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SOLUCIONES TECNICAS INTEGRALES NORLAND SL

View details as a director

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B31565518
Universal Entity Code7862-7698-7801-5943
Record last updated Wednesday, June 19, 2024 6:41:54 AM UTC
Information source Trade Register Pamplona Parque Tomás Caballero, 2
Sector construction, building, civil, engineer, engineering

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SOLUCIONES TECNICAS INTEGRALES NORLAND SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 19, 2024 Jun 12, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 19, 2024 Jun 12, 2024 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Apr 19, 2024 Apr 15, 2024 Resignation of one Director Resignation of one Director
Registry Apr 19, 2024 Apr 15, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2024 Mar 26, 2024 Resignation of a woman Resignation of a woman
Registry Apr 3, 2024 Mar 26, 2024 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Apr 3, 2024 Mar 26, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Mar 11, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 16, 2024 Feb 12, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 3, 2023 Mar 22, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 3, 2023 Mar 22, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Apr 3, 2023 Mar 22, 2023 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Apr 3, 2023 Mar 22, 2023 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Jan 19, 2023 Jan 10, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jan 19, 2023 Jan 10, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 19, 2023 Jan 10, 2023 Appointment of a man as Representative 312... Appointment of a man as Representative 312...
Registry Jan 19, 2023 Jan 10, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 19, 2023 Jan 10, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Jan 19, 2023 Jan 10, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 12, 2023 Jan 3, 2023 Resignation of one Representative (a man) 179... Resignation of one Representative (a man) 179...
Financials Nov 9, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Nov 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 31, 2022 Aug 24, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 31, 2022 Aug 24, 2022 Appointment of a man as Director and President Appointment of a man as Director and President
Registry May 23, 2022 May 13, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 23, 2022 May 13, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Apr 8, 2022 Mar 30, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 8, 2022 Mar 30, 2022 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Mar 30, 2022 Mar 22, 2022 Statement of individual company Statement of individual company
Registry Mar 30, 2022 Mar 22, 2022 Resignation of 6 people: a woman, 2 companies and 3 men Resignation of 6 people: a woman, 2 companies and 3 men
Registry Mar 30, 2022 Mar 22, 2022 Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman
Registry Mar 30, 2022 Mar 22, 2022 Statutory changes Statutory changes
Registry Feb 28, 2022 Feb 18, 2022 Resignation of one Director Resignation of one Director
Registry Feb 28, 2022 Feb 18, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Feb 28, 2022 Feb 18, 2022 Other items Other items
Financials Aug 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 30, 2021 Jun 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2021 Jun 17, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2021 Jun 17, 2021 Statutory changes Statutory changes
Registry Jun 30, 2021 Jun 17, 2021 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 30, 2021 Jun 17, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 5, 2021 Feb 25, 2021 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Mar 5, 2021 Feb 25, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 21, 2021 Jan 13, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Jan 21, 2021 Jan 13, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 21, 2021 Jan 13, 2021 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Jan 21, 2021 Jan 13, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 21, 2021 Jan 13, 2021 Resignation of 3 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one Ceo (a man) Resignation of 3 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one Ceo (a man)
Registry Jan 21, 2021 Jan 13, 2021 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Nov 10, 2020 Oct 20, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 22, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Oct 21, 2020 Oct 13, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 1, 2020 Jun 18, 2020 Statutory changes Statutory changes
Registry Jul 1, 2020 Jun 18, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 1, 2020 Jun 18, 2020 Seven appointments: 5 men and 2 companies Seven appointments: 5 men and 2 companies
Registry Jul 1, 2020 Jun 18, 2020 Other items Other items
Registry Feb 11, 2020 Feb 3, 2020 Reelection Reelection
Registry Sep 4, 2019 Aug 27, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 24, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 5, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Aug 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 6, 2018 Jan 29, 2018 Reduction of capital Reduction of capital

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