INVERSIONES NAISURIA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 Inversiones Naisuria S.A. |
INVERSIONES NAISURIA SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A84479088 |
| Universal Entity Code | 4233-8728-2051-2628 |
|---|
| Record last updated | Thursday, April 27, 2023 6:00:22 AM UTC |
| Official Address | The Villanueva street 1 Madrid 28001 There are 959 companies registered at this street |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 27, 2023 | Apr 20, 2023 | Statement of individual company | |
| Registry | Apr 27, 2023 | Apr 20, 2023 | Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Deputy Chief No, one Non-Board Secretary and one President (a woman) | |
| Registry | Apr 27, 2023 | Apr 20, 2023 | Two appointments: 2 women | |
| Registry | Apr 27, 2023 | Apr 20, 2023 | Statutory changes | |
| Registry | Apr 27, 2023 | Apr 20, 2023 | Other items | |
| Registry | Apr 27, 2023 | Apr 20, 2023 | Change of company name | |
| Registry | Apr 27, 2023 | Apr 20, 2023 | Change of registered office | |
| Registry | Apr 27, 2023 | Apr 20, 2023 | Change of company purpose | |
| Registry | Mar 6, 2023 | Dec 15, 2022 | Reduction of capital | |
| Financials | Feb 22, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 5, 2022 | Aug 29, 2022 | Reelection | |
| Financials | Jul 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Feb 9, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Reelection | |
| Financials | May 8, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 10, 2019 | Sep 3, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Sep 10, 2019 | Sep 3, 2019 | Two appointments: 2 men | |
| Registry | Sep 10, 2019 | Sep 3, 2019 | Statutory changes | |
| Registry | Nov 15, 2018 | Nov 6, 2018 | Statutory changes 4547... | |
| Registry | Nov 15, 2018 | Nov 6, 2018 | Other items | |
| Registry | Oct 16, 2018 | Oct 4, 2018 | Resignation of 6 people: 2 men, 2 women and 2 companies | |
| Registry | Oct 16, 2018 | Oct 4, 2018 | Resignation of one Representative | |
| Registry | Oct 16, 2018 | Oct 4, 2018 | Five appointments: 3 men and 2 companies | |
| Registry | Oct 16, 2018 | Oct 4, 2018 | Statutory changes | |
| Registry | Oct 16, 2018 | Oct 4, 2018 | Change of registered office | |
| Financials | Aug 1, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 12, 2017 | Aug 30, 2017 | Resignation of one Depository Institution | |
| Registry | Sep 12, 2017 | Aug 30, 2017 | Appointment of a person as Depository Institution | |
| Registry | Sep 12, 2017 | Aug 30, 2017 | Statutory changes | |
| Registry | Aug 25, 2017 | Aug 17, 2017 | Reelection | |
| Financials | Jul 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Nov 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 9, 2016 | Sep 1, 2016 | Reelection | |
| Registry | Sep 8, 2016 | Oct 26, 2010 | Errata | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Change of registered office | |
| Financials | Jun 18, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Nov 20, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 25, 2014 | Sep 16, 2014 | Reelection | |
| Registry | Aug 26, 2014 | Aug 18, 2014 | Resignation of one Management Entity | |
| Registry | Aug 26, 2014 | Aug 18, 2014 | Appointment of a person as Management Entity and Representative | |
| Financials | Mar 13, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 29, 2013 | Oct 21, 2013 | Other items | |
| Financials | Oct 22, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 22, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Reelection | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Reelection 4649... | |
| Registry | Dec 7, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 10, 2010 | Oct 26, 2010 | Reelection | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 30, 2009 | | Filing Of Financial Statement 5619... | |
| Registry | Jan 5, 2009 | Dec 19, 2008 | Appointment of a person as Auditor | |
| Registry | Dec 30, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 30, 2007 | | Filing Of Financial Statement 9250... | |
| Registry | Aug 17, 2007 | Aug 3, 2007 | Resignation of one Deputy Chief No | |
| Registry | Apr 27, 2007 | Apr 16, 2007 | Other items | |
| Registry | Feb 2, 2007 | | Filing Of Financial Statement | |
| Registry | Jan 22, 2007 | Jan 9, 2007 | Appointment of a person as Representative | |
| Registry | Jan 22, 2007 | Jan 9, 2007 | Other items | |
| Registry | May 19, 2006 | May 4, 2006 | Other items 2568... | |
| Registry | Mar 6, 2006 | Feb 21, 2006 | Appointment of a person as Representative | |
| Registry | Dec 29, 2005 | Dec 15, 2005 | | |
