NAECO GROUP SA
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
|
| VAT Number of Naeco Group S.A. |
PROYECTOS INTELIGENTES TECNOLOGICOS SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A33878646 |
| Universal Entity Code | 7975-5516-2822-1037 |
|---|
| Record last updated | Tuesday, March 12, 2024 7:20:18 AM UTC |
| Official Address | Langreo |
| Postal Code | 33930 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Capital increase | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Statutory changes | |
| Registry | Jan 31, 2024 | Jan 25, 2024 | Statutory changes 506... | |
| Registry | Jan 31, 2024 | Jan 25, 2024 | Change of company name | |
| Registry | Jan 31, 2024 | Jan 25, 2024 | Change of company purpose | |
| Financials | Sep 5, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 9, 2022 | Nov 29, 2022 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Dec 9, 2022 | Nov 29, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Dec 9, 2022 | Nov 29, 2022 | Other items | |
| Registry | Dec 9, 2022 | Nov 29, 2022 | Appointment of a man as Representative | |
| Registry | Oct 17, 2022 | Oct 7, 2022 | Appointment of a man as Representative 4531... | |
| Financials | Oct 12, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Oct 6, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Oct 6, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Appointment cancellations ex officio | |
| Registry | Aug 16, 2021 | Aug 5, 2021 | Dissolution | |
| Registry | Feb 26, 2021 | Feb 18, 2021 | Appointment of a person as Auditor | |
| Registry | Jan 25, 2021 | Jan 19, 2021 | Dissolution | |
| Financials | Aug 9, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 16, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 22, 2017 | Dec 14, 2017 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Dec 22, 2017 | Dec 14, 2017 | Appointment of a man as Joint And Several Administrator | |
| Financials | Aug 24, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 5, 2016 | Nov 23, 2016 | Reelection | |
| Financials | Sep 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 16, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 4, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Sep 5, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 5, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 5, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 29, 2011 | Nov 18, 2011 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Nov 29, 2011 | Nov 18, 2011 | Appointment cancellations ex officio | |
| Registry | Nov 29, 2011 | Nov 18, 2011 | Two appointments: a man and a woman | |
| Registry | Nov 29, 2011 | Nov 18, 2011 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Aug 9, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 9, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2866... | |
| Registry | Oct 5, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 5, 2009 | | Filing Of Financial Statement 5816... | |
| Registry | Mar 20, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 20, 2009 | Feb 16, 2010 | Appointment of a man as Joint And Several Administrator | |
| Registry | Mar 16, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 16, 2009 | | Filing Of Financial Statement 911... | |
| Registry | Nov 5, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 6, 2006 | | Filing Of Financial Statement 3164... | |
| Registry | Dec 29, 2005 | Dec 15, 2005 | Appointment of a man as Representative | |
| Registry | Jun 22, 2005 | | Statutory changes | |
| Registry | Jun 15, 2005 | | Resignation of 5 people: one Joint And Several Administrator, one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
