NBQ FUND ONE SL
Extended Company Report with Annual Accounts   |
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
|
| 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 Nbq Fund One S.L. |
LOAN PORTFOLIO MANAGEMENT ONE SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B66128695 |
| Universal Entity Code | 3447-7317-0443-3506 |
|---|
| Record last updated | Friday, November 24, 2023 6:51:42 AM UTC |
| Official Address | The Jordi Girona street 29 Barcelona 08034 There are 76 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08034 |
| Sector | Funders |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 24, 2023 | Nov 16, 2023 | Appointment of a person as Auditor | |
| Financials | Jul 31, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 23, 2023 | Jun 15, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) and one Joint And Several Representative | |
| Registry | Jun 23, 2023 | Jun 15, 2023 | Appointment of a man as Sole Administrator | |
| Financials | May 3, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 13, 2022 | Jun 3, 2022 | Change of registered office | |
| Financials | Jan 5, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 17, 2021 | May 10, 2021 | Resignation of one Representative (a man) | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Appointment of a man as Representative | |
| Financials | Apr 25, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Resignation of one Joint And Several Administrator | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Resignation of 2 people: one Joint And Several Administrator and one Agent | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Appointment of a man as Joint And Several Administrator | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Appointment of a person as Auditor | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Sole proprietorship | |
| Registry | Oct 26, 2020 | Jun 18, 2020 | Appointment of a person as Joint And Several Administrator | |
| Registry | Oct 26, 2020 | Jun 18, 2020 | Errata | |
| Financials | Jul 30, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 30, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 30, 2020 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 25, 2020 | Jun 18, 2020 | Resignation of 2 people: one Sole Administrator and one Agent | |
| Registry | Jun 25, 2020 | Jun 18, 2020 | Two appointments: 2 companies | |
| Registry | Jun 25, 2020 | Jun 18, 2020 | Other items | |
| Registry | Jun 22, 2020 | Jun 15, 2020 | Three appointments: 2 men and a person | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Appointment of a person as Auditor | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Appointment of a person as Auditor 4968... | |
| Financials | Sep 17, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 29, 2016 | Jun 21, 2016 | Resignation of one Auditor | |
| Financials | Jun 23, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 6, 2015 | Sep 29, 2015 | Appointment of a man as Representative | |
| Registry | Oct 6, 2015 | Sep 29, 2015 | Appointment of a woman as Representative | |
| Registry | Mar 13, 2015 | Mar 5, 2015 | Change of registered office | |
| Financials | Mar 11, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 28, 2014 | Aug 20, 2014 | Appointment of a person as Auditor | |
| Registry | Jun 18, 2014 | Jun 10, 2014 | Change of registered office | |
| Registry | Apr 16, 2014 | Apr 9, 2014 | Other items | |
| Registry | Apr 16, 2014 | Apr 9, 2014 | Capital increase | |
| Registry | Apr 16, 2014 | Apr 9, 2014 | Change of company name | |
| Tax | Feb 13, 2014 | Feb 11, 2014 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Registry | Oct 30, 2013 | Oct 23, 2013 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 24, 2013 | Oct 17, 2013 | | |
| Registry | Oct 24, 2013 | Oct 17, 2013 | Two appointments: 2 companies | |
| Registry | Oct 24, 2013 | Oct 17, 2013 | Other items | |
