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ALDESA NUEVO MADRID SL

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Reports

Extended Company Report with Annual Accounts ALDESA NUEVO MADRID S.L. 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)
  • published register entry of company incorporation
  • 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 ALDESA NUEVO MADRID S.L. 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 Aldesa Nuevo Madrid S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

G I BOJ-CASTELLANA SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83871830
Universal Entity Code7323-7773-9143-6954
Record last updated Tuesday, October 1, 2024 6:15:11 AM UTC
Official Address Ayacucho 2 Madrid 28043
There are 4 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043
Sector Architectural and engineering activities and related technical consultancy

Charts

Visits

ALDESA NUEVO MADRID SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 1, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 24, 2024 Jul 17, 2024 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 24, 2024 Jul 17, 2024 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Mar 11, 2024 Mar 4, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 12, 2024 Feb 5, 2024 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Jan 2, 2024 Dec 22, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 11, 2023 Nov 30, 2023 Two appointments: a woman and a man 5244... Two appointments: a woman and a man 5244...
Registry Dec 11, 2023 Nov 30, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 4, 2023 Sep 27, 2023 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Financials May 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 8, 2023 Apr 27, 2023 Resignation of 3 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Mar 31, 2023 Mar 24, 2023 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Mar 31, 2023 Mar 24, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Mar 30, 2023 Mar 23, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jan 18, 2023 Jan 11, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2023 Jan 10, 2023 Appointment of a man as Representative 252... Appointment of a man as Representative 252...
Financials Oct 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 5, 2022 Sep 28, 2022 Twenty appointments: 2 women and 18 men Twenty appointments: 2 women and 18 men
Registry Jan 7, 2022 Dec 30, 2021 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Jan 7, 2022 Dec 30, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 7, 2022 Dec 30, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Aug 4, 2021 Jul 28, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 4, 2021 Jul 28, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 20, 2020 Nov 13, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Aug 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 24, 2020 Jul 17, 2020 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 28, 2019 Mar 21, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 28, 2019 Mar 21, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 18, 2019 Mar 11, 2019 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 18, 2019 Mar 11, 2019 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Dec 5, 2018 Nov 27, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 14, 2018 May 4, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 9, 2016 Aug 2, 2016 Resignation of 7 people: one Director, one Deputy Chief No, one President, one Agent (a man), one Secretary and one Ceo Resignation of 7 people: one Director, one Deputy Chief No, one President, one Agent (a man), one Secretary and one Ceo
Registry Aug 9, 2016 Aug 2, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 9, 2016 Aug 2, 2016 Other items Other items
Financials Jun 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 2, 2015 May 25, 2015 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Mar 4, 2015 Feb 23, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 4, 2015 Feb 23, 2015 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Jun 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 22, 2013 Oct 14, 2013 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Mar 25, 2013 Mar 13, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 25, 2013 Mar 13, 2013 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Dec 21, 2011 Nov 29, 2011 Errata Errata
Registry Dec 21, 2011 Nov 29, 2011 Errata 5081... Errata 5081...
Registry Dec 13, 2011 Nov 29, 2011 Resignation of 2 people: one Director, one Agent (a woman) and one Secretary Resignation of 2 people: one Director, one Agent (a woman) and one Secretary
Registry Dec 13, 2011 Nov 29, 2011 Resignation of 2 people: one Director, one Agent (a woman) and one Secretary 4943... Resignation of 2 people: one Director, one Agent (a woman) and one Secretary 4943...
Registry Dec 13, 2011 Nov 29, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2011 Aug 1, 2011 Filing Of Financial Statement 4041... Filing Of Financial Statement 4041...
Registry May 9, 2011 Apr 26, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 9, 2011 Apr 26, 2011 Appointment of a man as Representative 1974... Appointment of a man as Representative 1974...
Registry Apr 5, 2011 Mar 24, 2011 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 5, 2011 Mar 24, 2011 Resignation of one Agent (a man) 1519... Resignation of one Agent (a man) 1519...
Registry Apr 5, 2011 Mar 24, 2011 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2010 May 21, 2010 Change of company name Change of company name
Registry Feb 3, 2010 Jan 25, 2010 Appointment of a person as Ceo Appointment of a person as Ceo

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