NEW ATLANTIS INVESTMENTS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of New Atlantis Investments S.L. |
TOYS R US IBERIA REAL ESTATE SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B84428143 |
| Universal Entity Code | 4466-2459-3585-9205 |
|---|
| Record last updated | Monday, October 16, 2023 6:01:32 AM UTC |
| Official Address | The Valle De Tormes street 2 Boadilla Del Monte 28660 Boadilla Del Monte There are 227 companies registered at this street |
| Postal Code | 28660 |
| Sector | estate, real |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Reelection | |
| Financials | Dec 17, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Resignation of 7 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 4, 2022 | Jun 27, 2022 | Change of company name | |
| Registry | Jul 4, 2022 | Jun 27, 2022 | Change of registered office | |
| Registry | Mar 7, 2022 | Feb 28, 2022 | Resignation of one Representative | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jul 13, 2021 | Jul 6, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 18, 2021 | Jan 11, 2021 | Sole proprietorship | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 31, 2020 | Mar 24, 2020 | Appointment of a person as Auditor | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 31, 2020 | Jan 24, 2020 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Two appointments: 2 men | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Appointment of a man as Representative | |
| Registry | Sep 18, 2019 | Sep 11, 2019 | Change of registered office | |
| Registry | Sep 18, 2019 | Sep 11, 2019 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Three appointments: a woman and 2 men | |
| Registry | Mar 26, 2019 | Mar 19, 2019 | Reelection | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 23, 2018 | Nov 15, 2018 | Bankruptcy situation | |
| Registry | Nov 23, 2018 | Nov 15, 2018 | Bankruptcy situation 4693... | |
| Registry | Nov 23, 2018 | Nov 15, 2018 | Bankruptcy situation | |
| Registry | Oct 23, 2018 | Oct 15, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 23, 2018 | Oct 15, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Aug 3, 2018 | Jul 27, 2018 | Resignation of one Agent (a man) | |
| Registry | Aug 3, 2018 | Jul 27, 2018 | Appointment of a man as Agent | |
| Registry | Aug 3, 2018 | Jul 27, 2018 | Bankruptcy situation | |
| Registry | Aug 3, 2018 | Jul 27, 2018 | Bankruptcy situation 3237... | |
| Registry | Jun 14, 2018 | Jun 6, 2018 | Bankruptcy situation | |
| Registry | Jun 14, 2018 | Jun 6, 2018 | Bankruptcy situation 2514... | |
| Registry | Jun 14, 2018 | Jun 6, 2018 | Bankruptcy situation | |
| Registry | Jun 14, 2018 | Jun 6, 2018 | Appointment of a man as Agent | |
| Registry | May 21, 2018 | May 11, 2018 | Two appointments: a woman and a man | |
| Registry | Apr 5, 2018 | Mar 27, 2018 | Resignation of 5 people: 3 men, a woman and a person | |
| Registry | Apr 5, 2018 | Mar 27, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Apr 5, 2018 | Mar 27, 2018 | Other items | |
| Registry | Feb 12, 2018 | Feb 5, 2018 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Appointment of a man as President and Director | |
| Registry | Sep 20, 2017 | Sep 12, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Sep 15, 2017 | Sep 6, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 15, 2017 | Sep 6, 2017 | Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 15, 2017 | Sep 6, 2017 | Appointment of a man as President and Director | |
| Financials | Sep 14, 2017 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jun 27, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 3, 2017 | Apr 24, 2017 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Feb 21, 2017 | Feb 13, 2017 | Reelection | |
| Registry | Feb 21, 2017 | Feb 13, 2017 | Other items | |
| Registry | Feb 8, 2017 | Jan 31, 2017 | Other items 631... | |
| Registry | Feb 12, 2016 | Feb 4, 2016 | Resignation of one Representative (a man) | |
| Registry | Feb 12, 2016 | Feb 4, 2016 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Dec 24, 2015 | Dec 17, 2015 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Oct 9, 2015 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 14, 2015 | Jan 5, 2015 | Reelection | |
| Registry | Oct 2, 2014 | Sep 25, 2014 | Resignation of one Director | |
| Registry | Oct 2, 2014 | Sep 25, 2014 | Appointment of a man as Director | |
| Registry | Jun 4, 2014 | May 23, 2014 | Eight appointments: 2 companies, 3 women and 3 men | |
| Financials | May 28, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Feb 27, 2014 | Feb 20, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 27, 2014 | Feb 20, 2014 | Appointment of a man as President and Director | |
