CONCLUSION NEOTALENT ESPAÑA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Conclusion Neotalent España S.A. |
NOVABASE SISTEMAS DE INFORMACION SA
NOVABASE NEOTALENT ESPAÑA SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A83292102 |
| Universal Entity Code | 1328-0694-5984-0634 |
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| Record last updated | Thursday, December 5, 2024 7:23:24 AM UTC |
| Official Address | The Avda De Burgos avenue 12 Madrid 28054 There are 27 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28054 |
| Phone number | 914574386 |
| Sector | commercialization, communication, creation, development, physical |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 5, 2024 | Nov 29, 2024 | Appointment of a person as Representative | |
| Financials | Aug 18, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 22, 2024 | Jul 15, 2024 | Appointment of a man as Representative | |
| Registry | May 7, 2024 | Apr 26, 2024 | Resignation of one Representative (a man) | |
| Registry | May 7, 2024 | Apr 26, 2024 | Appointment of a man as Representative | |
| Registry | May 7, 2024 | Apr 26, 2024 | Two appointments: a woman and a man | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Three appointments: 2 men and a woman | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Appointment of a person as Sole Administrator | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Statutory changes | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Other items | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Change of company name | |
| Registry | Oct 26, 2023 | Oct 19, 2023 | Reelection | |
| Financials | Jul 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Reelection | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Reelection 4918... | |
| Financials | Jul 19, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Reelection | |
| Financials | Aug 27, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Reelection | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Resignation of one Representative (a woman) | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Two appointments: a man and a woman | |
| Registry | Aug 28, 2020 | Nov 8, 2017 | Errata | |
| Registry | Aug 28, 2020 | Aug 21, 2020 | Reelection | |
| Financials | Aug 25, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Mar 5, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 12, 2020 | Feb 5, 2020 | Change of company name | |
| Registry | Feb 12, 2020 | Feb 5, 2020 | Change of registered office | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Three appointments: 2 women and a man | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Reelection | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Reelection 5185... | |
| Registry | Jan 18, 2019 | Jan 8, 2019 | Sole proprietorship | |
| Registry | Oct 10, 2018 | Oct 2, 2018 | Expansion of corporate purpose | |
| Financials | Jul 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 11, 2018 | Jul 2, 2018 | Expansion of corporate purpose | |
| Registry | Jan 2, 2018 | Dec 22, 2017 | Three appointments: 2 companies and a man | |
| Financials | Dec 29, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 20, 2017 | Nov 8, 2017 | Resignation of 3 people: one Joint Ceo and one Ceo (a man) | |
| Registry | Nov 20, 2017 | Nov 8, 2017 | Reelection | |
| Registry | Nov 20, 2017 | Nov 8, 2017 | Appointment of a man as Representative | |
| Financials | Sep 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 11, 2016 | May 4, 2016 | Three appointments: a man and 2 companies | |
| Registry | Jan 18, 2016 | Jan 8, 2016 | Appointment of a person as Auditor | |
| Financials | Jul 22, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 10, 2015 | Jul 3, 2015 | Resignation of one Director, one Joint And Several Ceo and one President | |
| Registry | Jul 10, 2015 | Jul 3, 2015 | Appointment of a man as Director and President | |
| Registry | Nov 3, 2014 | Oct 24, 2014 | Three appointments: 3 companies | |
| Financials | Aug 27, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 4, 2014 | Jun 27, 2014 | Resignation of 3 people: one Joint Ceo, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary | |
| Registry | Jul 4, 2014 | Jun 27, 2014 | Resignation of one Representative (a woman) | |
| Registry | Jul 4, 2014 | Jun 27, 2014 | Three appointments: a woman and 2 companies | |
| Registry | Jul 4, 2014 | Jun 27, 2014 | Reelection | |
| Financials | Jul 1, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 25, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Feb 25, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Financials | Jan 30, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Oct 23, 2013 | Oct 15, 2013 | Resignation of one Representative | |
| Registry | Oct 23, 2013 | Oct 15, 2013 | Two appointments: a man and a person | |
| Registry | Oct 23, 2013 | Oct 15, 2013 | Change of registered office | |
| Registry | Oct 23, 2013 | Oct 15, 2013 | Resignation of one Deputy Secretary | |
| Registry | Feb 21, 2013 | Feb 11, 2013 | Appointment of a person as Auditor | |
| Registry | Dec 13, 2012 | | Two appointments: a man and a woman | |
| Registry | Dec 13, 2012 | | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 20, 2012 | | Three appointments: a man and 2 companies | |
| Registry | Nov 20, 2012 | | Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
