Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Oxigeno Del Norte S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A48031140 |
| Universal Entity Code | 4593-6364-8041-7606 |
| Record last updated | Tuesday, February 20, 2024 6:49:26 PM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Sector | north, oxygen |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 15, 2024 | Feb 8, 2024 | Resignation of one Representative (a woman) | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Five appointments: 2 women and 3 men | |
| Financials | Jan 29, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 23, 2023 | Oct 11, 2023 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Aug 10, 2023 | Jul 28, 2023 | Resignation of one Representative (a man) and one Joint Representative 3620... | |
| Registry | Jun 19, 2023 | Jun 9, 2023 | Reelection | |
| Financials | Mar 1, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 5, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 29, 2021 | Jul 20, 2021 | Reelection | |
| Registry | Jul 29, 2021 | Jul 20, 2021 | Other items | |
| Financials | Jul 22, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 31, 2021 | May 20, 2021 | Reelection | |
| Registry | Feb 19, 2020 | Feb 10, 2020 | Reelection 762... | |
| Registry | Feb 19, 2020 | Feb 10, 2020 | Appointment of a person as Auditor | |
| Financials | Feb 10, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 16, 2019 | Aug 7, 2019 | Resignation of one Representative (a woman) | |
| Registry | Jun 12, 2019 | May 30, 2019 | Resignation of one Representative (a man) | |
| Registry | Jun 12, 2019 | May 30, 2019 | Seven appointments: 3 men and 4 women | |
| Registry | Jun 4, 2019 | May 23, 2019 | Reelection | |
| Registry | Jun 4, 2019 | May 23, 2019 | Reelection 2368... | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 20, 2017 | Oct 10, 2017 | Reelection | |
| Registry | Oct 11, 2017 | Sep 26, 2017 | Reelection 4014... | |
| Financials | Sep 6, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 27, 2016 | Dec 16, 2016 | Reelection | |
| Registry | Dec 27, 2016 | Dec 16, 2016 | Reelection 5234... | |
| Financials | Dec 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 9, 2016 | Mar 1, 2016 | Reduction of capital | |
| Financials | Nov 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 23, 2015 | Reduction of capital | | |
| Registry | Nov 4, 2015 | Oct 26, 2015 | Reelection | |
| Registry | Nov 4, 2015 | Oct 26, 2015 | Reelection 4441... | |
| Registry | Feb 18, 2015 | Feb 6, 2015 | Reelection | |
| Registry | Nov 25, 2014 | Nov 17, 2014 | Reelection 4793... | |
| Financials | Oct 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 20, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 19, 2013 | Dec 10, 2013 | Reelection | |
| Registry | Dec 17, 2013 | Dec 10, 2013 | Appointment cancellations ex officio | |
| Registry | Dec 17, 2013 | Dec 10, 2013 | Two appointments: 2 companies | |
| Registry | Mar 20, 2013 | Mar 5, 2013 | Reelection | |
| Registry | Mar 20, 2013 | Mar 5, 2013 | Reelection 1315... | |
| Registry | Mar 20, 2013 | Mar 7, 2013 | Change of company purpose | |
| Registry | Mar 27, 2012 | Mar 13, 2012 | Resignation of 2 people: one Joing Representative | |
| Registry | Mar 27, 2012 | Mar 13, 2012 | Five appointments: a woman and 4 men | |
| Registry | Oct 14, 2011 | Sep 29, 2011 | Reelection | |
| Registry | Oct 14, 2011 | Sep 29, 2011 | Reelection 4083... | |
| Registry | Aug 17, 2011 | Jul 26, 2011 | Reelection | |
| Registry | Aug 17, 2011 | Jul 26, 2011 | Reelection 3416... | |
| Registry | Apr 4, 2011 | Mar 22, 2011 | Reduction of capital | |
| Registry | Apr 4, 2011 | Mar 22, 2011 | Reduction of capital 1506... | |
| Registry | Feb 7, 2011 | Jan 26, 2011 | Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Feb 7, 2011 | Jan 26, 2011 | Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man) 538... | |
| Registry | Feb 7, 2011 | Jan 26, 2011 | Appointment of a woman as Representative | |
| Registry | Jan 24, 2011 | Jan 5, 2011 | Reelection | |
| Registry | Jan 24, 2011 | Jan 5, 2011 | Reelection 282... | |
| Registry | Jan 17, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 31, 2010 | Filing Of Financial Statement 1191... | | |
| Registry | Dec 30, 2009 | Dec 11, 2009 | Reelection | |
| Registry | Dec 30, 2009 | Dec 11, 2009 | Reelection 5437... | |
| Registry | Dec 15, 2008 | Dec 1, 2008 | Reelection | |
| Registry | Dec 15, 2008 | Dec 1, 2008 | Appointment of a person as Auditor | |
| Registry | Dec 15, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 26, 2007 | Dec 12, 2007 | Resignation of 2 people: one Representative (a man) | |
