Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Coinversion Neotec s c r De Regimen Simplificado S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A84925247 |
| Universal Entity Code | 6276-2228-0781-2799 |
| Record last updated | Wednesday, September 11, 2024 10:06:59 PM UTC |
| Official Address | Jose Ortega Gasset 29 Madrid 28001 There are 2,643 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 26, 2024 | Aug 19, 2024 | Reelection | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Reelection 549... | |
| Financials | Jan 31, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 19, 2023 | Jun 12, 2023 | Resignation of one Agent (a man) | |
| Registry | Jun 19, 2023 | Jun 12, 2023 | Appointment of a man as Agent | |
| Registry | Apr 11, 2023 | Mar 31, 2023 | Resignation of one Agent (a man) | |
| Registry | Apr 11, 2023 | Mar 31, 2023 | Appointment of a man as Agent | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Resignation of one Agent (a man) | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Appointment of a woman as Agent | |
| Financials | Oct 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Reelection | |
| Financials | Jan 25, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 24, 2021 | Oct 26, 2021 | Errata | |
| Registry | Nov 24, 2021 | Oct 20, 2017 | Resignation of one Member Commission Delegate | |
| Registry | Nov 24, 2021 | Oct 20, 2017 | Errata | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Resignation of one Agent (a man) | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Appointment of a man as Agent | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Reelection | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Reelection 4793... | |
| Registry | Jun 2, 2021 | May 26, 2021 | Resignation of one Agent (a man) | |
| Registry | Jun 2, 2021 | May 26, 2021 | Appointment of a man as Agent | |
| Financials | Mar 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Reelection | |
| Financials | Apr 30, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 14, 2019 | Nov 7, 2019 | Reelection | |
| Registry | Nov 7, 2019 | Oct 30, 2019 | Resignation of 3 people: one Director (a woman) and one Agent (a man) | |
| Registry | Nov 7, 2019 | Oct 30, 2019 | Three appointments: 2 men and a person | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Three appointments: 2 women and a person | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Financials | Feb 19, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 21, 2019 | Jan 11, 2019 | Reelection | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Resignation of one Agent | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Appointment of a woman as Agent | |
| Registry | Jun 28, 2018 | Jun 20, 2018 | Two appointments: a person and a man,: a person and a man | |
| Registry | Jun 27, 2018 | Jun 19, 2018 | Two appointments: 2 men | |
| Registry | Jun 21, 2018 | Jun 14, 2018 | Resignation of one Agent (a man) | |
| Registry | Jun 21, 2018 | Jun 14, 2018 | Appointment of a man as Agent | |
| Registry | May 8, 2018 | Apr 26, 2018 | Resignation of 15 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | May 8, 2018 | Apr 26, 2018 | Five appointments: 2 women and 3 men | |
| Registry | May 8, 2018 | Apr 26, 2018 | Two appointments: 2 men | |
| Financials | Mar 1, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 22, 2017 | Nov 13, 2017 | Reelection | |
| Registry | Oct 31, 2017 | Oct 23, 2017 | Resignation of one Agent (a man) | |
| Registry | Oct 31, 2017 | Oct 23, 2017 | Appointment of a man as Agent | |
| Registry | Oct 27, 2017 | Oct 20, 2017 | Resignation of one Secretary Committee Investments | |
| Registry | Oct 27, 2017 | Oct 20, 2017 | Appointment of a person as Secretary Committee Investments | |
| Registry | Oct 27, 2017 | Oct 20, 2017 | Resignation of one Representative (a woman) | |
| Registry | Oct 27, 2017 | Oct 20, 2017 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Oct 27, 2017 | Oct 20, 2017 | Ten appointments: a man, 8 women and a person | |
| Registry | Oct 27, 2017 | Oct 20, 2017 | Resignation of one Director (a man) | |
| Registry | May 29, 2017 | May 22, 2017 | Resignation of one Agent (a man) | |
| Registry | May 29, 2017 | May 22, 2017 | Appointment of a man as Agent | |
| Registry | May 24, 2017 | May 17, 2017 | Resignation of 2 people: one Director (a man) | |
| Registry | May 24, 2017 | May 17, 2017 | Two appointments: a man and a woman | |
| Registry | May 23, 2017 | May 16, 2017 | Reelection | |
| Registry | Mar 22, 2017 | Mar 13, 2017 | Resignation of one Agent (a woman) | |
| Registry | Mar 22, 2017 | Mar 13, 2017 | Appointment of a person as Agent | |
| Registry | Feb 17, 2017 | Feb 8, 2017 | Reelection | |
| Registry | Dec 13, 2016 | Dec 2, 2016 | Reduction of capital | |
| Registry | Dec 13, 2016 | Dec 2, 2016 | Reduction of capital 5048... | |
| Registry | Dec 13, 2016 | Dec 2, 2016 | Other items | |
| Registry | Dec 13, 2016 | Dec 2, 2016 | Appointment of a man as Director | |
