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NAROPA CAPITAL SL

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Reports

Extended Company Report with Annual Accounts NAROPA CAPITAL S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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 NAROPA CAPITAL S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Naropa Capital S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B78077724
Universal Entity Code9425-3598-5345-4093
Record last updated Wednesday, November 29, 2023 7:26:06 AM UTC
Official Address Valladolid
Postal Code 47001
Sector capital

Charts

Visits

NAROPA CAPITAL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 29, 2023 Nov 22, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 25, 2023 Jan 18, 2023 Change of company purpose Change of company purpose
Registry Jan 25, 2023 Jan 18, 2023 Statutory changes Statutory changes
Registry Nov 25, 2022 Nov 18, 2022 Capital increase Capital increase
Registry Nov 25, 2022 Nov 18, 2022 Capital increase 5200... Capital increase 5200...
Registry Nov 25, 2022 Nov 18, 2022 Capital increase Capital increase
Registry Aug 1, 2022 Jul 22, 2022 Capital increase 3555... Capital increase 3555...
Registry Apr 18, 2022 Apr 7, 2022 Capital increase Capital increase
Registry Apr 18, 2022 Apr 7, 2022 Capital increase 1730... Capital increase 1730...
Registry Nov 30, 2021 Nov 23, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 23, 2021 Nov 16, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 23, 2021 Nov 16, 2021 Reelection Reelection
Registry Nov 23, 2021 Nov 16, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 6, 2021 Sep 29, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 10, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jun 10, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 19, 2018 Dec 12, 2018 Four appointments: 4 companies Four appointments: 4 companies
Registry Aug 10, 2018 Aug 3, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 21, 2018 Feb 14, 2018 Resignation of 14 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 4, 2018 Dec 27, 2017 Merger Merger
Registry Dec 29, 2017 Dec 21, 2017 Reelection Reelection
Financials Dec 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 18, 2017 Dec 11, 2017 Statutory changes Statutory changes
Registry Dec 18, 2017 Dec 11, 2017 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Dec 18, 2017 Dec 11, 2017 Appointment of a woman Appointment of a woman
Registry Dec 18, 2017 Dec 11, 2017 Statutory changes Statutory changes
Registry Dec 18, 2017 Dec 11, 2017 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Dec 18, 2017 Dec 11, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 18, 2017 Dec 11, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 18, 2017 Dec 11, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 18, 2017 Dec 11, 2017 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 18, 2017 Dec 11, 2017 Resignation of 5 people: one Director, one Vice President, one Non-Board Secretary, one President and one Ceo Resignation of 5 people: one Director, one Vice President, one Non-Board Secretary, one President and one Ceo
Registry Dec 18, 2017 Dec 11, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Dec 12, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Dec 12, 2017 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Apr 24, 2015 Apr 17, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 24, 2015 Apr 17, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Feb 27, 2015 Feb 20, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 14, 2015 Jan 7, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jan 14, 2015 Jan 7, 2015 Change of registered office Change of registered office
Financials Dec 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 1, 2014 Aug 25, 2014 Resignation of one Director Resignation of one Director
Financials Jan 7, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jan 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 7, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jan 7, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Jan 7, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Oct 18, 2013 Oct 11, 2013 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 Jul 5, 2013 Jun 28, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jun 11, 2012 May 31, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 11, 2012 May 31, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Oct 28, 2010 Oct 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2010 Feb 26, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Mar 9, 2010 Feb 26, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 1, 2009 Nov 20, 2009 Resignation of one Director, one Joint And Several Ceo, one Vice President and one President Resignation of one Director, one Joint And Several Ceo, one Vice President and one President
Registry Dec 1, 2009 Nov 20, 2009 Appointment of a person as Director, President, Ceo and Vice President Appointment of a person as Director, President, Ceo and Vice President
Registry Dec 1, 2009 Nov 20, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Nov 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Oct 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2009 Feb 16, 2010 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Mar 30, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men

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