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NEPTUNE NASSICA PROPCO SL

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

PILLAR GETAFE SL.
NEVIS GETAFE SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B83264267
Universal Entity Code8039-3214-2722-1717
Record last updated Saturday, July 27, 2024 8:59:11 PM UTC
Official Address The Pinar street 7 Madrid 28006
There are 46 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Phone number 916918788
Sector account, advice, audit, bookkeeping, consultancy

Charts

Visits

NEPTUNE NASSICA PROPCO SL (Spain) Page visits 2024

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 12, 2024 Jul 6, 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 12, 2024 Jul 6, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 28, 2024 Jun 21, 2024 Two appointments: a man and a woman 2923... Two appointments: a man and a woman 2923...
Registry Jan 30, 2024 Jan 23, 2024 Reelection Reelection
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 3, 2023 Dec 27, 2022 Reelection Reelection
Financials Aug 12, 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 Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 20, 2021 May 13, 2021 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry May 20, 2021 May 13, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 3, 2020 Nov 26, 2020 Reelection Reelection
Financials May 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 11, 2020 Feb 4, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 19, 2019 Dec 13, 2019 Reelection Reelection
Registry Sep 24, 2019 Sep 17, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 9, 2019 Jul 2, 2019 Change of registered office Change of registered office
Registry May 13, 2019 May 6, 2019 Change of company name Change of company name
Registry Feb 18, 2019 Feb 11, 2019 Reelection Reelection
Financials Aug 14, 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 Jan 18, 2018 Jan 11, 2018 Reelection Reelection
Registry Nov 28, 2017 Nov 20, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 10, 2017 Jul 3, 2017 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 10, 2017 Jul 3, 2017 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jun 21, 2017 Jun 13, 2017 Sole proprietorship Sole proprietorship
Registry May 31, 2017 May 24, 2017 Merger Merger
Registry Feb 16, 2017 Feb 8, 2017 Statutory changes Statutory changes
Registry Feb 14, 2017 Feb 3, 2017 Reduction of capital Reduction of capital
Registry Dec 16, 2016 Dec 2, 2016 Reelection Reelection
Registry Dec 2, 2016 Nov 22, 2016 Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board), one Agent (a man), one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board), one Agent (a man), one President (a man) and one Ceo (a man)
Registry Dec 2, 2016 Nov 22, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Dec 2, 2016 Nov 22, 2016 Statutory changes Statutory changes
Registry Dec 2, 2016 Nov 22, 2016 Other items Other items
Registry Dec 2, 2016 Nov 22, 2016 Sole proprietorship Sole proprietorship
Registry Dec 2, 2016 Nov 22, 2016 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Dec 2, 2016 Nov 23, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 20, 2016 Jan 13, 2016 Reelection Reelection
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 10, 2015 Jan 28, 2015 Reelection Reelection
Registry Nov 12, 2014 Nov 3, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 27, 2014 Oct 20, 2014 Capital increase Capital increase
Registry Oct 14, 2014 Oct 6, 2014 Resignation of 4 people: one Director (a woman), one Deputy Chief No, one Vice President (a man), one President (a woman) and one Secretary (a man) Resignation of 4 people: one Director (a woman), one Deputy Chief No, one Vice President (a man), one President (a woman) and one Secretary (a man)
Registry Oct 14, 2014 Oct 6, 2014 Six appointments: 4 men, a woman and a person Six appointments: 4 men, a woman and a person
Registry Oct 14, 2014 Oct 6, 2014 Statutory changes Statutory changes
Registry Oct 14, 2014 Oct 6, 2014 Change of registered office Change of registered office
Registry Oct 13, 2014 Oct 3, 2014 Resignation of 16 people: one Representative, one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of 16 people: one Representative, one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative
Registry Oct 13, 2014 Oct 3, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Oct 10, 2014 Oct 2, 2014 Change of company name Change of company name
Registry Jul 11, 2014 Jul 3, 2014 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Jul 11, 2014 Jul 2, 2014 Resignation of 3 people: one Director (a man), one Vice President (a man), one Agent (a woman) and one Secretary Resignation of 3 people: one Director (a man), one Vice President (a man), one Agent (a woman) and one Secretary
Registry Jul 11, 2014 Jul 2, 2014 Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 11, 2014 Jul 2, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jun 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)

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