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Dato Capital Spain

NEFERET INVESTMENTS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B84734615
Universal Entity Code7700-3082-9245-6496
Record last updated Tuesday, August 8, 2023 6:55:50 AM UTC
Official Address The Naciones street 10 Madrid 28006
There are 107 companies registered at this street
Postal Code 28006
Sector BROKERAGE ACTIVITIES IN SECURITIES AND OTHER Active

Charts

Visits

NEFERET INVESTMENTS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 17, 2022 Jun 10, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 17, 2022 Jun 10, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 16, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 12, 2018 Apr 5, 2018 Change of registered office Change of registered office
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 17, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement 6886... Filing Of Financial Statement 6886...
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2009 Sep 1, 2009 Filing Of Financial Statement 6160... Filing Of Financial Statement 6160...
Registry Oct 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2008 Filing Of Financial Statement 8064... Filing Of Financial Statement 8064...
Registry Oct 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2006 Aug 23, 2006 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 28, 2006 Jun 15, 2006

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