NEXTPOINT CAPITAL SOCIMI SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Nextpoint Capital Socimi S.A. |
VIRTUAL BUSINESS DEVELOPMENTS S.L
INVESTOR360REIT S.L.
INVESTOR360REIT SOCIMI S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A67218867 |
| Universal Entity Code | 3079-9979-1191-9122 |
|---|
| Record last updated | Tuesday, July 23, 2024 9:41:25 PM UTC |
| Official Address | The Ayala street 66 Madrid 28001 There are 2,114 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | agent, bar, building, construction, estate |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 20, 2024 | May 8, 2024 | Appointment of a person as Joint And Several Representative, appointment of a person as Joint And Several Representative | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Change of registered office | |
| Registry | Sep 8, 2023 | Sep 1, 2023 | Four appointments: a man and 3 companies | |
| Financials | Aug 4, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Aug 2, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 19, 2023 | Jul 11, 2023 | Capital increase | |
| Registry | Jul 4, 2023 | Jun 27, 2023 | Other items | |
| Registry | May 4, 2023 | May 3, 2023 | Capital increase | |
| Registry | Apr 26, 2023 | Apr 18, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 20, 2023 | Apr 12, 2023 | Appointment of a person as Auditor | |
| Financials | Apr 13, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Apr 4, 2023 | Mar 27, 2023 | Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 4, 2023 | Mar 27, 2023 | Appointment of a person as Joint & Joint And Several Representative | |
| Financials | Feb 14, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | May 9, 2022 | Apr 29, 2022 | Two appointments: 2 men | |
| Registry | May 9, 2022 | Apr 29, 2022 | Change of registered office | |
| Registry | May 9, 2022 | Apr 29, 2022 | Resignation of one Joint Representative | |
| Registry | Apr 26, 2022 | Apr 19, 2022 | Resignation of one President (a man) | |
| Registry | Apr 26, 2022 | Apr 19, 2022 | Appointment of a man as President | |
| Registry | Jan 18, 2022 | Jan 10, 2022 | Appointment of a person | |
| Financials | Jan 7, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 4, 2022 | Dec 28, 2021 | Resignation of one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | May 10, 2021 | Apr 28, 2021 | Two appointments: a woman and a man | |
| Registry | Apr 14, 2021 | Apr 6, 2021 | Two appointments: a man and a woman | |
| Registry | Dec 24, 2020 | Dec 16, 2020 | Resignation of one Secretary | |
| Registry | Dec 24, 2020 | Dec 16, 2020 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 23, 2020 | Jul 13, 2020 | Two appointments: a woman and a man | |
| Financials | Jul 20, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 19, 2020 | Jun 11, 2020 | Capital increase | |
| Registry | Jun 8, 2020 | May 28, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 8, 2020 | May 28, 2020 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Jun 8, 2020 | May 28, 2020 | Four appointments: a man and 3 companies | |
| Registry | Jun 8, 2020 | May 28, 2020 | Capital increase | |
| Registry | Jun 8, 2020 | May 28, 2020 | Statutory changes | |
| Registry | Jun 8, 2020 | May 28, 2020 | Other items | |
| Registry | Jun 8, 2020 | May 28, 2020 | Website of the company | |
| Registry | Jun 8, 2020 | May 28, 2020 | Capital increase | |
| Registry | Apr 17, 2020 | Apr 1, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Change of company name | |
| Registry | Jan 22, 2020 | Jan 14, 2020 | Appointment of a person as Auditor | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Resignation of one Sole Administrator | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Two appointments: 2 companies | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Statutory changes | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Change of registered office | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Company transformation | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Resignation of one Sole Administrator (a woman) | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Appointment of a woman as Sole Administrator | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Capital increase | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Change of company purpose | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Resignation of one Sole Administrator (a woman) | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Appointment of a person as Sole Administrator | |
| Registry | Oct 4, 2018 | Sep 26, 2018 | Change of registered office | |
| Registry | Jul 24, 2018 | Jul 13, 2018 | Change of company name | |
| Registry | Jun 29, 2018 | Jun 21, 2018 | Resignation of one Sole Administrator | |
| Registry | Jun 29, 2018 | Jun 21, 2018 | Appointment of a woman as Sole Administrator | |
| Registry | Jun 18, 2018 | Jun 8, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 18, 2018 | Jun 8, 2018 | Appointment of a person as Sole Administrator | |
| Registry | Jun 18, 2018 | Jun 8, 2018 | Change of registered office | |
| Registry | May 29, 2018 | May 18, 2018 | | |
| Registry | May 29, 2018 | May 18, 2018 | Appointment of a man as Sole Administrator | |
