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NORVIK COMPAÑIA DE SERVICIOS INTEGRALES SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

SEGURIBER COMPANIA DE SERVICIOS INTEGRALES SL
INV COMPAÑIA DE SERVICIOS INTEGRALES S.L.

Details

Trade name Monoriber, S.L.
Company type Sociedad Limitada, Active
VAT Number (CIF) B80311095
Universal Entity Code1371-7124-8130-0970
Record last updated Monday, March 18, 2024 6:53:52 AM UTC
Official Address The Tomas Redondo street 2 Madrid 28033
There are 142 companies registered at this street
Postal Code 28033
Phone number 915489760, Fax: 915487056
Sector service

Directors

Document Type Publication date Registry Date Download link
Registry Mar 18, 2024 Mar 11, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 18, 2024 Mar 11, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Mar 11, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 2, 2024 Jan 26, 2024 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Nov 27, 2023 Nov 20, 2023 Change of registered office Change of registered office
Registry Aug 18, 2023 Aug 10, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 18, 2023 Aug 10, 2023 Change of registered office Change of registered office
Registry May 30, 2023 May 23, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 30, 2023 May 23, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 30, 2023 May 23, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 30, 2023 May 23, 2023 Capital increase Capital increase
Registry May 30, 2023 May 23, 2023 Change of company name Change of company name
Registry May 30, 2023 May 23, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 29, 2023 May 22, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 27, 2022 Oct 20, 2022 Resignation of one Representative Resignation of one Representative
Financials Oct 21, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 31, 2020 Aug 24, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 31, 2020 Aug 24, 2020 Other items Other items
Registry Jul 2, 2020 Jun 25, 2020 Change of registered office Change of registered office
Financials Jul 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 17, 2018 Dec 10, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 29, 2018 Jun 22, 2018 Reelection Reelection
Registry Jun 13, 2018 Jun 6, 2018 Change of company name Change of company name
Registry May 23, 2018 May 14, 2018 Resignation of 18 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 18 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 10, 2018 Apr 3, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 12, 2018 Mar 1, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 12, 2018 Mar 1, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 16, 2018 Feb 9, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 27, 2017 Jul 19, 2017 Reelection Reelection
Registry Jun 19, 2017 Jun 9, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 10, 2017 Mar 2, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 10, 2017 Mar 2, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 31, 2016 Oct 24, 2016 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Oct 31, 2016 Oct 24, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials May 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 27, 2016 Apr 19, 2016 Reelection Reelection
Registry Sep 25, 2015 Sep 17, 2015 Change of registered office Change of registered office
Registry Aug 12, 2015 Aug 4, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials May 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 10, 2015 Mar 31, 2015 Reelection Reelection
Registry Mar 16, 2015 Mar 9, 2015 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 16, 2015 Feb 5, 2015 Reelection Reelection
Financials Feb 11, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 23, 2014 Sep 12, 2014 Capital increase Capital increase
Registry Sep 12, 2014 Sep 2, 2014 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 21, 2014 Jul 10, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 15, 2014 Jul 7, 2014 Resignation of 4 people: one Joint Administrator and one Agent (a woman) Resignation of 4 people: one Joint Administrator and one Agent (a woman)
Registry Jul 15, 2014 Jul 7, 2014 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jul 15, 2014 Jul 7, 2014 Statutory changes Statutory changes
Registry Jul 15, 2014 Jul 7, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 15, 2014 Jul 8, 2014 Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a woman)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 31, 2014 Jan 23, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 30, 2013 Dec 19, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 29, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 29, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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