Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of New Promise S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B98350747 |
| Universal Entity Code | 0750-4648-6248-3299 |
| Record last updated | Friday, October 21, 2022 12:06:08 PM UTC |
| Postal Code | 07009 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 24, 2022 | Mar 17, 2022 | Statement of individual company | |
| Registry | Mar 24, 2022 | Mar 18, 2022 | Statutory changes | |
| Registry | Mar 17, 2022 | Mar 11, 2022 | Resignation of one Auditor | |
| Registry | Mar 4, 2021 | Feb 23, 2021 | Reelection | |
| Registry | Jul 31, 2019 | Jul 23, 2019 | Statutory changes | |
| Registry | May 30, 2019 | May 21, 2019 | Appointment of a man as Representative | |
| Registry | Dec 17, 2018 | Dec 7, 2018 | Resignation of one Auditor | |
| Registry | Dec 17, 2018 | Dec 7, 2018 | Appointment of a person as Auditor | |
| Registry | Jun 6, 2018 | May 29, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 9, 2018 | Feb 27, 2018 | Resignation of one Representative (a man) | |
| Registry | Jan 25, 2018 | Jan 18, 2018 | Appointment of a man as Representative | |
| Financials | May 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 11, 2016 | Jul 4, 2016 | Appointment cancellations ex officio | |
| Registry | Jul 11, 2016 | Jul 4, 2016 | Appointment of a person as Auditor | |
| Financials | Nov 18, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 1, 2014 | Nov 24, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 1, 2014 | Nov 24, 2014 | Appointment of a person as Sole Administrator | |
| Registry | Dec 1, 2014 | Nov 24, 2014 | Capital increase | |
| Financials | Nov 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 4, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Nov 26, 2013 | Nov 18, 2013 | Appointment of a man as Representative | |
| Registry | Aug 13, 2013 | Aug 1, 2013 | Resignation of 4 people: one Joint Representative | |
| Registry | Jul 18, 2013 | Jul 9, 2013 | Capital increase | |
| Financials | Jul 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 8, 2013 | Jun 28, 2013 | Appointment of a person as Auditor | |
| Registry | Nov 22, 2012 | Statutory changes | | |
| Registry | Oct 11, 2012 | Statutory changes 4148... | | |
| Registry | May 30, 2012 | May 22, 2012 | Appointment of a man as Representative | |
| Registry | May 18, 2012 | May 4, 2012 | Four appointments: 4 men | |
| Registry | May 14, 2012 | May 2, 2012 | Appointment of a man as Representative | |
| Registry | May 14, 2012 | May 2, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | May 14, 2012 | May 2, 2012 | Appointment of a man as Sole Administrator | |
| Registry | May 14, 2012 | May 2, 2012 | Change of registered office | |
| Registry | Sep 16, 2011 | Sep 1, 2011 | Appointment of a man as Representative | |
| Registry | Sep 16, 2011 | Appointment of a man as Representative 3731... | | |
| Registry | Sep 8, 2011 | Aug 31, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 8, 2011 | Aug 31, 2011 | Appointment of a man as Sole Administrator | |
| Registry | Sep 8, 2011 | Aug 31, 2011 | Change of registered office | |
| Registry | Sep 8, 2011 | Aug 31, 2011 | Change of company purpose | |
| Registry | Sep 8, 2011 | Aug 31, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 25, 2011 | Aug 11, 2011 | Other items | |
| Registry | Aug 25, 2011 | Aug 11, 2011 | Other items 3514... | |
| Registry | Jun 28, 2011 | Jun 3, 2011 | | |
| Registry | Jun 28, 2011 | Jun 3, 2011 | Appointment of a man as Sole Administrator | |
| Registry | Jun 28, 2011 | |
