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NAUTA TECH INVEST III SCR SA

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

NAUTA TECH INVEST III SCR DE REGIMEN SIMPLIFICADO SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A65132292
Universal Entity Code2452-3824-9182-8728
Record last updated Tuesday, November 14, 2023 6:19:30 PM UTC
Official Address Barcelona
Postal Code 08014

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 14, 2023 Nov 2, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 2, 2023 Oct 25, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 2, 2023 Oct 25, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 5, 2022 Nov 28, 2022 Statutory changes Statutory changes
Registry May 12, 2022 May 5, 2022 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Registry May 12, 2022 May 5, 2022 Two appointments: 2 women Two appointments: 2 women
Financials May 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 25, 2022 Apr 14, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 24, 2021 Dec 17, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 26, 2021 Oct 19, 2021 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Oct 26, 2021 Oct 19, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 26, 2021 Oct 19, 2021 Dissolution Dissolution
Registry May 31, 2021 May 20, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials May 18, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 24, 2021 Mar 11, 2020 Reduction of capital Reduction of capital
Registry Feb 15, 2021 Mar 11, 2020 Errata Errata
Registry Mar 19, 2020 Mar 11, 2020 Capital increase Capital increase
Registry Jan 24, 2020 Jan 15, 2020 Statutory changes Statutory changes
Financials Jan 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 12, 2019 Jul 4, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 10, 2019 Apr 2, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 15, 2018 Feb 8, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Feb 15, 2018 Feb 8, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 26, 2018 Jan 18, 2018 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Dec 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 14, 2016 Sep 5, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 13, 2016 Sep 5, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 31, 2016 Aug 24, 2016 Resignation of 5 people: one Non-Board Secretary, one President and one Representative Section 143 Register Regulations. Resignation of 5 people: one Non-Board Secretary, one President and one Representative Section 143 Register Regulations.
Registry Aug 31, 2016 Aug 24, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 31, 2016 Aug 24, 2016 Statutory changes Statutory changes
Registry May 5, 2016 Apr 27, 2016 Capital increase Capital increase
Registry May 5, 2016 Apr 27, 2016 Statutory changes Statutory changes
Registry Apr 21, 2016 Apr 14, 2016 Statutory changes 1736... Statutory changes 1736...
Registry Apr 21, 2016 Apr 14, 2016 Change of company name Change of company name
Financials Apr 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 11, 2016 Mar 4, 2016 Three appointments: 3 companies Three appointments: 3 companies
Registry Dec 3, 2014 Nov 25, 2014 Reduction of capital Reduction of capital
Financials Dec 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 14, 2014 Nov 4, 2014 Capital increase Capital increase
Registry Nov 14, 2014 Nov 4, 2014 Change of registered office Change of registered office
Registry Nov 4, 2014 Oct 27, 2014 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Nov 4, 2014 Oct 27, 2014 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Nov 4, 2014 Oct 27, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2014 Oct 27, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 9, 2014 Sep 17, 2014 Reduction of capital Reduction of capital
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 14, 2014 May 6, 2014 Statutory changes Statutory changes
Registry Nov 6, 2013 Oct 28, 2013 Capital increase Capital increase
Registry Jan 14, 2013 Jan 7, 2013 Capital increase 151... Capital increase 151...
Registry Oct 29, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 12, 2012 Sep 3, 2012 Capital increase Capital increase
Registry Aug 3, 2012 Jul 25, 2012 Change of registered office Change of registered office
Registry Apr 27, 2012 Apr 16, 2012 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Apr 27, 2012 Apr 16, 2012 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Apr 10, 2012 Mar 27, 2012 Other items Other items
Registry Feb 13, 2012 Feb 1, 2012 Capital increase Capital increase
Registry Feb 13, 2012 Feb 1, 2012 Capital increase 705... Capital increase 705...
Registry Jan 31, 2012 Jan 18, 2012 Fifteen appointments: 13 men, a person and a woman Fifteen appointments: 13 men, a person and a woman

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