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CASA DEL NUEVO CLUB SA

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Reports

Extended Company Report with Annual Accounts CASA DEL NUEVO CLUB S.A. 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 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 CASA DEL NUEVO CLUB S.A. 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 Casa Del Nuevo Club S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28009090
Universal Entity Code5833-5964-7335-6376
Record last updated Thursday, June 20, 2024 4:24:01 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28014
Sector rental, real, estate

Charts

Visits

CASA DEL NUEVO CLUB SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 10, 2024 Apr 3, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 22, 2024 Mar 15, 2024 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Mar 22, 2024 Mar 15, 2024 Appointment of a person as Vice President Appointment of a person as Vice President
Financials Mar 19, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 25, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 17, 2023 May 9, 2023 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry May 17, 2023 May 9, 2023 Appointment of a man as Joint And Several Ceo and Secretary Appointment of a man as Joint And Several Ceo and Secretary
Financials Jan 14, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 14, 2021 Jun 7, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2021 Jun 7, 2021 Reelection Reelection
Registry Jun 14, 2021 Jun 7, 2021 Other items Other items
Registry Jun 8, 2021 Jun 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2021 Jun 1, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Mar 9, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 24, 2021 Feb 17, 2021 Reelection Reelection
Registry Oct 2, 2019 Sep 25, 2019 Reelection 4093... Reelection 4093...
Financials Jun 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 26, 2016 Oct 17, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2016 Jul 29, 2016 Reelection Reelection
Financials Jul 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 15, 2015 Reduction of capital Reduction of capital
Registry Nov 3, 2015 Oct 27, 2015 Reelection Reelection
Registry Jul 21, 2015 Jul 13, 2015 Reduction of capital Reduction of capital
Registry Jul 21, 2015 Jul 13, 2015 Capital increase Capital increase
Financials May 22, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 1, 2015 Mar 18, 2015 Capital reduction Capital reduction
Registry Oct 28, 2014 Oct 20, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 28, 2014 Oct 20, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 23, 2014 Oct 16, 2014 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 23, 2014 Oct 16, 2014 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Oct 23, 2014 Oct 16, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 3, 2014 Notices of meetings Notices of meetings
Registry Apr 28, 2014 Apr 16, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 24, 2012 Sep 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2011 Mar 1, 2011 Filing Of Financial Statement 1174... Filing Of Financial Statement 1174...
Registry Mar 29, 2011 Mar 17, 2011 Statutory changes Statutory changes
Registry Mar 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2011 Mar 17, 2011 Statutory changes Statutory changes
Registry Aug 27, 2010 Aug 17, 2010 Reelection Reelection
Registry Jun 30, 2010 Jun 18, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2010 Jun 15, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 23, 2010 Apr 5, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2010 Apr 5, 2010 Errata Errata
Registry Apr 30, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2010 Filing Of Financial Statement 1739... Filing Of Financial Statement 1739...
Registry Apr 28, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2010 Filing Of Financial Statement 1720... Filing Of Financial Statement 1720...
Registry Apr 15, 2010 Apr 5, 2010 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Apr 15, 2010 Apr 5, 2010 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Apr 15, 2010 Apr 5, 2010 Reelection Reelection
Registry Nov 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2006 Filing Of Financial Statement 1008... Filing Of Financial Statement 1008...
Registry Dec 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2002 Filing Of Financial Statement 8646... Filing Of Financial Statement 8646...
Registry Jul 18, 2002 Reelection Reelection
Registry Sep 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 1999 Filing Of Financial Statement 6527... Filing Of Financial Statement 6527...
Registry Dec 30, 1998 Filing Of Financial Statement Filing Of Financial Statement

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