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NOUMEA SA, Spain

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Reports

Extended Company Report with Annual Accounts NOUMEA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders NOUMEA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Noumea S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58775826
Universal Entity Code0285-6589-3660-3600
Record last updated Friday, December 15, 2023 6:37:20 AM UTC
Official Address Marques De Mulhacen 23 Barcelona 08034
There are 451 companies registered at this street
Postal Code 08034
Sector consultant, heritage, management

Charts

Visits

NOUMEA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 15, 2023 Dec 1, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 15, 2023 Dec 1, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 13, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 16, 2022 Nov 9, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 16, 2022 Nov 9, 2022 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Aug 12, 2022 Aug 5, 2022 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Aug 12, 2022 Aug 5, 2022 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Feb 8, 2022 Jan 27, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 14, 2022 Jan 7, 2022 Statutory changes Statutory changes
Registry Dec 17, 2021 Dec 9, 2021 Resignation of 6 people: one Director (a woman), one President (a woman) and one Representative Section 143 Register Regulations. Resignation of 6 people: one Director (a woman), one President (a woman) and one Representative Section 143 Register Regulations.
Registry Dec 17, 2021 Dec 9, 2021 Six appointments: 4 men, a woman and a person Six appointments: 4 men, a woman and a person
Registry Mar 8, 2021 Feb 26, 2021 Appointment of a person Appointment of a person
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 3, 2020 Oct 23, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 3, 2020 Oct 23, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2020 Aug 17, 2020 Appointment of a man as Director 2824... Appointment of a man as Director 2824...
Financials Oct 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 29, 2019 May 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2019 May 22, 2019 Six appointments: 3 women, a person and 2 men Six appointments: 3 women, a person and 2 men
Registry May 29, 2019 May 22, 2019 Statutory changes Statutory changes
Registry Jul 6, 2018 Jun 28, 2018 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Jul 6, 2018 Jun 28, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 29, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 1, 2018 Feb 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 10, 2017 Mar 31, 2017 Capital increase Capital increase
Registry Apr 10, 2017 Mar 31, 2017 Reduction of capital Reduction of capital
Registry Apr 10, 2017 Mar 31, 2017 Statutory changes Statutory changes
Registry Mar 27, 2017 Reduction of capital Reduction of capital
Financials Aug 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 16, 2016 Jun 7, 2016 Six appointments: 2 women, 3 men and a person Six appointments: 2 women, 3 men and a person
Registry Jan 25, 2016 Jan 15, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 18, 2015 Jun 11, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 18, 2015 Jun 11, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2015 Jan 21, 2015 Reduction of capital Reduction of capital
Financials Jul 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 4, 2014 Jun 26, 2014 Resignation of 6 people: one Director Resignation of 6 people: one Director
Registry Jul 4, 2014 Jun 26, 2014 Six appointments: a person, 2 men and 3 women Six appointments: a person, 2 men and 3 women
Financials Jul 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3193... Filing Of Financial Statement 3193...
Registry Aug 9, 2011 Jul 28, 2011 Resignation of 5 people: one Director (a woman) and one President (a woman) Resignation of 5 people: one Director (a woman) and one President (a woman)
Registry Aug 9, 2011 Jul 28, 2011 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Aug 9, 2011 Jul 28, 2011 Resignation of 5 people: one Director (a woman) and one President (a woman) Resignation of 5 people: one Director (a woman) and one President (a woman)
Registry Jun 2, 2011 May 24, 2011 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jun 2, 2011 May 24, 2011 Resignation of one Representative Section 143 Register Regulations. 2354... Resignation of one Representative Section 143 Register Regulations. 2354...
Registry Jun 2, 2011 May 24, 2011 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Sep 16, 2010 Sep 6, 2010 Reduction of capital Reduction of capital
Registry Jul 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 14, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Filing Of Financial Statement 1662... Filing Of Financial Statement 1662...
Registry May 28, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 28, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jan 12, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2008 May 5, 2008 Reduction of capital Reduction of capital
Registry Jan 28, 2008 Appointment of a woman Appointment of a woman
Registry Jul 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2006 Filing Of Financial Statement 1801... Filing Of Financial Statement 1801...
Registry Jul 11, 2006 Jun 22, 2006 Resignation of 6 people: one Director (a woman) Resignation of 6 people: one Director (a woman)
Registry Feb 13, 2006 Jan 24, 2006 Reduction of capital Reduction of capital
Registry Sep 9, 2004 Aug 19, 2004 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2003 Nov 18, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2002 Filing Of Financial Statement 6950... Filing Of Financial Statement 6950...
Registry Oct 24, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2001 Jul 25, 2001 Resignation of 6 people: one Director (a man), one President (a woman) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a woman) and one Secretary (a man)
Registry Nov 23, 2000 Capital increase Capital increase
Registry Oct 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2000 May 24, 2000 Reduction of capital Reduction of capital

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