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NATURE CAÑAVERAL SL

Reports

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

Financials

AUREA INSULAE MADRID SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87687455
Universal Entity Code1938-7647-7764-2705
Record last updated Tuesday, July 23, 2024 6:15:16 AM UTC
Official Address The Principe De Vergara street 131 Madrid 28002
There are 5,940 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector acquisition, agent, construction, disposition, estate

Charts

Visits

NATURE CAÑAVERAL SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 7, 2023 Jul 31, 2023 Change of registered office Change of registered office
Financials Jun 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 10, 2022 Nov 2, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 26, 2022 Sep 19, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 26, 2022 Sep 19, 2022 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Jun 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 5, 2022 Mar 29, 2022 Resignation of 5 people: one Representative (a woman) and one Joint Representative Resignation of 5 people: one Representative (a woman) and one Joint Representative
Registry Apr 5, 2022 Mar 29, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 17, 2022 Mar 10, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 17, 2022 Mar 10, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 11, 2021 Oct 4, 2021 Reduction of capital Reduction of capital
Registry Oct 11, 2021 Oct 4, 2021 Statutory changes Statutory changes
Registry Oct 11, 2021 Oct 4, 2021 Other items Other items
Financials Jul 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 24, 2021 May 14, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 24, 2021 May 14, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 24, 2021 Feb 17, 2021 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Dec 29, 2020 Dec 21, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 29, 2020 Dec 21, 2020 Resignation of 3 people: one Representative (a woman) and one Joint Representative Resignation of 3 people: one Representative (a woman) and one Joint Representative
Registry Dec 29, 2020 Dec 21, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Jul 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 24, 2020 Jun 17, 2020 Four appointments: 3 women and a man Four appointments: 3 women and a man
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 5, 2017 Nov 28, 2017 Change of company name Change of company name
Registry Oct 24, 2017 Oct 16, 2017 Ten appointments: 5 men and 5 companies Ten appointments: 5 men and 5 companies
Registry Jun 28, 2017 Jun 20, 2017 Resignation of 4 people: one Joint And Several Administrator and one Agent (a man) Resignation of 4 people: one Joint And Several Administrator and one Agent (a man)
Registry Jun 28, 2017 Jun 20, 2017 Ten appointments: 5 men and 5 companies Ten appointments: 5 men and 5 companies
Registry Jun 28, 2017 Jun 20, 2017 Other items Other items
Registry May 9, 2017 Apr 26, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 21, 2017 Apr 10, 2017 Capital increase Capital increase
Registry Feb 3, 2017 Jan 25, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 9, 2016 Nov 29, 2016
Registry Dec 9, 2016 Nov 29, 2016 Statement of individual company Statement of individual company
Registry Dec 9, 2016 Nov 29, 2016 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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