Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Noster Finance S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85231926 |
| Universal Entity Code | 8671-8145-2390-0167 |
| Record last updated | Wednesday, August 7, 2024 6:01:23 AM UTC |
| Official Address | The Orense street 24 Madrid 28046 There are 3,925 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | finance |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 7, 2024 | Jul 31, 2024 | Reduction of capital | |
| Financials | Jun 29, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Resignation of 2 people: one Joint Representative | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Appointment of a man as Attorney General Director, appointment of a man as Attorney General Director | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Change of registered office | |
| Registry | Jun 23, 2022 | Jun 16, 2022 | Appointment of a person as Director | |
| Registry | Jun 23, 2022 | Jun 16, 2022 | Statutory changes | |
| Financials | Jun 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 12, 2022 | May 5, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 12, 2022 | May 5, 2022 | Appointment of a man as President | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Appointment of a man as Ceo | |
| Financials | May 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 16, 2021 | Apr 9, 2021 | Change of company purpose | |
| Registry | Nov 20, 2020 | Nov 13, 2020 | Capital increase | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Reduction of capital | |
| Financials | Oct 5, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 13, 2019 | Jun 6, 2019 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 13, 2019 | Jun 6, 2019 | Two appointments: 2 men | |
| Financials | Jan 15, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Two appointments: a man and a person | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Capital increase | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Statutory changes | |
| Registry | Apr 13, 2018 | Apr 5, 2018 | Appointment of a woman as Director | |
| Registry | Apr 13, 2018 | Apr 5, 2018 | Capital increase | |
| Registry | Apr 13, 2018 | Apr 5, 2018 | Statutory changes | |
| Registry | Apr 11, 2018 | Apr 4, 2018 | Reduction of capital | |
| Registry | Mar 13, 2018 | Mar 6, 2018 | Change of registered office | |
| Registry | Dec 18, 2017 | Dec 7, 2017 | Capital increase | |
| Registry | Aug 2, 2017 | Jul 26, 2017 | Two appointments: a person and a man | |
| Registry | Aug 2, 2017 | Jul 26, 2017 | Capital increase | |
| Registry | Aug 2, 2017 | Jul 26, 2017 | Statutory changes | |
| Registry | Jul 7, 2017 | Jun 28, 2017 | Merger | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 19, 2017 | Jun 9, 2017 | Resignation of one Director (a man) | |
| Registry | Jun 19, 2017 | Jun 9, 2017 | Resignation of one Representative (a man) | |
| Registry | Jun 19, 2017 | Jun 9, 2017 | Two appointments: 2 men | |
| Registry | Jun 19, 2017 | Jun 9, 2017 | Capital increase | |
| Registry | Jun 24, 2016 | Jun 14, 2016 | Capital increase 2667... | |
| Registry | Jun 24, 2016 | Jun 14, 2016 | Capital increase | |
| Financials | Jun 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 23, 2016 | May 12, 2016 | Resignation of one Director (a man) | |
| Financials | Jul 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 4, 2014 | Aug 28, 2014 | Capital increase | |
| Registry | Sep 4, 2014 | Aug 28, 2014 | Capital increase 3559... | |
| Registry | Sep 4, 2014 | Aug 28, 2014 | Statutory changes | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 24, 2014 | Mar 17, 2014 | Resignation of 4 people: 2 men and 2 women | |
| Registry | Mar 24, 2014 | Mar 17, 2014 | Two appointments: a man and a woman | |
| Registry | Feb 24, 2014 | Feb 13, 2014 | Capital increase | |
| Registry | Feb 24, 2014 | Feb 13, 2014 | Capital increase 849... | |
| Registry | Jun 21, 2013 | Jun 13, 2013 | Reelection | |
| Registry | Feb 28, 2013 | Feb 20, 2013 | Two appointments: 2 men | |
| Registry | Feb 28, 2013 | Feb 20, 2013 | Statutory changes | |
| Registry | Oct 29, 2012 | Capital increase | | |
| Registry | Aug 6, 2012 | Jul 25, 2012 | Appointment of a man as Representative | |
| Registry | Jan 20, 2012 | Jan 11, 2012 | Capital increase | |
| Registry | Nov 4, 2011 | Oct 24, 2011 | Capital increase 4382... | |
| Registry | Nov 4, 2011 | Oct 24, 2011 | Capital increase | |
| Registry | Jun 20, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 20, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1777... | |
| Registry | Jun 10, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 10, 2010 | May 1, 2010 | Filing Of Financial Statement 2012... | |
| Registry | Jun 8, 2010 | May 27, 2010 | Reelection | |
