Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Neptune Getafe Propco S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B84733138 |
| Universal Entity Code | 8446-5338-7034-7988 |
| Record last updated | Friday, June 28, 2024 6:02:19 AM UTC |
| Official Address | Madrid |
| Postal Code | 28016 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 28, 2024 | Jun 21, 2024 | Two appointments: a man and a woman | |
| Registry | Feb 9, 2024 | Feb 2, 2024 | Reelection | |
| Financials | Aug 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Sole proprietorship | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Reelection | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 4, 2022 | Jun 27, 2022 | Resignation of 2 people: one Joint Representative | |
| Registry | Jul 4, 2022 | Jun 27, 2022 | Appointment of a man as Representative | |
| Registry | Feb 10, 2022 | Feb 3, 2022 | Reelection | |
| Financials | Aug 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Reelection | |
| Financials | May 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Two appointments: a man and a woman | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Resignation of one Representative (a woman) | |
| Financials | Aug 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Change of registered office | |
| Financials | Aug 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 18, 2018 | May 7, 2018 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | May 18, 2018 | May 7, 2018 | Appointment of a woman as Joint And Several Administrator | |
| Registry | Dec 26, 2017 | Dec 18, 2017 | Appointment of a person as Auditor | |
| Registry | Nov 21, 2017 | Nov 13, 2017 | Appointment of a woman as Representative | |
| Registry | Aug 24, 2017 | Aug 17, 2017 | Merger | |
| Registry | Jul 17, 2017 | Jul 7, 2017 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jul 17, 2017 | Jul 7, 2017 | Appointment of a man as Joint And Several Administrator | |
| Financials | Jun 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 15, 2017 | Feb 7, 2017 | Resignation of 6 people: one Director, one President, one Agent (a man) and one Secretary | |
| Registry | Feb 15, 2017 | Feb 7, 2017 | Four appointments: 4 men | |
| Registry | Feb 15, 2017 | Feb 7, 2017 | Statutory changes | |
| Registry | Feb 15, 2017 | Feb 7, 2017 | Other items | |
| Registry | Feb 15, 2017 | Feb 7, 2017 | Change of company name | |
| Registry | Feb 15, 2017 | Feb 7, 2017 | Change of registered office | |
| Registry | Feb 15, 2017 | Feb 7, 2017 | Change of company purpose | |
| Registry | Feb 15, 2017 | Feb 7, 2017 | Sole proprietorship | |
| Registry | Feb 13, 2017 | Feb 3, 2017 | Reelection | |
| Registry | Feb 8, 2017 | Jan 31, 2017 | Two appointments: 2 men | |
| Registry | Jan 31, 2017 | Jan 20, 2017 | Eight appointments: 3 men and 5 women | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Resignation of one Representative | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 11, 2015 | Dec 2, 2015 | Reelection | |
| Registry | Dec 7, 2015 | Nov 27, 2015 | Resignation of one Agent (a woman) | |
| Registry | Dec 7, 2015 | Nov 27, 2015 | Appointment of a woman as Agent | |
| Financials | Sep 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 27, 2014 | Nov 20, 2014 | Reelection | |
| Financials | Sep 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 22, 2013 | Aug 13, 2013 | Reelection | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Six appointments: a woman, 2 men and 3 companies | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Statutory changes | |
| Registry | Sep 14, 2012 | Sep 5, 2012 | Reelection | |
| Registry | Dec 15, 2011 | Nov 30, 2011 | Statutory changes | |
| Registry | Dec 15, 2011 | Nov 30, 2011 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Dec 15, 2011 | Nov 30, 2011 | Two appointments: a man and a woman | |
| Registry | Dec 15, 2011 | Nov 30, 2011 | Statutory changes | |
| Registry | Dec 15, 2011 | Nov 30, 2011 | Statutory changes 4979... | |
| Registry | Dec 15, 2011 | Nov 30, 2011 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Oct 7, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 7, 2011 | Filing Of Financial Statement 7427... | | |
| Registry | Aug 5, 2011 | Jul 26, 2011 | Reelection | |
| Registry | Aug 5, 2011 | Jul 26, 2011 | Reelection 3277... | |
| Registry | Apr 1, 2011 | Mar 23, 2011 | Resignation of one Director and one President | |
| Registry | Apr 1, 2011 | Mar 23, 2011 | Resignation of 2 people: one Director and one President (a man) | |
| Registry | Apr 1, 2011 | Mar 23, 2011 | Appointment of a man as President and Director | |
| Registry | Sep 16, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 12, 2010 | Jun 30, 2010 | Resignation of one Director (a man) | |
| Registry | Jul 12, 2010 | Jun 30, 2010 | Appointment of a woman as Director | |
