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NEINOR PENINSULA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

PERIMETRO HEGOALDE SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada
VAT Number (CIF) B95788634
Universal Entity Code6188-2309-2056-2295
Record last updated Thursday, August 22, 2024 6:25:47 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

NEINOR PENINSULA SL (Spain) Page visits 2024

Searches

NEINOR PENINSULA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 22, 2024 Aug 14, 2024 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Jun 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 9, 2023 Oct 2, 2023 Reelection Reelection
Registry Aug 10, 2023 Aug 3, 2023 Capital increase Capital increase
Financials Jun 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 16, 2023 May 8, 2023 Five appointments: 5 men Five appointments: 5 men
Registry Sep 29, 2022 Sep 22, 2022 Reelection Reelection
Registry Sep 16, 2022 Sep 9, 2022 Reduction of capital Reduction of capital
Registry Sep 16, 2022 Sep 9, 2022 Partial excision Partial excision
Registry Jul 14, 2022 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Jul 7, 2022 Jun 30, 2022 Fourteen appointments: 8 women and 6 men Fourteen appointments: 8 women and 6 men
Registry May 18, 2022 May 10, 2022 Resignation of one Joing Representative Resignation of one Joing Representative
Registry May 3, 2022 Apr 25, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 28, 2022 Apr 20, 2022 Other items Other items
Registry Apr 28, 2022 Apr 20, 2022 Errata Errata
Registry Apr 27, 2022 Apr 20, 2022 Merger Merger
Registry Apr 21, 2022 Apr 12, 2022 Eleven appointments: 7 women and 4 men Eleven appointments: 7 women and 4 men
Registry Apr 21, 2022 Apr 12, 2022 Twelve appointments: 8 women and 4 men Twelve appointments: 8 women and 4 men
Registry Apr 21, 2022 Apr 12, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 11, 2022 Apr 4, 2022 Eighteen appointments: 8 women and 10 men Eighteen appointments: 8 women and 10 men
Financials Apr 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 16, 2021 Nov 8, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 28, 2021 Oct 21, 2021 Twenty Two appointments: 19 men, 2 women and a person Twenty Two appointments: 19 men, 2 women and a person
Registry Oct 18, 2021 Oct 8, 2021 Ten appointments: 8 women and 2 men Ten appointments: 8 women and 2 men
Registry Oct 15, 2021 Oct 7, 2021 Reelection Reelection
Registry Aug 19, 2021 Aug 12, 2021 Thirty Three appointments: 9 women, a person and 23 men Thirty Three appointments: 9 women, a person and 23 men
Registry Aug 5, 2021 Jul 29, 2021 Sixteen appointments: 8 women and 8 men Sixteen appointments: 8 women and 8 men
Registry Jul 12, 2021 Jul 5, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 30, 2021 Jun 23, 2021 Nine appointments: 4 men and 5 women Nine appointments: 4 men and 5 women
Registry Jun 28, 2021 Jun 21, 2021 Twenty One appointments: 12 men, a person and 8 women Twenty One appointments: 12 men, a person and 8 women
Registry Jun 10, 2021 Jun 3, 2021 Statutory changes Statutory changes
Registry Mar 10, 2021 Mar 3, 2021 Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 25, 2021 Feb 18, 2021 Eleven appointments: 5 women and 6 men Eleven appointments: 5 women and 6 men
Registry Jan 14, 2021 Jan 7, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Jan 14, 2021 Jan 7, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 29, 2020 Oct 22, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 27, 2020 Oct 20, 2020 Reelection Reelection
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 13, 2020 Feb 6, 2020 Change of registered office Change of registered office
Registry Feb 13, 2020 Feb 6, 2020 Reelection Reelection
Registry Feb 13, 2020 Feb 6, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 12, 2019 Jul 5, 2019 Appointment of a man as Joint & Joint And Several Representative 3007... Appointment of a man as Joint & Joint And Several Representative 3007...
Registry Jul 12, 2019 Jul 5, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 10, 2019 May 3, 2019 Statutory changes Statutory changes
Registry May 10, 2019 May 3, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 10, 2019 May 3, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 30, 2019 Jan 24, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 30, 2019 Jan 24, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 30, 2019 Jan 24, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 18, 2019 Jan 11, 2019 Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Nov 27, 2018 Nov 20, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 27, 2018 Nov 20, 2018 Appointment of a man as Joint & Joint And Several Representative 4731... Appointment of a man as Joint & Joint And Several Representative 4731...
Registry Nov 16, 2018 Nov 9, 2018 Reelection Reelection

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