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NORTHBAY INVEST SL

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Reports

Extended Company Report with Annual Accounts NORTHBAY INVEST 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 2021)
  • 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 NORTHBAY INVEST 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 Northbay Invest S.L.

Financials

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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B86188240
Universal Entity Code7969-5015-6580-3863
Record last updated Thursday, January 19, 2023 7:15:54 AM UTC
Official Address The Principe De Vergara street 112 Madrid 28002
There are 5,942 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector Risk-capital funds and companies

Charts

Visits

NORTHBAY INVEST SL (Spain) Page visits 2024

Searches

NORTHBAY INVEST SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 19, 2023 Jan 12, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 19, 2023 Jan 12, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 19, 2023 Jan 12, 2023 Dissolution Dissolution
Registry Jan 19, 2023 Jan 12, 2023 Extinction Extinction
Registry Sep 9, 2022 Sep 2, 2022 Sole proprietorship Sole proprietorship
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 5, 2022 Mar 29, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 5, 2022 Mar 29, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 5, 2022 Mar 29, 2022 Three appointments: 3 women Three appointments: 3 women
Financials Jan 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 5, 2021 Dec 28, 2020 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 5, 2021 Dec 28, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 17, 2020 Dec 10, 2020 Two appointments: 2 women Two appointments: 2 women
Financials Dec 10, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 17, 2019 Dec 10, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 17, 2019 Dec 10, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 17, 2019 Dec 10, 2019 Change of registered office Change of registered office
Financials Apr 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 12, 2016 Apr 4, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 12, 2016 Apr 4, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 12, 2016 Apr 4, 2016 Other items Other items
Registry Apr 12, 2016 Apr 4, 2016 Change of registered office Change of registered office
Financials Aug 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 1, 2015 May 22, 2015 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jun 1, 2015 May 22, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 1, 2015 May 22, 2015 Other items Other items
Registry Aug 5, 2014 Jul 25, 2014 Sole proprietorship Sole proprietorship
Financials Jun 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 16, 2014 Jun 6, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 16, 2014 Jun 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2012 Feb 20, 2012 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Mar 5, 2012 Feb 20, 2012 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Mar 5, 2012 Feb 20, 2012 Statutory changes Statutory changes
Registry Mar 5, 2012 Feb 20, 2012 Change of company purpose Change of company purpose
Registry Mar 5, 2012 Feb 20, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 21, 2011 Capital increase Capital increase
Registry Jun 21, 2011 Jun 9, 2011 Capital increase 2645... Capital increase 2645...
Registry May 26, 2011 May 13, 2011 Statement of individual company Statement of individual company
Registry May 26, 2011 May 13, 2011 Statement of individual company 2252... Statement of individual company 2252...
Registry Apr 25, 2011 Apr 11, 2011
Registry Apr 25, 2011 Apr 11, 2011 1792... 1792...
Registry Apr 25, 2011 Apr 11, 2011 Two appointments: a man and a person Two appointments: a man and a person

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