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NUDEC SA, Spain

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Reports

Extended Company Report with Annual Accounts NUDEC 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 2023)
  • 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 NUDEC 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 Nudec 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) A08640773
Universal Entity Code6094-1894-9315-3027
Record last updated Tuesday, July 30, 2024 5:39:07 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector manufacturer, decorative, plastic, plate

Charts

Visits

NUDEC SA (Spain) Page visits 2024

Searches

NUDEC SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 30, 2024 Jul 19, 2024 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jun 28, 2024 Jun 20, 2024 Resignation of 3 people: one Director, one Non-Board Secretary and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director, one Non-Board Secretary and one Representative Section 143 Register Regulations.
Registry Jun 28, 2024 Jun 20, 2024 Five appointments: a man, 2 companies and 2 women Five appointments: a man, 2 companies and 2 women
Registry Jun 28, 2024 Jun 20, 2024 Statutory changes Statutory changes
Registry Jun 28, 2024 Jun 20, 2024 Other items Other items
Financials Jun 4, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 27, 2023 Dec 14, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 14, 2023 Apr 4, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 7, 2023 Jan 31, 2023 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 7, 2023 Jan 31, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 23, 2022 Dec 15, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 23, 2022 Dec 15, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 27, 2021 Dec 17, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 24, 2020 Dec 16, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 31, 2020 Aug 21, 2020 Resignation of 3 people: one Director (a man) and one Non-Board Secretary Resignation of 3 people: one Director (a man) and one Non-Board Secretary
Registry Aug 31, 2020 Aug 21, 2020 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 25, 2020 Feb 14, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 23, 2019 Dec 16, 2019 Resignation of 2 people: one Vice President (a man) and one President Resignation of 2 people: one Vice President (a man) and one President
Registry Dec 23, 2019 Dec 16, 2019 Appointment of a man as President Appointment of a man as President
Registry May 20, 2019 May 9, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 9, 2018 Mar 2, 2018 Resignation of 3 people: one Director (a man), one Vice President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man) and one Ceo (a man)
Registry Mar 9, 2018 Mar 2, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 28, 2017 Dec 19, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 3, 2017 Dec 22, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 25, 2016 Nov 17, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 11, 2016 Feb 3, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 5, 2016 Jan 29, 2016 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Jan 21, 2016 Jan 13, 2016 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 21, 2016 Jan 13, 2016 Two appointments: a man and a person Two appointments: a man and a person
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 13, 2015 Nov 6, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2015 Sep 29, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 7, 2015 Sep 29, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 7, 2015 Sep 29, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 10, 2014 Dec 1, 2014 Appointment of a man as Vice President and Ceo Appointment of a man as Vice President and Ceo
Registry Dec 10, 2014 Dec 1, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 31, 2014 Mar 24, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 11, 2014 Feb 4, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 26, 2013 Jun 18, 2013 Statutory changes Statutory changes
Registry Apr 12, 2013 Apr 2, 2013 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Apr 12, 2013 Apr 2, 2013 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 26, 2013 Feb 19, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 17, 2012 Dec 7, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 18, 2012 Jan 4, 2012 Appointment of a person as Auditor 224... Appointment of a person as Auditor 224...
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2011 Dec 30, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 5, 2011 Dec 23, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 17, 2010 Sep 7, 2010 Statutory changes Statutory changes
Registry Jun 28, 2010 Jun 16, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 28, 2010 Jun 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2010 Jan 5, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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