7, 2019 | Capital increase | |
Registry | Nov 15, 2019 | Nov 7, 2019 | Capital increase 4732... | |
Registry | Oct 10, 2019 | Oct 1, 2019 | Expansion of corporate purpose | |
Registry | May 23, 2019 | May 16, 2019 | Resignation of one Secretary (a man) | |
Registry | May 23, 2019 | May 16, 2019 | Appointment of a man as Secretary | |
Registry | Apr 17, 2019 | Apr 5, 2019 | Appointment of a person as Auditor | |
Registry | Mar 21, 2019 | Mar 14, 2019 | Appointment of a person as Representative | |
Financials | Mar 6, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Aug 1, 2018 | Jul 20, 2018 | Appointment of a woman as Representative | |
Registry | Feb 5, 2018 | Jan 25, 2018 | Two appointments: 2 men | |
Registry | Jan 4, 2018 | Dec 27, 2017 | ||
Registry | Jan 4, 2018 | Dec 27, 2017 | Statement of individual company | |
Registry | Jan 4, 2018 | Dec 27, 2017 | Three appointments: 3 men |