NEW DENIA INVESTMENT SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
published register entry of company incorporation
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

Financial Statement (Annual Accounts)

Document Type	Publication date	Registry Date	Download link
Financials	Jan 23, 2021		Annual Accounts filing (2018 ordinary)
Registry	Dec 3, 2020	Nov 26, 2020	Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Dec 3, 2020	Nov 26, 2020	Two appointments: a man and a woman
Registry	Jul 4, 2019	Jun 27, 2019	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	Jul 4, 2019	Jun 27, 2019	Five appointments: 4 men and a woman
Registry	Jul 4, 2019	Jun 27, 2019	Other items
Registry	Jul 4, 2019	Jun 27, 2019	Change of registered office
Financials	Oct 31, 2018		Annual Accounts filing (2017 ordinary)
Financials	Sep 13, 2017		Annual Accounts filing (2016 ordinary)
Registry	May 26, 2016	May 19, 2016
Registry	May 26, 2016	May 19, 2016	Two appointments: a man and a woman