CORPORACION DE NUEVA MARBELLA SL
Extended Company Report with Annual Accounts |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Corporacion De Nueva Marbella S.L. |
CORPORACION DE NUEVA MARBELLA SA
Company type | Sociedad Limitada, Active |
VAT Number (CIF) | B29233285 |
Universal Entity Code | 7916-8720-6998-2607 |
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 |
Visits
Document Type | Publication date | Registry Date | Download link | |
Financials | Feb 1, 2024 | | Annual Accounts filing (2022 ordinary) | |
Financials | Nov 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
Financials | Sep 22, 2021 | | Annual Accounts filing (2020 ordinary) | |
Registry | Dec 11, 2020 | Dec 1, 2020 | Resignation of one Director (a man) | |
Registry | Dec 11, 2020 | Dec 1, 2020 | Appointment of a man as Director | |
Registry | Dec 11, 2020 | Dec 1, 2020 | Other items | |
Financials | Nov 11, 2020 | | Annual Accounts filing (2019 ordinary) | |
Financials | Aug 31, 2019 | | Annual Accounts filing (2018 ordinary) | |
Financials | Oct 15, 2018 | | Annual Accounts filing (2017 ordinary) | |
Financials | Dec 1, 2017 | | Annual Accounts filing (2016 ordinary) | |
Registry | Oct 25, 2017 | Oct 17, 2017 | Appointment of a man as Representative | |
Registry | Oct 5, 2017 | Sep 26, 2017 | Appointment of a man as Non-Board Secretary | |
Registry | Oct 5, 2017 | Sep 26, 2017 | Statutory changes | |
Registry | Oct 5, 2017 | Sep 26, 2017 | Change of registered office | |
Registry | Oct 6, 2016 | Sep 28, 2016 | Resignation of one Director (a man) and one Secretary (a man) | |
Financials | Sep 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
Registry | May 19, 2016 | May 10, 2016 | Merger | |
Registry | Feb 29, 2016 | Feb 18, 2016 | Appointment of a person as Joint And Several Ceo | |
Registry | Feb 29, 2016 | Feb 18, 2016 | Other items | |
Registry | Feb 29, 2016 | Feb 18, 2016 | Three appointments: 3 men | |
Registry | Feb 1, 2016 | Jan 18, 2016 | Capital increase | |
Registry | Feb 1, 2016 | Jan 18, 2016 | Statutory changes | |
Registry | Jan 20, 2016 | Jan 12, 2016 | Statutory changes 229... | |
Registry | Jan 20, 2016 | Jan 12, 2016 | Errata | |
Registry | Jan 12, 2016 | Dec 31, 2015 | 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) | |
Registry | Jan 12, 2016 | Dec 31, 2015 | Seven appointments: a person, a woman and 5 men | |
Registry | Jan 12, 2016 | Dec 31, 2015 | Statutory changes | |
Financials | Jan 5, 2016 | | Annual Accounts filing (2014 ordinary) | |
Financials | Jan 5, 2016 | | Annual Accounts filing (2013 ordinary) | |
Financials | Jan 5, 2016 | | Annual Accounts filing (2012 ordinary) | |
Registry | Sep 15, 2015 | Sep 7, 2015 | 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) | |
Registry | Jul 21, 2015 | Jul 13, 2015 | Appointment of a man as Director | |
Registry | Jul 21, 2015 | Jul 13, 2015 | Reelection | |
Registry | May 28, 2015 | May 19, 2015 | Resignation of one Representative (a man) | |
Registry | May 8, 2015 | Apr 27, 2015 | Reduction of capital | |
Registry | May 8, 2015 | Apr 27, 2015 | Statutory changes | |
Registry | Apr 15, 2015 | Apr 8, 2015 | Appointment of a man as Representative | |
Registry | Mar 3, 2015 | Feb 17, 2015 | Resignation of one Non-Board Secretary | |
Registry | Mar 3, 2015 | Feb 17, 2015 | Appointment of a man as Secretary | |
Registry | Mar 3, 2015 | Feb 17, 2015 | Errata | |
Registry | Feb 26, 2015 | Feb 17, 2015 | 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 | |
Registry | Feb 26, 2015 | Feb 17, 2015 | Reelection | |
Registry | Nov 18, 2014 | | Deposits of projects of partial excision | |
Registry | May 29, 2014 | May 20, 2014 | Statutory changes | |
Registry | Mar 28, 2014 | Mar 17, 2014 | Appointment of a man as Director | |
Registry | Jan 14, 2014 | Jan 2, 2014 | Statutory changes | |
Financials | Jan 7, 2014 | | Annual Accounts filing (2011 ordinary) | |
Financials | Jan 7, 2014 | | Annual Accounts filing (2010 ordinary) | |
Registry | Oct 9, 2013 | Sep 27, 2013 | Statutory changes | |
Registry | Apr 30, 2013 | Apr 22, 2013 | Appointment of a man as Director | |
Registry | Oct 22, 2012 | | Resignation of one Joint Ceo (a man) and one Director (a man) | |
Registry | Oct 22, 2012 | | Appointment of a man as Joint Ceo | |
Registry | Jul 12, 2012 | Jul 3, 2012 | Statutory changes | |
Registry | Jan 26, 2012 | Jan 11, 2012 | Resignation of one Director (a man) | |
Registry | Jan 26, 2012 | Jan 11, 2012 | Appointment of a woman as Director | |
Registry | Jan 26, 2012 | Jan 11, 2012 | Statutory changes | |
Registry | Aug 25, 2011 | Aug 10, 2011 | Lost character of sole shareholder company | |
Registry | Aug 25, 2011 | Aug 10, 2011 | Lost character of sole shareholder company 3513... | |
Registry | Aug 25, 2011 | Aug 10, 2011 | 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) | |
Registry | Jun 1, 2011 | May 19, 2011 | Six appointments: a woman and 5 men | |
Registry | Jun 1, 2011 | May 19, 2011 | Statutory changes | |
Registry | Jun 1, 2011 | May 19, 2011 | 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) | |
Registry | Mar 16, 2011 | | Three appointments: 3 men | |
Registry | Mar 16, 2011 | Mar 3, 2011 | Three appointments: 3 men 1192... | |
Registry | Mar 14, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
Registry | Mar 14, 2011 | | 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) | |