Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of New Broadband Network Solutions S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B84545219 |
| Universal Entity Code | 9355-0420-4400-5128 |
| Record last updated | Tuesday, August 4, 2020 6:04:38 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28037 |
| Sector | market, marketing, wholesale, retail, electricity |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 4, 2020 | Jul 28, 2020 | Resignation of one Agent (a man) | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Bankruptcy situation | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Bankruptcy situation 2534... | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Bankruptcy situation | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Extinction | |
| Registry | May 7, 2019 | Apr 26, 2019 | Bankruptcy situation | |
| Registry | May 7, 2019 | Apr 26, 2019 | Bankruptcy situation 1934... | |
| Registry | Mar 26, 2019 | Mar 19, 2019 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Mar 26, 2019 | Mar 19, 2019 | Appointment of a man as Agent | |
| Registry | Mar 26, 2019 | Mar 19, 2019 | Bankruptcy situation | |
| Registry | Mar 26, 2019 | Mar 19, 2019 | Bankruptcy situation 1364... | |
| Registry | Mar 26, 2019 | Mar 19, 2019 | Bankruptcy situation | |
| Registry | Mar 26, 2019 | Mar 19, 2019 | Bankruptcy situation 1364... | |
| Registry | Mar 26, 2019 | Mar 19, 2019 | Bankruptcy situation | |
| Registry | Mar 26, 2019 | Mar 19, 2019 | Dissolution | |
| Financials | Nov 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 21, 2018 | Aug 13, 2018 | Resignation of one Director (a man) | |
| Registry | May 17, 2018 | May 9, 2018 | Resignation of one Representative (a man) | |
| Financials | Jan 23, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 13, 2017 | Nov 30, 2017 | Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 13, 2017 | Nov 30, 2017 | Five appointments: 5 men | |
| Registry | Jun 1, 2017 | May 24, 2017 | Appointment of a man as Representative | |
| Financials | Nov 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 3, 2016 | Jul 27, 2016 | Resignation of one Representative (a man) | |
| Registry | Aug 3, 2016 | Jul 27, 2016 | Three appointments: 3 men | |
| Registry | May 19, 2016 | May 10, 2016 | Resignation of 2 people: one Deputy Secretary and one Secretary (a man) | |
| Registry | May 19, 2016 | May 10, 2016 | Appointment of a man as Secretary | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Four appointments: 4 men | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Capital increase | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Capital increase 5298... | |
| Registry | Dec 24, 2015 | Dec 17, 2015 | Capital increase | |
| Registry | Dec 23, 2015 | Sep 10, 2015 | Errata | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 24, 2015 | Sep 10, 2015 | Resignation of one Director (a man) | |
| Registry | Sep 24, 2015 | Sep 10, 2015 | Reduction of capital | |
| Registry | Jun 2, 2015 | May 25, 2015 | Change of registered office | |
| Registry | Mar 11, 2015 | Mar 4, 2015 | Resignation of one Director (a man) | |
| Registry | Mar 11, 2015 | Mar 4, 2015 | Appointment of a man as Director | |
| Registry | Jan 29, 2015 | Jan 22, 2015 | Resignation of 6 people: one Representative (a man) and one Joint Representative | |
| Registry | Jan 29, 2015 | Jan 22, 2015 | Appointment of a man as Representative | |
| Registry | Jan 23, 2015 | Jan 16, 2015 | Capital increase | |
| Registry | Oct 14, 2014 | Oct 1, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 14, 2014 | Oct 1, 2014 | Errata | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Three appointments: 3 men | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Capital increase | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Statutory changes | |
| Registry | Oct 7, 2014 | Sep 30, 2014 | Resignation of one Director | |
| Registry | Oct 7, 2014 | Sep 30, 2014 | Resignation of one Ceo (a man) | |
| Financials | Aug 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 2, 2013 | Aug 26, 2013 | Resignation of one Director (a woman) | |
| Registry | Dec 31, 2012 | Dec 21, 2012 | Statutory changes | |
| Registry | Dec 31, 2012 | Dec 21, 2012 | Expansion of corporate purpose | |
| Registry | Dec 31, 2012 | Dec 21, 2012 | Website of the company | |
| Registry | Dec 31, 2012 | Dec 21, 2012 | Resignation of 3 people: one Deputy Chief No, one President (a man) and one Secretary (a man) | |
| Registry | Dec 31, 2012 | Dec 21, 2012 | Five appointments: 5 men | |
| Registry | Feb 2, 2012 | Jan 23, 2012 | Capital increase | |
| Registry | Feb 2, 2012 | Jan 23, 2012 | Capital increase 528... | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Appointment of a woman as Director | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Appointment of a woman as Director 4843... | |
| Registry | Oct 28, 2011 | Oct 14, 2011 | Two appointments: a man and a person | |
| Registry | Oct 28, 2011 | Oct 14, 2011 | Two appointments: a person and a man | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Appointment of a person as Director | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Appointment of a man as Ceo | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Appointment of a man as Representative | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Appointment of a man as Representative 4187... | |
