Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nesgar Promociones S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28287092 |
| Universal Entity Code | 6653-4392-2486-7267 |
| Record last updated | Wednesday, January 24, 2024 10:03:08 PM UTC |
| Official Address | The Juan Esplandiu street 15 28007 Madrid Madrid |
| Postal Code | 28007 |
| Sector | construction, promotion, work |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 24, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Apr 11, 2023 | Mar 31, 2023 | Capital increase | |
| Financials | Feb 23, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Capital increase | |
| Financials | Feb 2, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Registry | May 24, 2022 | May 17, 2022 | Reelection | |
| Financials | Nov 11, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Oct 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 5, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Dec 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | May 23, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Oct 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 25, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Jan 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 7, 2018 | Apr 24, 2018 | Reduction of capital | |
| Registry | Nov 29, 2017 | Nov 21, 2017 | Statutory changes | |
| Registry | Nov 6, 2017 | Oct 26, 2017 | Resignation of one Representative (a man) | |
| Registry | Nov 6, 2017 | Oct 26, 2017 | Appointment of a man as Representative | |
| Financials | Oct 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 21, 2017 | Aug 11, 2017 | Reelection | |
| Registry | Jun 6, 2017 | May 30, 2017 | Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jun 6, 2017 | May 30, 2017 | Two appointments: 2 men | |
| Registry | Jun 6, 2017 | May 30, 2017 | Statutory changes | |
| Registry | Jun 6, 2017 | May 30, 2017 | Other items | |
| Registry | Jan 30, 2017 | Jan 23, 2017 | Capital increase | |
| Financials | Nov 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 22, 2016 | Jun 15, 2016 | Reelection | |
| Registry | Jan 21, 2016 | Jan 13, 2016 | Capital increase | |
| Financials | Dec 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Capital increase | |
| Financials | Dec 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 4, 2014 | Aug 27, 2014 | Reelection | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | May 17, 2013 | May 8, 2013 | Reduction of capital | |
| Registry | May 14, 2013 | May 7, 2013 | Reelection | |
| Registry | Aug 29, 2011 | Reelection 3541... | | |
| Registry | Aug 29, 2011 | Aug 5, 2011 | Reelection | |
| Registry | Jun 9, 2011 | May 31, 2011 | Two appointments: 2 men | |
| Registry | Jun 9, 2011 | May 31, 2011 | Two appointments: 2 men 2472... | |
| Registry | May 23, 2011 | May 10, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 23, 2011 | May 10, 2011 | Resignation of 2 people: one Representative (a man) 2186... | |
| Registry | Feb 3, 2011 | Jan 24, 2011 | Reelection | |
| Registry | Feb 3, 2011 | Jan 24, 2011 | Reelection 473... | |
| Registry | Jan 27, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2010 | Nov 1, 2010 | Consolidated Financial Statement | |
| Registry | Nov 18, 2009 | Nov 1, 2009 | Consolidated Financial Statement 8731... | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement 7100... | | |
| Registry | Sep 8, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 20, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 19, 2008 | Nov 6, 2008 | Reelection | |
| Registry | Sep 17, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 21, 2008 | Aug 7, 2008 | Merger | |
| Registry | Feb 5, 2008 | Jan 23, 2008 | Capital increase | |
| Registry | Oct 10, 2007 | Sep 26, 2007 | Merger | |
| Registry | Sep 24, 2007 | Sep 10, 2007 | Reelection | |
| Registry | Sep 18, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 20, 2007 | Filing Of Financial Statement 1402... | | |
| Registry | Oct 3, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2006 | Sep 11, 2006 | Reelection | |
| Registry | Aug 4, 2006 | Jul 24, 2006 | Two appointments: 2 men | |
| Registry | Sep 20, 2005 | Reelection | | |
| Registry | May 4, 2004 | Apr 21, 2004 | Appointment of a man as Representative | |
| Registry | Dec 23, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 12, 2003 | Nov 28, 2003 | Reelection | |
| Registry | Nov 10, 2003 | Oct 29, 2003 | Appointment of a man as Representative | |
| Registry | Oct 16, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 11, 2002 | Filing Of Financial Statement 7534... | | |
| Registry | Nov 8, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 16, 2002 | Sep 30, 2002 | Appointment of a person as Auditor | |
| Registry | Jan 2, 2002 | Dec 18, 2001 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Dec 11, 2001 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2001 | Filing Of Financial Statement 7338... | |
