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NUBA EXPEDICIONES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B83850859
Universal Entity Code4650-4828-1356-5019
Record last updated Monday, October 21, 2024 9:25:43 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 21, 2024 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 23, 2024 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jan 25, 2024 Jan 18, 2024 Reelection Reelection
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 14, 2023 Aug 7, 2023 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Aug 14, 2023 Aug 7, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Aug 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 28, 2022 Dec 20, 2022 Reelection Reelection
Registry Nov 18, 2022 Nov 11, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Nov 15, 2022 Aug 10, 2022 Errata Errata
Registry Aug 18, 2022 Aug 10, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Aug 18, 2022 Aug 10, 2022 Statutory changes Statutory changes
Registry Apr 5, 2022 Mar 29, 2022 Reelection Reelection
Registry Apr 4, 2022 Mar 28, 2022 Reelection 1490... Reelection 1490...
Registry Mar 25, 2022 Mar 18, 2022 Capital increase Capital increase
Registry Mar 17, 2022 Mar 10, 2022 Change of registered office Change of registered office
Financials Mar 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 20, 2021 Dec 13, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2021 Nov 2, 2021 Appointment of a man as Representative 4882... Appointment of a man as Representative 4882...
Registry Sep 8, 2021 Sep 1, 2021 Five appointments: a person, 2 women and 2 men Five appointments: a person, 2 women and 2 men
Registry Aug 17, 2021 Aug 10, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 10, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 31, 2021 Mar 24, 2021 Reelection Reelection
Registry Feb 27, 2020 Feb 20, 2020 Reelection 912... Reelection 912...
Financials Sep 11, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jul 3, 2019 Jun 26, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jun 17, 2019 Jun 7, 2019 Statutory changes Statutory changes
Registry Mar 26, 2019 Jan 11, 2012 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Mar 26, 2019 Jan 11, 2012 Errata Errata
Registry Feb 18, 2019 Feb 11, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 18, 2019 Feb 11, 2019 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Feb 18, 2019 Feb 11, 2019 Statutory changes Statutory changes
Registry Jan 25, 2019 Jan 18, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 25, 2019 Jan 18, 2019 Merger Merger
Registry Jan 22, 2019 Jan 14, 2019 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 22, 2019 Jan 14, 2019 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Sep 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 25, 2017 Oct 18, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Oct 18, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 4, 2017 Mar 27, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Apr 4, 2017 Mar 27, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 5, 2016 Jun 27, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2016 Jun 27, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2016 Feb 3, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 23, 2014 Dec 16, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2014 Dec 15, 2014 Resignation of 5 people: one Director and one Agent (a man) Resignation of 5 people: one Director and one Agent (a man)
Registry Dec 22, 2014 Dec 15, 2014 Statutory changes Statutory changes
Registry Dec 22, 2014 Dec 15, 2014 Change of company purpose Change of company purpose
Registry Dec 2, 2014 Nov 21, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 2, 2014 Nov 21, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Nov 18, 2014 Nov 11, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Oct 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 5, 2014 May 29, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 5, 2014 May 29, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 7, 2013 Apr 25, 2013 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man
Registry May 7, 2013 Apr 25, 2013 Statutory changes Statutory changes
Registry May 7, 2013 Apr 25, 2013 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 17, 2013 Apr 9, 2013 Resignation of one Joint Ceo (a man) Resignation of one Joint Ceo (a man)

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