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NEPTUNE MADRID HOLDCO SL

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Reports

Extended Company Report with Annual Accounts NEPTUNE MADRID HOLDCO S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders NEPTUNE MADRID HOLDCO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Neptune Madrid Holdco S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GILDFORD INVEST SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B87507703
Universal Entity Code8403-4737-7736-9130
Record last updated Saturday, July 27, 2024 8:54:57 PM UTC
Official Address The Pio Xii avenue 44 Madrid 28016
There are 396 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28016
Sector constitution, epoch, machine

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NEPTUNE MADRID HOLDCO SL (Spain) Page visits 2024

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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 18, 2024 Jul 11, 2024 Resignation of 2 people: one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman) and one Secretary (a woman)
Registry Jul 18, 2024 Jul 11, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 22, 2023 Dec 15, 2023 Statutory changes Statutory changes
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 5, 2022 Nov 28, 2022 Appointment of a woman Appointment of a woman
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 4, 2022 Jun 27, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 29, 2019 Jul 22, 2019 Resignation of 4 people: one Joint And Several Administrator (a man) Resignation of 4 people: one Joint And Several Administrator (a man)
Registry Jul 29, 2019 Jul 22, 2019 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jul 29, 2019 Jul 22, 2019 Other items Other items
Registry Jul 29, 2019 Jul 22, 2019 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jul 8, 2019 Jul 1, 2019 Change of registered office Change of registered office
Financials Aug 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 25, 2018 Apr 17, 2018 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Apr 25, 2018 Apr 17, 2018 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 11, 2017 Jul 4, 2017 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 11, 2017 Jul 4, 2017 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Oct 14, 2016 Oct 6, 2016 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Oct 14, 2016 Oct 6, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Oct 14, 2016 Oct 6, 2016 Statutory changes Statutory changes
Registry Oct 14, 2016 Oct 6, 2016 Other items Other items
Registry Oct 14, 2016 Oct 6, 2016 Change of company name Change of company name
Registry Oct 14, 2016 Oct 6, 2016 Change of registered office Change of registered office
Registry Oct 14, 2016 Oct 6, 2016 Change of company purpose Change of company purpose
Registry Oct 10, 2016 Sep 30, 2016 Statement of individual company Statement of individual company
Registry Mar 18, 2016 Mar 8, 2016
Registry Mar 18, 2016 Mar 8, 2016 Two appointments: a man and a person Two appointments: a man and a person

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