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NEPTUNE GETAFE PROPCO SL

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

IRUS CENTER GETAFE SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B84733138
Universal Entity Code8446-5338-7034-7988
Record last updated Saturday, July 27, 2024 8:49:37 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28016

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 15, 2024 Jul 9, 2024 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jul 15, 2024 Jul 9, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 28, 2024 Jun 21, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 9, 2024 Feb 2, 2024 Reelection Reelection
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 21, 2023 Feb 14, 2023 Sole proprietorship Sole proprietorship
Registry Jan 3, 2023 Dec 27, 2022 Reelection Reelection
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 4, 2022 Jun 27, 2022 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jul 4, 2022 Jun 27, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2022 Feb 3, 2022 Reelection Reelection
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 3, 2020 Nov 26, 2020 Reelection Reelection
Financials May 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 18, 2020 Feb 11, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 30, 2019 Sep 23, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 8, 2019 Jul 1, 2019 Change of registered office Change of registered office
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 18, 2018 May 7, 2018 Resignation of one Joint And Several Administrator (a man) 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 Appointment of a woman as Joint And Several Administrator
Registry Dec 26, 2017 Dec 18, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 21, 2017 Nov 13, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 24, 2017 Aug 17, 2017 Merger Merger
Registry Jul 17, 2017 Jul 7, 2017 Resignation of one Joint And Several Administrator (a man) 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 Appointment of a man as Joint And Several Administrator
Financials Jun 15, 2017 Annual Accounts filing (2016 ordinary) 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 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 Four appointments: 4 men
Registry Feb 15, 2017 Feb 7, 2017 Statutory changes Statutory changes
Registry Feb 15, 2017 Feb 7, 2017 Other items Other items
Registry Feb 15, 2017 Feb 7, 2017 Change of company name Change of company name
Registry Feb 15, 2017 Feb 7, 2017 Change of registered office Change of registered office
Registry Feb 15, 2017 Feb 7, 2017 Change of company purpose Change of company purpose
Registry Feb 15, 2017 Feb 7, 2017 Sole proprietorship Sole proprietorship
Registry Feb 13, 2017 Feb 3, 2017 Reelection Reelection
Registry Feb 8, 2017 Jan 31, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2017 Jan 20, 2017 Eight appointments: 3 men and 5 women Eight appointments: 3 men and 5 women
Registry Jan 31, 2017 Jan 23, 2017 Resignation of one Representative Resignation of one Representative
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 11, 2015 Dec 2, 2015 Reelection Reelection
Registry Dec 7, 2015 Nov 27, 2015 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Dec 7, 2015 Nov 27, 2015 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 27, 2014 Nov 20, 2014 Reelection Reelection
Financials Sep 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 22, 2013 Aug 13, 2013 Reelection Reelection
Registry Aug 19, 2013 Aug 8, 2013 Resignation of 2 people: one Joint Administrator (a man) 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 Six appointments: a woman, 2 men and 3 companies
Registry Aug 19, 2013 Aug 8, 2013 Statutory changes Statutory changes
Registry Sep 14, 2012 Sep 5, 2012 Reelection Reelection
Registry Dec 15, 2011 Nov 30, 2011 Statutory changes 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) 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 Two appointments: a man and a woman
Registry Dec 15, 2011 Nov 30, 2011 Statutory changes Statutory changes
Registry Dec 15, 2011 Nov 30, 2011 Statutory changes 4979... 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) 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 Filing Of Financial Statement
Registry Oct 7, 2011 Filing Of Financial Statement 7427... Filing Of Financial Statement 7427...
Registry Aug 5, 2011 Jul 26, 2011 Reelection Reelection
Registry Aug 5, 2011 Jul 26, 2011 Reelection 3277... Reelection 3277...
Registry Apr 1, 2011 Mar 23, 2011 Resignation of one Director and one President 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) 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 Appointment of a man as President and Director

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