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INVERSIONES Y DESARROLLOS 2069 MADRID 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

NAVICOAS CASTILLA SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B84068287
Universal Entity Code3813-1824-2705-6370
Record last updated Thursday, April 4, 2024 6:02:01 AM UTC
Official Address Paseo Paseo De La Castellana 189 Madrid 28014
There are 3,147 companies registered at this street
Postal Code 28014
Sector development, investment

Charts

Visits

INVERSIONES Y DESARROLLOS 2069 MADRID SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 4, 2024 Mar 26, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 4, 2024 Mar 26, 2024 Appointment of a man as Agent Appointment of a man as Agent
Financials Jan 11, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 21, 2021 Dec 14, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 21, 2021 Dec 14, 2021 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 10, 2021 Nov 2, 2021 Eight appointments: 8 men Eight appointments: 8 men
Registry Nov 5, 2021 Oct 28, 2021 Resignation of 2 people: one Liquidator and one Agent (a man) Resignation of 2 people: one Liquidator and one Agent (a man)
Registry Nov 5, 2021 Oct 28, 2021 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Financials Jun 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 24, 2021 May 14, 2021 Sole proprietorship Sole proprietorship
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 13, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 28, 2018 Nov 20, 2018 Resignation of 2 people: one Liquidator and one Agent (a man) Resignation of 2 people: one Liquidator and one Agent (a man)
Registry Nov 28, 2018 Nov 20, 2018 Two appointments: a man and a person Two appointments: a man and a person
Financials Mar 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 31, 2016 Oct 21, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 31, 2016 Oct 21, 2016 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 1, 2016 Jul 21, 2016 Change of registered office Change of registered office
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 15, 2016 Mar 8, 2016 Resignation of 2 people: one Liquidator and one Agent (a man) Resignation of 2 people: one Liquidator and one Agent (a man)
Registry Mar 15, 2016 Mar 8, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 17, 2014 Dec 9, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 17, 2014 Dec 9, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 17, 2014 Dec 9, 2014 Dissolution Dissolution
Financials Aug 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 4, 2013 May 27, 2013 Eight appointments: 7 men and a person Eight appointments: 7 men and a person
Registry Feb 22, 2013 Feb 14, 2013 Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo, one Vice President, one President (a man), one Agent and one Secretary (a woman) Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo, one Vice President, one President (a man), one Agent and one Secretary (a woman)
Registry Feb 22, 2013 Feb 14, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 22, 2013 Feb 14, 2013 Statutory changes Statutory changes
Registry Jun 22, 2012 Jun 8, 2012 Sole proprietorship Sole proprietorship
Registry Jun 15, 2011 Capital increase Capital increase
Registry Jun 15, 2011 Jun 3, 2011 Capital increase 2562... Capital increase 2562...
Registry May 26, 2011 May 13, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2011 May 13, 2011 Resignation of one Director (a man) 2252... Resignation of one Director (a man) 2252...
Registry Mar 2, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2011 Filing Of Financial Statement 912... Filing Of Financial Statement 912...
Registry Nov 2, 2010 Oct 20, 2010 Change of company name Change of company name
Registry Oct 28, 2010 Jul 30, 2010 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Oct 28, 2010 Jul 30, 2010 Errata Errata
Registry Oct 20, 2010 Oct 7, 2010 Capital increase Capital increase
Registry Aug 10, 2010 Oct 22, 2009 Errata Errata
Registry Aug 10, 2010 Jul 30, 2010 Statement of individual company Statement of individual company
Registry Aug 10, 2010 Jul 30, 2010 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Aug 10, 2010 Jul 30, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 10, 2010 Jul 30, 2010 Change of registered office Change of registered office
Registry Nov 27, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2009 Filing Of Financial Statement 9540... Filing Of Financial Statement 9540...
Registry Nov 4, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Apr 24, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 24, 2009 Feb 16, 2010 Appointment of a person as Agent Appointment of a person as Agent
Registry Oct 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2007 Filing Of Financial Statement 1052... Filing Of Financial Statement 1052...
Registry Oct 1, 2007 Sep 18, 2007 Change of company name Change of company name
Registry Jan 26, 2007 Jan 12, 2007 Capital increase Capital increase
Registry Jan 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2006 Dec 12, 2006 Capital increase Capital increase
Registry Dec 11, 2006 Nov 24, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 22, 2006 Jun 9, 2006 Capital increase Capital increase
Registry Mar 1, 2006 Feb 17, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2006 Capital increase Capital increase

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