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Dato Capital Spain

CORPORACION DE NUEVA MARBELLA SL

View details as a director

Reports

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

Financials

CORPORACION DE NUEVA MARBELLA SA

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B29233285
Universal Entity Code7916-8720-6998-2607
Record last updated Thursday, February 1, 2024 9:58:16 PM UTC
Official Address The Luis De Morales street 30 Sevilla 41018
There are 426 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41018
Phone number 952902354, Fax: 952824893
Sector construction

Charts

Visits

CORPORACION DE NUEVA MARBELLA SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 1, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 11, 2020 Dec 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2020 Dec 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2020 Dec 1, 2020 Other items Other items
Financials Nov 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 25, 2017 Oct 17, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2017 Sep 26, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 5, 2017 Sep 26, 2017 Statutory changes Statutory changes
Registry Oct 5, 2017 Sep 26, 2017 Change of registered office Change of registered office
Registry Oct 6, 2016 Sep 28, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 19, 2016 May 10, 2016 Merger Merger
Registry Feb 29, 2016 Feb 18, 2016 Appointment of a person as Joint And Several Ceo Appointment of a person as Joint And Several Ceo
Registry Feb 29, 2016 Feb 18, 2016 Other items Other items
Registry Feb 29, 2016 Feb 18, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Feb 1, 2016 Jan 18, 2016 Capital increase Capital increase
Registry Feb 1, 2016 Jan 18, 2016 Statutory changes Statutory changes
Registry Jan 20, 2016 Jan 12, 2016 Statutory changes 229... Statutory changes 229...
Registry Jan 20, 2016 Jan 12, 2016 Errata Errata
Registry Jan 12, 2016 Dec 31, 2015 Company transformation Company transformation
Registry Jan 12, 2016 Dec 31, 2015 Resignation of 9 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a woman) and one Secretary (a man) Resignation of 9 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a woman) and one Secretary (a man)
Registry Jan 12, 2016 Dec 31, 2015 Seven appointments: a person, a woman and 5 men Seven appointments: a person, a woman and 5 men
Registry Jan 12, 2016 Dec 31, 2015 Statutory changes Statutory changes
Financials Jan 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 5, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 5, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Sep 15, 2015 Sep 7, 2015 Appointment of a man as Joint Ceo Appointment of a man as Joint Ceo
Registry Jul 21, 2015 Jul 13, 2015 Resignation of 3 people: one Joint Ceo (a man) and one Director (a woman) Resignation of 3 people: one Joint Ceo (a man) and one Director (a woman)
Registry Jul 21, 2015 Jul 13, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2015 Jul 13, 2015 Reelection Reelection
Registry May 28, 2015 May 19, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 8, 2015 Apr 27, 2015 Reduction of capital Reduction of capital
Registry May 8, 2015 Apr 27, 2015 Statutory changes Statutory changes
Registry Apr 15, 2015 Apr 8, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2015 Feb 17, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 3, 2015 Feb 17, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 3, 2015 Feb 17, 2015 Errata Errata
Registry Feb 26, 2015 Feb 17, 2015 Resignation of 3 people: one Joint Ceo (a man) and one Director (a man) Resignation of 3 people: one Joint Ceo (a man) and one Director (a man)
Registry Feb 26, 2015 Feb 17, 2015 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 26, 2015 Feb 17, 2015 Reelection Reelection
Registry Nov 18, 2014 Deposits of projects of partial excision Deposits of projects of partial excision
Registry May 29, 2014 May 20, 2014 Statutory changes Statutory changes
Registry Mar 28, 2014 Mar 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2014 Jan 2, 2014 Statutory changes Statutory changes
Financials Jan 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 7, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 9, 2013 Sep 27, 2013 Statutory changes Statutory changes
Registry Apr 30, 2013 Apr 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2012 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Oct 22, 2012 Appointment of a man as Joint Ceo Appointment of a man as Joint Ceo
Registry Jul 12, 2012 Jul 3, 2012 Statutory changes Statutory changes
Registry Jan 26, 2012 Jan 11, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2012 Jan 11, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 26, 2012 Jan 11, 2012 Statutory changes Statutory changes
Registry Aug 25, 2011 Aug 10, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 25, 2011 Aug 10, 2011 Lost character of sole shareholder company 3513... Lost character of sole shareholder company 3513...
Registry Aug 25, 2011 Aug 10, 2011 Statutory changes Statutory changes
Registry Jun 1, 2011 May 19, 2011 Resignation of 5 people: one Joint Ceo, one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo, one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Jun 1, 2011 May 19, 2011 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Jun 1, 2011 May 19, 2011 Statutory changes Statutory changes
Registry Jun 1, 2011 May 19, 2011 Change of registered office Change of registered office
Registry Jun 1, 2011 May 19, 2011 Resignation of 6 people: one Joint Ceo, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Joint Ceo, one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 16, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Mar 16, 2011 Mar 3, 2011 Three appointments: 3 men 1192... Three appointments: 3 men 1192...
Registry Mar 14, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2011 Filing Of Financial Statement 1021... Filing Of Financial Statement 1021...
Registry Dec 21, 2009 Dec 4, 2009 Resignation of 7 people: one Joint Ceo (a woman), one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Joint Ceo (a woman), one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)

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