NAUPLIA CAPITAL SL
Extended Company Report with Annual Accounts   |
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
|
| 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 Nauplia Capital S.L. |
QUORUM FINANZAS Y DERECHO SL
INSTITUTO EUROPEO DE INNOVACION EDUCATIVA SL.
GYTHIO REAL ESTATE SL.
GYTHIO CAPITAL SL
GRUPO PENINSULAR DE ENERGIAS MEDIOAMBIENTALES SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B85984961 |
| Universal Entity Code | 4239-3094-9688-2385 |
|---|
| Record last updated | Wednesday, July 17, 2024 9:17:55 PM UTC |
| Official Address | The De Zurbano street 43 Madrid 28010 There are 1,982 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | Distribution of electricity |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 17, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Change of company name | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Merger | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Dissolution | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Extinction | |
| Registry | Jun 7, 2024 | May 31, 2024 | Capital increase | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Capital increase 679... | |
| Registry | Feb 5, 2024 | Jan 29, 2024 | Reduction of capital | |
| Financials | Sep 20, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Six appointments: a person and 5 men | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Other items | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Change of company purpose | |
| Registry | Apr 24, 2023 | Apr 17, 2023 | Capital increase | |
| Financials | Apr 14, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Capital increase | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Capital increase 4395... | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Change of company name | |
| Financials | Aug 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Statement of individual company | |
| Registry | Jun 22, 2021 | Jun 15, 2021 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 22, 2021 | Jun 15, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Jun 22, 2021 | Jun 15, 2021 | Statutory changes | |
| Registry | Jun 22, 2021 | Jun 15, 2021 | Other items | |
| Registry | Jun 22, 2021 | Jun 15, 2021 | Change of company name | |
| Registry | Jun 22, 2021 | Jun 15, 2021 | Change of registered office | |
| Financials | May 13, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Six appointments: 6 men | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Other items | |
| Financials | Sep 27, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Capital increase | |
| Financials | Sep 4, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 10, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 4, 2016 | Mar 22, 2016 | Capital increase | |
| Registry | Apr 4, 2016 | Mar 22, 2016 | Change of company name | |
| Registry | Apr 4, 2016 | Mar 22, 2016 | Change of company purpose | |
| Financials | Dec 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 2, 2015 | Aug 20, 2015 | Capital increase | |
| Registry | May 11, 2015 | Apr 30, 2015 | Lost character of sole shareholder company | |
| Registry | May 11, 2015 | Apr 30, 2015 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | May 11, 2015 | Apr 30, 2015 | Two appointments: 2 men | |
| Registry | May 11, 2015 | Apr 30, 2015 | Capital increase | |
| Registry | May 11, 2015 | Apr 30, 2015 | Statutory changes | |
| Registry | May 11, 2015 | Apr 30, 2015 | Other items | |
| Registry | May 11, 2015 | Apr 30, 2015 | Change of company name | |
| Registry | May 11, 2015 | Apr 30, 2015 | Expansion of corporate purpose | |
| Financials | Nov 13, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 21, 2012 | | Change of registered office | |
| Registry | Nov 21, 2012 | | Change of company name | |
| Registry | Nov 21, 2012 | | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 21, 2012 | | Two appointments: a man and a woman | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | | Filing Of Financial Statement 7309... | |
| Registry | Oct 28, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 13, 2010 | Jul 2, 2010 | | |
| Registry | Jul 13, 2010 | Jul 2, 2010 | Statement of individual company | |
| Registry | Apr 30, 2009 | Feb 16, 2010 | | |
| Registry | Apr 30, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
