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NEOTEC CAPITAL RIESGO SOCIEDAD DE FONDOS S C R DE REGIMEN SIMPLIFICADO SA

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A84569771
Universal Entity Code2067-8866-2716-4732
Record last updated Wednesday, September 11, 2024 10:06:06 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector capital, fund, regime, risk, simplify

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 26, 2024 Aug 19, 2024 Reelection Reelection
Financials Jan 31, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 23, 2024 Jan 11, 2024 Reelection Reelection
Registry Jun 19, 2023 Jun 12, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 19, 2023 Jun 12, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 13, 2023 Apr 4, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 13, 2023 Apr 4, 2023 Appointment of a man as Agent Appointment of a man as Agent
Financials Feb 27, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Dec 5, 2022 Nov 28, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 5, 2022 Nov 28, 2022 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Oct 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 9, 2022 Aug 2, 2022 Reelection Reelection
Financials Jan 25, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 24, 2021 Oct 13, 2021 Errata Errata
Registry Oct 25, 2021 Oct 18, 2021 Reelection Reelection
Registry Oct 20, 2021 Oct 13, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 20, 2021 Oct 13, 2021 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 20, 2021 Oct 13, 2021 Reelection Reelection
Registry Jun 3, 2021 May 27, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 3, 2021 May 27, 2021 Appointment of a man as Agent Appointment of a man as Agent
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 6, 2020 Oct 29, 2020 Reelection Reelection
Financials Apr 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 12, 2019 Nov 5, 2019 Reelection Reelection
Registry Nov 7, 2019 Oct 30, 2019 Resignation of 3 people: one Director (a woman) and one Agent (a man) Resignation of 3 people: one Director (a woman) and one Agent (a man)
Registry Nov 7, 2019 Oct 30, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 29, 2019 Mar 22, 2019 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Mar 29, 2019 Mar 22, 2019 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Mar 29, 2019 Mar 22, 2019 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Mar 29, 2019 Mar 22, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Feb 19, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jan 21, 2019 Jan 11, 2019 Reelection Reelection
Registry Dec 24, 2018 Dec 14, 2018 Resignation of one Agent Resignation of one Agent
Registry Dec 24, 2018 Dec 14, 2018 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Jun 14, 2018 Jun 6, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 14, 2018 Jun 6, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry May 14, 2018 May 4, 2018 Resignation of 15 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 15 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry May 14, 2018 May 4, 2018 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry May 14, 2018 May 4, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 24, 2018 Apr 16, 2018 Two appointments: 2 men 1787... Two appointments: 2 men 1787...
Registry Apr 24, 2018 Apr 16, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Mar 1, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 24, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Nov 29, 2017 Nov 22, 2017 Reelection Reelection
Registry Oct 30, 2017 Oct 23, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 30, 2017 Oct 23, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 17, 2017 Oct 4, 2017 Ten appointments: a person, 8 women and a man Ten appointments: a person, 8 women and a man
Registry Oct 17, 2017 Oct 5, 2017 Resignation of one Member Commission Delegate and one Director (a man) Resignation of one Member Commission Delegate and one Director (a man)
Registry Oct 11, 2017 Oct 3, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 11, 2017 Oct 3, 2017 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Oct 11, 2017 Oct 2, 2017 Resignation of one Secretary Committee Investments Resignation of one Secretary Committee Investments
Registry Oct 11, 2017 Oct 2, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry May 29, 2017 May 22, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 29, 2017 May 22, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry May 25, 2017 May 18, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 25, 2017 May 18, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 24, 2017 Jan 3, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2017 Jan 3, 2017 Errata Errata
Registry May 23, 2017 May 16, 2017 Appointment of a man as Member Commission Delegate and Director Appointment of a man as Member Commission Delegate and Director
Registry Mar 22, 2017 Mar 13, 2017 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Mar 22, 2017 Mar 13, 2017 Appointment of a person as Agent Appointment of a person as Agent
Registry Feb 20, 2017 Feb 10, 2017 Reelection Reelection

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