AVENTURA NEW PARK SA

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Extended Company Report with Annual Accounts

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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

Full Report with initial Shareholders

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

VAT Number of Aventura New Park S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A61499612
Universal Entity Code	9204-3683-2629-1264
Record last updated	Wednesday, August 30, 2023 9:23:23 PM UTC
Official Address	The Textil avenue S/n Terrassa 08226 There are 21 companies registered at this street
Postal Code	08226
Phone number	937362113
Website	www.newperk.es
Sector	adventure, amusement, centre, park, recreation

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Directors

Lourdes Morgado Bermudo, 21 companies
Enric Sanahuja Amat, 72 companies
Maria Mercedes Carril Montes, 43 companies
Joan Sanahuja Amat, 66 companies
Le Pottier Erwan Leveder, 67 companies
Jaime Terradas Brossa, 22 companies
Gemma Sanchez Gomez, 25 companies
Alejandra Ranera Sala, 25 companies
Antonio Para Andrade, 58 companies
Yolanda Ferrando Corcoles, 22 companies
Jaime Sanahuja Junyent, 60 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Aug 30, 2023		Annual Accounts filing (2022 ordinary)
Registry	Sep 19, 2022	Sep 12, 2022	Resignation of one Representative (a woman)
Financials	Aug 10, 2022		Annual Accounts filing (2021 ordinary)
Registry	Mar 17, 2022	Mar 9, 2022	Statutory changes
Registry	Jul 15, 2021	Jul 7, 2021	Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry	Jul 15, 2021	Jul 7, 2021	Two appointments: a man and a person
Financials	Jul 13, 2021		Annual Accounts filing (2020 ordinary)
Financials	Oct 28, 2020		Annual Accounts filing (2019 ordinary)
Financials	Aug 21, 2019		Annual Accounts filing (2018 ordinary)
Financials	Nov 7, 2018		Annual Accounts filing (2017 ordinary)
Financials	Nov 7, 2018		Annual Accounts filing (2016 ordinary)
Registry	Apr 26, 2018	Apr 18, 2018	Resignation of 3 people: one Representative (a man)
Registry	Nov 23, 2017	Nov 14, 2017	Resignation of one Representative (a man)
Registry	Nov 23, 2017	Nov 14, 2017	Resignation of one Representative Section 143 Register Regulations.
Registry	Nov 23, 2017	Nov 14, 2017	Appointment of a man as Representative Section 143 Register Regulations.
Financials	Jul 29, 2016		Annual Accounts filing (2015 ordinary)
Registry	Jul 11, 2016	Jun 30, 2016	Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry	Jul 11, 2016	Jun 30, 2016	Two appointments: a man and a person
Financials	Sep 2, 2015		Annual Accounts filing (2014 ordinary)
Financials	Sep 15, 2014		Annual Accounts filing (2013 ordinary)
Financials	Sep 9, 2013		Annual Accounts filing (2012 ordinary)
Financials	Sep 9, 2013		Annual Accounts filing (2011 ordinary)
Registry	Nov 22, 2011	Nov 10, 2011	Resignation of 2 people: one Representative (a man)
Registry	Nov 22, 2011	Nov 10, 2011	Resignation of 2 people: one Representative (a man) 4643...
Registry	Sep 21, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Sep 21, 2011		Filing Of Financial Statement 5611...
Registry	Jun 29, 2011	Jun 16, 2011	Appointment of a person as Sole Administrator
Registry	Jun 29, 2011	Jun 16, 2011	Appointment of a person as Sole Administrator 2738...
Registry	Sep 21, 2010		Filing Of Financial Statement
Registry	Nov 20, 2009		Filing Of Financial Statement 9016...
Registry	Nov 20, 2009	Oct 1, 2009	Filing Of Financial Statement
Registry	Dec 12, 2008		Filing Of Financial Statement 1199...
Registry	Nov 20, 2007	Oct 29, 2007	Resignation of 2 people: one Representative (a woman)
Registry	Nov 20, 2007	Oct 29, 2007	Resignation of one Representative (a man)
Registry	Oct 30, 2007		Filing Of Financial Statement
Registry	Aug 24, 2007	Jul 30, 2007	Resignation of 2 people: one Representative (a woman)
Registry	Jan 8, 2007		Filing Of Financial Statement
Registry	Nov 3, 2006	Oct 13, 2006	Two appointments: a man and a woman
Registry	Aug 25, 2006	Aug 3, 2006	Resignation of one Sole Administrator (a man)
Registry	Mar 2, 2006	Feb 10, 2006	Appointment of a woman as Representative
Registry	Nov 18, 2005	Oct 26, 2005	Appointment of a man as Representative
Registry	Nov 18, 2005	Oct 26, 2005	Appointment of a person as Representative
Registry	Jan 24, 2005	Dec 31, 2004	Appointment of a man as Representative
Registry	Jun 9, 2004	May 14, 2004	Resignation of one Sole Administrator (a man)
Registry	Oct 2, 2003		Filing Of Financial Statement
Registry	Jun 4, 2003		Six appointments: 2 men, 3 women and a person
Registry	Dec 19, 2002	Nov 27, 2002	Resignation of one Manager
Registry	Sep 26, 2002		Filing Of Financial Statement
Registry	May 9, 2002	Apr 12, 2002	Capital increase
Registry	Oct 25, 2001		Filing Of Financial Statement
Registry	Sep 27, 2001		Filing Of Financial Statement 3630...
Registry	Sep 2, 1999		Filing Of Financial Statement
Registry	Sep 29, 1998		Filing Of Financial Statement 3813...
Registry	Feb 24, 1998	Jan 24, 1998	Capital increase

AVENTURA NEW PARK SA

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