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NEMAK EXTERIOR SL

View details as a director

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B84856368
Universal Entity Code3907-4150-8775-9965
Record last updated Monday, March 25, 2024 7:16:04 AM UTC
Official Address The Calendula street 93 Alcobendas 28109
There are 304 companies registered at this street
Postal Code 28109
Sector TRADE BY MAJOR NOT SPECIALIZED

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 25, 2024 Mar 18, 2024 Change of registered office Change of registered office
Financials Jan 31, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Nov 27, 2023 Nov 21, 2023 Reelection Reelection
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 11, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Nov 7, 2022 Oct 28, 2022 Reelection Reelection
Financials Jul 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 5, 2022 Apr 27, 2022 Other items Other items
Registry Apr 20, 2022 Apr 11, 2022 Other items 1778... Other items 1778...
Registry Feb 16, 2022 Feb 9, 2022 Statutory changes Statutory changes
Financials Feb 3, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Oct 21, 2021 Oct 14, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2021 Sep 24, 2021 Reelection Reelection
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 13, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Nov 11, 2020 Nov 3, 2020 Reelection Reelection
Financials Sep 24, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 25, 2020 Feb 18, 2020 Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President, one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President, one President (a man) and one Secretary (a man)
Registry Feb 25, 2020 Feb 18, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Feb 25, 2020 Feb 18, 2020 Statutory changes Statutory changes
Registry Oct 22, 2019 Oct 15, 2019 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Oct 22, 2019 Oct 15, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 20, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 20, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 20, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jul 13, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry May 21, 2018 May 10, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Oct 25, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Sep 7, 2017 Aug 31, 2017 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 25, 2016 Oct 18, 2016 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 6, 2016 Aug 26, 2016 Reelection Reelection
Registry Aug 19, 2016 Aug 4, 2016 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Jul 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 13, 2016 Jun 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 21, 2015 Apr 10, 2015 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Apr 21, 2015 Apr 10, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Oct 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 25, 2014 Sep 16, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 20, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Mar 20, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Mar 20, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Mar 20, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Feb 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 4, 2014 Jan 22, 2014 Capital increase Capital increase
Registry Jan 16, 2014 Jan 7, 2014 Reelection Reelection
Registry Feb 5, 2013 Jan 28, 2013 Reelection 573... Reelection 573...
Registry Feb 4, 2013 Dec 4, 2012 Errata Errata
Registry Dec 13, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 7, 2012 Merger Merger
Registry Nov 4, 2011 Oct 24, 2011 Reelection Reelection
Registry Nov 4, 2011 Oct 24, 2011 Reelection 4383... Reelection 4383...
Registry Sep 15, 2011 Aug 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2011 Jul 8, 2011 Appointment of a man as Director 3040... Appointment of a man as Director 3040...
Registry Jan 27, 2011 Jan 17, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 27, 2011 Jan 17, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Dec 14, 2010 Nov 29, 2010 Reelection Reelection
Registry Nov 10, 2010 Statement of individual company Statement of individual company
Registry Jul 15, 2010 Jun 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2010 Feb 17, 2010 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Oct 28, 2009 Oct 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Sep 1, 2009 Filing Of Financial Statement 5621... Filing Of Financial Statement 5621...
Registry Sep 21, 2009 Feb 12, 2010 Statutory changes Statutory changes

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