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NEXOTEL ADEJE SA

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Reports

Extended Company Report with Annual Accounts NEXOTEL ADEJE S.A. 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 NEXOTEL ADEJE S.A. 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 Nexotel Adeje S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A38612453
Universal Entity Code5697-3770-8740-6197
Record last updated Friday, June 28, 2024 6:24:31 AM UTC
Official Address Roque Nublo 1 Adeje 38660
There are 14 companies registered at this street
Postal Code 38660
Sector Hospitality

Directors

Document Type Publication date Registry Date Download link
Registry Jun 28, 2024 Jun 20, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 31, 2022 Oct 20, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 17, 2022 Mar 3, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 30, 2021 Dec 16, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 30, 2021 Dec 16, 2021 Reelection Reelection
Financials Dec 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 2, 2020 Mar 19, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 22, 2020 Jan 10, 2020 Capital increase Capital increase
Registry Jan 22, 2020 Jan 10, 2020 Other items Other items
Registry Jan 22, 2020 Jan 10, 2020 Merger Merger
Registry Dec 27, 2019 Dec 5, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 3, 2019 Sep 13, 2019 Reelection Reelection
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 29, 2019 Jul 15, 2019 Resignation of 10 people: one Joint Ceo (a man), one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 10 people: one Joint Ceo (a man), one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jul 29, 2019 Jul 15, 2019 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Registry Jul 23, 2019 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Aug 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 6, 2018 Jun 27, 2018 Reelection Reelection
Financials Apr 18, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 18, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 23, 2016 Dec 12, 2016 Reelection Reelection
Registry Dec 14, 2015 Dec 2, 2015 Reelection 5060... Reelection 5060...
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 22, 2014 Dec 9, 2014 Resignation of 9 people: one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of 9 people: one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Dec 22, 2014 Dec 9, 2014 Ten appointments: 7 men and 3 women Ten appointments: 7 men and 3 women
Registry Dec 22, 2014 Dec 9, 2014 Reelection Reelection
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 23, 2014 Jan 13, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Filing Of Financial Statement 6334... Filing Of Financial Statement 6334...
Registry Aug 27, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Filing Of Financial Statement 3938... Filing Of Financial Statement 3938...
Registry Mar 10, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2010 Filing Of Financial Statement 1255... Filing Of Financial Statement 1255...
Registry Jun 15, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2009 Filing Of Financial Statement 1434... Filing Of Financial Statement 1434...
Registry Jul 30, 2008 Jul 15, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2007 Jun 11, 2007 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2006 Filing Of Financial Statement 1538... Filing Of Financial Statement 1538...
Registry Jun 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2006 May 16, 2006 Resignation of 3 people: one Joint Ceo (a man) and one Director Resignation of 3 people: one Joint Ceo (a man) and one Director
Registry Apr 20, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2003 Filing Of Financial Statement 1951... Filing Of Financial Statement 1951...
Registry Dec 26, 2002 Dec 10, 2002 Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 29, 2001 Sep 13, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2001 Jan 11, 2001

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