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NEW TECHNOLOGIES GLOBAL SYSTEMS SL

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Reports

Extended Company Report with Annual Accounts NEW TECHNOLOGIES GLOBAL SYSTEMS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders NEW TECHNOLOGIES GLOBAL SYSTEMS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of New Technologies Global Systems S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B83457473
Universal Entity Code3053-6959-3730-9449
Record last updated Thursday, March 14, 2024 9:52:09 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

NEW TECHNOLOGIES GLOBAL SYSTEMS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 14, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 11, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 13, 2022 Oct 5, 2022 Statement of individual company Statement of individual company
Registry Oct 13, 2022 Oct 5, 2022 Reduction of capital Reduction of capital
Registry Oct 13, 2022 Oct 5, 2022 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President, one Agent (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President, one Agent (a man) and one Ceo (a man)
Registry Oct 13, 2022 Oct 5, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Oct 13, 2022 Oct 5, 2022 Statutory changes Statutory changes
Registry Oct 13, 2022 Oct 5, 2022 Other items Other items
Registry Oct 13, 2022 Oct 5, 2022 Reelection Reelection
Financials Oct 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 10, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 21, 2022 Feb 14, 2022 Other items Other items
Registry Apr 30, 2021 Apr 23, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 30, 2021 Apr 23, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 25, 2021 Mar 17, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 12, 2021 Feb 6, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 12, 2021 Feb 6, 2021 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 1, 2021 Jan 25, 2021 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Feb 1, 2021 Jan 25, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 3, 2019 Mar 27, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 31, 2019 Jan 24, 2019 Change of registered office Change of registered office
Financials Jan 17, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 14, 2017 Dec 4, 2017 Capital increase Capital increase
Registry Dec 14, 2017 Dec 4, 2017 Statutory changes Statutory changes
Registry Jan 12, 2017 Jan 3, 2017 Change of registered office Change of registered office
Financials Jan 4, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 21, 2016 Sep 12, 2016 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 21, 2016 Sep 12, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Financials Dec 8, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 30, 2015 Nov 20, 2015 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 30, 2015 Nov 20, 2015 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Dec 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Nov 26, 2013 Nov 15, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 26, 2013 Nov 15, 2013 Six appointments: a person, a woman and 4 men Six appointments: a person, a woman and 4 men
Registry Nov 26, 2013 Nov 15, 2013 Statutory changes Statutory changes
Registry Nov 26, 2013 Nov 15, 2013 Other items Other items
Registry Aug 17, 2010 Aug 4, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry May 26, 2010 May 14, 2010 Change of registered office Change of registered office
Registry Mar 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2010 Mar 1, 2010 Filing Of Financial Statement 1448... Filing Of Financial Statement 1448...
Registry Nov 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2007 Filing Of Financial Statement 2618... Filing Of Financial Statement 2618...
Registry Apr 27, 2007 Apr 16, 2007 Change of registered office Change of registered office
Registry Apr 27, 2007 Apr 16, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2006 Filing Of Financial Statement 3908... Filing Of Financial Statement 3908...
Registry May 4, 2005 Apr 18, 2005 Capital increase Capital increase
Registry Apr 26, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 9, 2003 Nov 25, 2003 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 2, 2003 May 19, 2003 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 12, 2003 Jan 30, 2003

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