Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Newpek Energia Exterior S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87087409 |
| Universal Entity Code | 4708-7557-9190-1309 |
| Record last updated | Friday, August 16, 2024 6:00:32 AM UTC |
| Official Address | The Calendula street 93 Alcobendas 28109 There are 308 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28109 |
| Sector | Manufacture of games and toys |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 16, 2024 | Aug 8, 2024 | Capital increase | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Two appointments: a woman and a man | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Change of registered office | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Reduction of capital | |
| Registry | Nov 27, 2023 | Nov 21, 2023 | Reelection | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Resignation of 2 people: one Representative | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Two appointments: a man and a woman | |
| Financials | Aug 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Capital increase | |
| Registry | Feb 28, 2023 | Feb 21, 2023 | Capital increase 1041... | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Capital increase | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Capital increase 247... | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Capital increase | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Reelection | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Capital increase | |
| Financials | Jul 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Capital increase | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Appointment of a man as Representative | |
| Registry | Oct 1, 2021 | Sep 24, 2021 | Reelection | |
| Financials | Sep 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 17, 2020 | Nov 10, 2020 | Reelection | |
| Financials | Jul 2, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Resignation of 5 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Three appointments: 2 men and a person | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Statutory changes | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Reduction of capital | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Capital increase | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Two appointments: a person and a man | |
| Financials | Oct 11, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Oct 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 20, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 1, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Capital increase | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Capital increase 4130... | |
| Financials | Jul 13, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | May 18, 2018 | May 9, 2018 | Resignation of one Representative (a man) | |
| Financials | Jan 31, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 11, 2017 | Aug 31, 2017 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Jul 21, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | May 9, 2017 | Apr 27, 2017 | Capital increase | |
| Registry | May 9, 2017 | Apr 27, 2017 | Capital increase 1939... | |
| Registry | Jan 24, 2017 | Jan 13, 2017 | Capital increase | |
| Registry | Jan 10, 2017 | Dec 30, 2016 | Capital increase 101... | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Capital increase | |
| Registry | Sep 2, 2016 | Aug 25, 2016 | Appointment of a person as Representative | |
| Registry | Aug 19, 2016 | Aug 4, 2016 | Appointment of a man as Deputy Chief No | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Capital increase | |
| Financials | Aug 10, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Jul 1, 2016 | Jun 24, 2016 | Capital increase | |
| Registry | Jul 1, 2016 | Jun 24, 2016 | Statutory changes | |
| Registry | Mar 22, 2016 | Mar 14, 2016 | Capital increase | |
| Registry | Jan 15, 2016 | Jan 7, 2016 | Capital increase 152... | |
| Registry | Nov 2, 2015 | Oct 26, 2015 | Capital increase | |
| Registry | Oct 20, 2015 | Oct 9, 2015 | Fifteen appointments: 14 men and a person | |
| Registry | Aug 7, 2015 | Jul 30, 2015 | Capital increase | |
| Financials | Jul 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 27, 2015 | Apr 20, 2015 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Apr 27, 2015 | Apr 20, 2015 | Four appointments: 4 men | |
| Registry | Apr 27, 2015 | Apr 20, 2015 | Other items | |
| Registry | Feb 12, 2015 | Feb 4, 2015 | Sole proprietorship | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Appointment of a person as Auditor and Accounting Auditor 2 | |
