CREA MADRID NUEVO NORTE SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- published register entry of company incorporation
- 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 Crea Madrid Nuevo Norte S.A. |
DESARROLLO URBANISTICO CHAMARTIN SA
DISTRITO CASTELLANA NORTE SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A80736903 |
| Universal Entity Code | 8379-4948-5804-2114 |
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| Record last updated | Monday, June 24, 2024 6:49:37 AM UTC |
| Official Address | The De La Castellana walk 216 28028 Madrid There are 2,268 companies registered at this street |
| Postal Code | 28028 |
| Sector | estate, promotion, real |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 24, 2024 | Jun 20, 2024 | Capital increase | |
| Registry | May 3, 2024 | Apr 23, 2024 | Capital increase 176... | |
| Financials | Aug 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Resignation of one Director (a man) | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Appointment of a man as Director | |
| Registry | Jul 12, 2023 | Jul 5, 2023 | Resignation of one Representative (a woman) | |
| Registry | Jul 12, 2023 | Jul 5, 2023 | Three appointments: 3 men | |
| Registry | May 26, 2023 | May 23, 2023 | | |
| Registry | May 10, 2023 | May 3, 2023 | Capital increase | |
| Registry | May 10, 2023 | May 3, 2023 | Statutory changes | |
| Registry | Mar 15, 2023 | Mar 13, 2023 | Capital increase | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Appointment of a man as Representative | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Resignation of one Representative (a man) | |
| Registry | Feb 2, 2023 | Jan 17, 2023 | Capital increase | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Statutory changes | |
| Financials | Oct 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Resignation of one Auditor | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Appointment of a person as Auditor | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Reelection | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Change of company name | |
| Registry | May 30, 2022 | May 23, 2022 | Capital increase | |
| Registry | May 6, 2022 | Apr 27, 2022 | | |
| Registry | Apr 1, 2022 | Mar 22, 2022 | Capital increase | |
| Registry | Feb 15, 2022 | Jan 21, 2022 | Capital increase 50... | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Appointment of a person as Auditor | |
| Registry | Aug 4, 2021 | Jul 21, 2021 | | |
| Financials | Jul 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 31, 2021 | May 24, 2021 | Capital increase | |
| Registry | May 4, 2021 | Apr 26, 2021 | Resignation of 10 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 15, 2021 | Mar 29, 2021 | | |
| Registry | Apr 13, 2021 | Apr 8, 2021 | Capital increase | |
| Registry | Mar 4, 2021 | Feb 17, 2021 | Capital increase 80... | |
| Financials | Feb 10, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 27, 2021 | Jan 20, 2021 | Capital increase | |
| Registry | Jan 27, 2021 | Jan 20, 2021 | Statutory changes | |
| Registry | Jan 25, 2021 | Jan 18, 2021 | Eleven appointments: 2 women and 9 men | |
| Registry | Nov 20, 2020 | Nov 16, 2020 | Capital increase | |
| Registry | Oct 9, 2020 | Sep 30, 2020 | Capital increase 597... | |
| Registry | Sep 25, 2020 | Sep 18, 2020 | Statutory changes | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Two appointments: a man and a person | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Reelection | |
| Registry | Jun 26, 2020 | Jun 16, 2020 | | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Resignation of one Agent (a man) | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Appointment of a man as Agent | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Appointment of a man as Director | |
| Registry | Dec 11, 2019 | Dec 2, 2019 | Resignation of one Director (a man) | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Five appointments: 5 men | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Resignation of one Agent (a man) | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Appointment of a man as Agent | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Resignation of one Agent (a man) | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Appointment of a man as Agent | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Appointment of a man as Director and President | |
| Financials | Aug 7, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Capital increase | |
| Registry | Jun 27, 2019 | Jun 20, 2019 | Appointment of a woman as Representative | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Resignation of one Representative (a man) | |
| Registry | Apr 12, 2019 | Apr 11, 2019 | Capital increase | |
| Registry | Mar 8, 2019 | Mar 6, 2019 | Capital increase 92... | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Appointment of a man as Representative | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Appointment of a man as Representative 451... | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Appointment of a man as Representative | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Appointment of a person as Representative | |
| Financials | Dec 21, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 9, 2018 | Mar 28, 2018 | Capital increase | |
