Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nuadi Europe S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B65207128 |
| Universal Entity Code | 2639-6267-3305-2326 |
| Record last updated | Monday, March 6, 2023 7:20:11 AM UTC |
| Official Address | Pamplona/Iruña |
| Postal Code | 31012 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 6, 2023 | Feb 23, 2023 | Appointment of a man as Representative | |
| Registry | Nov 30, 2022 | Nov 22, 2022 | Resignation of one Deputy Chief No | |
| Registry | Nov 30, 2022 | Nov 22, 2022 | Appointment of a man as Deputy Chief No | |
| Registry | Nov 30, 2022 | Nov 22, 2022 | Reelection | |
| Financials | Sep 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 26, 2020 | Oct 16, 2020 | Statutory changes | |
| Registry | Oct 26, 2020 | Oct 16, 2020 | Change of company name | |
| Registry | Oct 26, 2020 | Oct 16, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Oct 26, 2020 | Oct 16, 2020 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 26, 2019 | Dec 17, 2019 | Reelection | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Sole proprietorship | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a woman) | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Resignation of 5 people: one Representative | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Eight appointments: a woman, 2 companies and 5 men | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Capital increase | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Other items | |
| Financials | Sep 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Jun 4, 2019 | May 24, 2019 | Resignation of one Representative | |
| Financials | Jan 16, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 13, 2018 | Nov 28, 2018 | Sole proprietorship | |
| Registry | Dec 13, 2018 | Nov 28, 2018 | Reelection | |
| Registry | Feb 27, 2018 | Feb 16, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Feb 27, 2018 | Feb 16, 2018 | Appointment of a woman as Secretary | |
| Registry | Jan 17, 2018 | Jan 9, 2018 | Two appointments: 2 women | |
| Registry | Nov 16, 2017 | Nov 8, 2017 | Appointment of a person as Representative | |
| Registry | Nov 6, 2017 | Oct 25, 2017 | Merger | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Reelection | |
| Registry | Aug 29, 2017 | Merger by absorption projects deposits | | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Sole proprietorship | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Appointment of a man as Representative | |
| Registry | Feb 27, 2017 | Feb 16, 2017 | Two appointments: 2 men | |
| Registry | Feb 27, 2017 | Feb 16, 2017 | Resignation of one Director | |
| Registry | Feb 27, 2017 | Feb 16, 2017 | Appointment of a man as Director | |
| Registry | Jan 20, 2017 | Jan 12, 2017 | Change of company name | |
| Registry | Jan 20, 2017 | Jan 12, 2017 | Change of company purpose | |
| Registry | Jan 20, 2017 | Jan 12, 2017 | Merger | |
| Registry | Oct 25, 2016 | Oct 17, 2016 | Reelection | |
| Financials | Aug 11, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Aug 4, 2016 | Merger by absorption projects deposits | | |
| Financials | Aug 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 18, 2016 | Jan 8, 2016 | Reelection | |
| Registry | Jan 18, 2016 | Jan 8, 2016 | Reelection 181... | |
| Financials | Aug 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 23, 2015 | Jan 9, 2015 | Reelection | |
| Financials | May 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | May 28, 2014 | Annual Accounts filing (2012 consolidated) | | |
| Financials | May 28, 2014 | Annual Accounts filing (2011 consolidated) | | |
| Financials | May 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | May 28, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Feb 21, 2012 | Feb 6, 2012 | Other items | |
| Registry | Jan 31, 2012 | Jan 17, 2012 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Apr 28, 2011 | Apr 15, 2011 | Two appointments: a man and a woman | |
| Registry | Apr 28, 2011 | Apr 15, 2011 | Two appointments: a woman and a man | |
| Registry | Apr 12, 2011 | Mar 29, 2011 | Three appointments: a man, a woman and a person | |
| Registry | Apr 12, 2011 | Mar 29, 2011 | Three appointments: a person, a woman and a man | |
| Registry | Jan 12, 2011 | Dec 30, 2010 | Change of registered office | |
| Registry | Jan 12, 2011 | Dec 30, 2010 | Capital increase | |
| Registry | Dec 14, 2010 | Nov 26, 2010 | Resignation of one Sole Administrator (a woman) | |
| Registry | Dec 14, 2010 | Nov 26, 2010 | Six appointments: 3 men, a woman and 2 companies | |
| Registry | Dec 14, 2010 | Nov 26, 2010 | Other items | |
| Registry | Dec 14, 2010 | Nov 26, 2010 | Change of company name | |
| Registry | Aug 25, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 3, 2009 | Nov 18, 2009 | | |
| Registry | Dec 3, 2009 | Nov 18, 2009 | Appointment of a woman as Sole Administrator | |
