Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Nazca Capital s g e c r S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A83024612 |
| Universal Entity Code | 9256-9062-5276-1484 |
| Record last updated | Tuesday, January 19, 2021 6:52:39 AM UTC |
| Official Address | The Almagro street 23 Madrid 28046 There are 1,110 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | lend |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 19, 2021 | Jan 12, 2021 | Reelection | |
| Financials | Oct 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 29, 2020 | Jun 22, 2020 | Two appointments: 2 women | |
| Registry | Oct 8, 2019 | Oct 1, 2019 | Reelection | |
| Financials | Sep 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Statutory changes | |
| Registry | Apr 15, 2019 | Apr 8, 2019 | Appointment of a woman as Representative | |
| Registry | Apr 15, 2019 | Apr 8, 2019 | Five appointments: a person, a woman and 3 men | |
| Financials | Aug 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | Reelection | |
| Registry | Mar 9, 2018 | Mar 2, 2018 | Two appointments: 2 women | |
| Registry | Jan 8, 2018 | Dec 29, 2017 | Reelection | |
| Financials | Nov 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Reelection | |
| Financials | Aug 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 20, 2016 | Jun 10, 2016 | Reelection | |
| Registry | Apr 29, 2016 | Apr 21, 2016 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 29, 2016 | Apr 21, 2016 | Two appointments: a man and a woman | |
| Registry | Jan 21, 2016 | Jan 11, 2016 | Change of registered office | |
| Registry | Sep 24, 2015 | Sep 17, 2015 | Statutory changes | |
| Financials | Jun 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 5, 2015 | Jan 28, 2015 | Reelection | |
| Financials | Oct 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Resignation of one Deputy Chief No | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Appointment of a man as Joint And Several Representative | |
| Financials | Jul 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 25, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 21, 2013 | Feb 12, 2013 | Reelection | |
| Registry | Aug 1, 2011 | Jul 18, 2011 | Two appointments: 2 men | |
| Registry | Aug 1, 2011 | Jul 18, 2011 | Two appointments: 2 men 3176... | |
| Registry | Jul 21, 2011 | Jul 11, 2011 | Resignation of 2 people: one Joint Ceo (a man) | |
| Registry | Jul 21, 2011 | Jul 11, 2011 | Resignation of 2 people: one Joint Ceo (a man) 3061... | |
| Registry | Jul 21, 2011 | Jul 11, 2011 | Reelection | |
| Registry | Mar 29, 2011 | Mar 17, 2011 | Reelection 1404... | |
| Registry | Mar 29, 2011 | Mar 17, 2011 | Reelection | |
| Registry | Nov 11, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2009 | Dec 1, 2009 | Resignation of 4 people: one Director (a man) | |
| Registry | Nov 16, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8571... | |
| Registry | Oct 2, 2009 | Feb 17, 2010 | Resignation of one Director (a woman) | |
| Registry | Oct 2, 2009 | Feb 17, 2010 | Two appointments: a woman and a man | |
| Registry | Oct 9, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 1, 2008 | Jul 17, 2008 | Reelection | |
| Registry | Dec 13, 2007 | Nov 29, 2007 | Lost character of sole shareholder company | |
| Registry | Oct 9, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2006 | Filing Of Financial Statement 6111... | | |
| Registry | Aug 28, 2006 | Aug 11, 2006 | Reelection | |
| Registry | Sep 19, 2005 | Resignation of one Director (a man) | | |
| Registry | Dec 11, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 1, 2003 | Nov 18, 2003 | Reduction of capital | |
| Registry | Jun 16, 2003 | Two appointments: 2 men | | |
| Registry | Apr 25, 2003 | Apr 11, 2003 | Capital increase | |
| Registry | Nov 26, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 28, 2002 | Feb 14, 2002 | Resignation of one Vice President and one Vocal Tip | |
| Registry | Feb 28, 2002 | Feb 14, 2002 | Resignation of one One Ceo | |
| Registry | Feb 19, 2002 | Appointment of a man as Deputy Chief No | | |
| Registry | Aug 7, 2001 | |
