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Dato Capital Spain

EZENTIS SERVICIOS DE GESTION SA

Reports

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

Financials

NAVERGGI SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A85266195
Universal Entity Code8214-5075-5669-3756
Record last updated Friday, May 31, 2024 8:49:15 PM UTC
Official Address The Santa Leonor street 65 Madrid 28037
There are 285 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28037
Sector Manufacture of electronic components

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Directors

Document Type Publication date Registry Date Download link
Financials May 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 19, 2024 Apr 12, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 19, 2024 Apr 12, 2024 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 23, 2024 Jan 11, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 23, 2024 Jan 11, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 23, 2023 Nov 16, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2023 Nov 15, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 22, 2023 Nov 15, 2023 Appointment of a man as Agent Appointment of a man as Agent
Financials Jun 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 15, 2023 Feb 8, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 30, 2023 Jan 23, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 5, 2023 Dec 29, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 15, 2022 Nov 7, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 25, 2022 Oct 18, 2022 Resignation of one Agent Resignation of one Agent
Registry Oct 25, 2022 Oct 18, 2022 Appointment of a man as Agent Appointment of a man as Agent
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 20, 2022 Jun 13, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 20, 2022 Jun 13, 2022 Appointment of a person as Agent Appointment of a person as Agent
Registry Apr 7, 2022 Mar 31, 2022 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 4, 2022 Mar 28, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 4, 2022 Mar 28, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 28, 2022 Jan 23, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 22, 2021 Jul 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 22, 2021 Jul 15, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 14, 2020 Dec 3, 2020 Change of company name Change of company name
Registry Sep 25, 2020 Sep 18, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 8, 2018 Oct 31, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 8, 2018 Oct 31, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 7, 2018 Oct 30, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 7, 2018 Oct 30, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 7, 2018 Oct 30, 2018 Reelection Reelection
Financials Jul 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 3, 2016 Oct 26, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 1, 2016 Feb 19, 2016 Change of registered office Change of registered office
Registry Dec 18, 2015 Dec 10, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 18, 2015 Dec 10, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 16, 2015 Oct 8, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 5, 2015 Sep 25, 2015 Sole proprietorship Sole proprietorship
Registry Sep 28, 2015 Sep 18, 2015 Statutory changes Statutory changes
Registry Aug 18, 2015 Aug 7, 2015 Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 18, 2015 Aug 7, 2015 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Aug 18, 2015 Aug 7, 2015 Seven appointments: a woman, a person and 5 men Seven appointments: a woman, a person and 5 men
Registry Aug 18, 2015 Aug 7, 2015 Other items Other items
Registry Aug 18, 2015 Aug 7, 2015 Statutory changes Statutory changes
Financials Aug 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 15, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Sep 1, 2011 Aug 22, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 1, 2011 Aug 22, 2011 Resignation of 2 people: one Representative (a man) 3589... Resignation of 2 people: one Representative (a man) 3589...
Registry Sep 1, 2011 Aug 22, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 4, 2011 Mar 23, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 4, 2011 Mar 23, 2011 Appointment of a man as Representative 1498... Appointment of a man as Representative 1498...
Registry Mar 7, 2011 Feb 24, 2011 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Mar 7, 2011 Feb 24, 2011 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Mar 7, 2011 Feb 24, 2011 Statutory changes Statutory changes
Registry Mar 7, 2011 Feb 24, 2011 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2010 Jun 15, 2010 Change of registered office Change of registered office
Registry Dec 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2009 Dec 1, 2009 Filing Of Financial Statement 1069... Filing Of Financial Statement 1069...
Registry Sep 10, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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