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ALANTRA INTERNATIONAL CORPORATE ADVISORY SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

NMAS1 ICA SL
NMAS1 INTERNATIONAL CORPORATE ADVISORY SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B86547643
Universal Entity Code3862-0662-3426-6154
Record last updated Friday, June 7, 2024 6:21:12 AM UTC
Official Address The Jose Ortega Gasset street 29 Madrid 28001
There are 2,643 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector buy, estate, real, sell

Charts

Visits

ALANTRA INTERNATIONAL CORPORATE ADVISORY SL (Spain) Page visits 2024

Searches

ALANTRA INTERNATIONAL CORPORATE ADVISORY SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 7, 2024 May 31, 2024 Other items Other items
Financials Nov 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 12, 2023 Sep 5, 2023 Reelection Reelection
Registry Aug 18, 2023 Aug 10, 2023 Statutory changes Statutory changes
Registry Jul 25, 2023 Jul 18, 2023 Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man)
Registry Jul 25, 2023 Jul 18, 2023 Five appointments: a man, a woman and 3 companies Five appointments: a man, a woman and 3 companies
Registry Jul 25, 2023 Jul 18, 2023 Resignation of 5 people: one Representative and one Joint Representative Resignation of 5 people: one Representative and one Joint Representative
Registry Jul 25, 2023 Jul 18, 2023 Three appointments: 3 men Three appointments: 3 men
Financials Dec 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 31, 2022 Oct 24, 2022 Reelection Reelection
Registry Feb 9, 2022 Feb 2, 2022 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 27, 2022 Jan 20, 2022 Statutory changes Statutory changes
Registry Jan 21, 2022 Jan 16, 2022 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Jan 21, 2022 Jan 16, 2022 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 20, 2022 Jan 13, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 19, 2022 Jan 12, 2022 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 10, 2022 Dec 31, 2021 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President
Registry Jan 10, 2022 Dec 31, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Nov 22, 2021 Nov 15, 2021 Statutory changes Statutory changes
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 24, 2021 Sep 17, 2021 Reelection Reelection
Registry Nov 6, 2020 Oct 29, 2020 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 6, 2020 Oct 29, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 5, 2020 Oct 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2020 Oct 28, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2020 Sep 24, 2020 Reelection Reelection
Financials Sep 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 26, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 19, 2019 Aug 9, 2019 Statutory changes Statutory changes
Registry Jul 4, 2019 Jun 27, 2019 Reelection Reelection
Registry May 14, 2019 May 7, 2019 Change of registered office Change of registered office
Registry Feb 25, 2019 Feb 18, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Dec 12, 2018 Dec 4, 2018 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Nov 16, 2018 Nov 8, 2018 Change of company purpose Change of company purpose
Financials Aug 14, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jul 31, 2018 Jul 20, 2018 Reelection Reelection
Registry Jul 25, 2018 Jul 18, 2018 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 25, 2018 Jul 18, 2018 2 appointments , 2 appointments: a man and a person,: a man and a person 2 appointments , 2 appointments: a man and a person,: a man and a person
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 6, 2018 May 30, 2018 Statement of individual company Statement of individual company
Registry Jun 4, 2018 May 28, 2018 Resignation of 2 people: one President (a man) and one Ceo (a man) Resignation of 2 people: one President (a man) and one Ceo (a man)
Registry Jun 4, 2018 May 28, 2018 Appointment of a man as President Appointment of a man as President
Financials Jun 1, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jan 10, 2018 Dec 29, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 6, 2017 Jan 27, 2017 Statutory changes Statutory changes
Registry Jan 13, 2017 Jan 4, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2016 Nov 14, 2016 Capital increase Capital increase
Registry Nov 22, 2016 Nov 14, 2016 Capital increase 4712... Capital increase 4712...
Registry Oct 31, 2016 Oct 21, 2016 Change of company name Change of company name
Registry May 20, 2016 May 11, 2016 Capital increase Capital increase
Registry Apr 11, 2016 Apr 1, 2016 Resignation of 2 people: one Joint And Several Ceo (a woman) Resignation of 2 people: one Joint And Several Ceo (a woman)
Registry Apr 11, 2016 Apr 1, 2016 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Apr 11, 2016 Apr 1, 2016 Statutory changes Statutory changes
Financials Sep 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 17, 2015 Mar 9, 2015 Appointment of a woman Appointment of a woman
Registry Feb 25, 2015 Feb 16, 2015 Capital increase Capital increase
Registry Jan 28, 2015 Jan 20, 2015 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Jan 28, 2015 Jan 20, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Dec 31, 2014 Dec 30, 2014 Capital increase Capital increase
Registry Sep 30, 2014 Sep 23, 2014 Change of company name Change of company name

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