Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nueva Asijara Internacional S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B91950816 |
| Universal Entity Code | 6842-1372-2360-9328 |
| Record last updated | Monday, November 30, 2020 10:21:29 PM UTC |
| Official Address | The Montalban street 7 Madrid 28001 There are 294 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 30, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 14, 2019 | Nov 7, 2019 | Change of registered office | |
| Registry | Oct 18, 2019 | Oct 10, 2019 | Other items | |
| Registry | Apr 30, 2019 | Apr 22, 2019 | Other items 1877... | |
| Financials | Nov 2, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 30, 2018 | Apr 19, 2018 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Apr 30, 2018 | Apr 19, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Apr 30, 2018 | Apr 19, 2018 | Other items | |
| Financials | Mar 21, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 1, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 14, 2016 | Apr 4, 2016 | Capital increase | |
| Registry | Apr 14, 2016 | Apr 4, 2016 | Statutory changes | |
| Financials | Nov 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 3, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 20, 2014 | Nov 10, 2014 | Statutory changes | |
| Registry | Nov 20, 2014 | Nov 10, 2014 | Change of registered office | |
| Financials | Dec 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Mar 13, 2013 | Mar 6, 2013 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Mar 13, 2013 | Mar 6, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 13, 2013 | Mar 6, 2013 | Statutory changes | |
| Registry | Mar 13, 2013 | Mar 6, 2013 | Change of registered office | |
| Registry | Oct 8, 2012 | Statutory changes | | |
| Registry | Oct 8, 2012 | Capital increase | | |
| Registry | Mar 12, 2012 | Feb 27, 2012 | Statutory changes | |
| Registry | Mar 12, 2012 | Feb 27, 2012 | Lost character of sole shareholder company | |
| Registry | Mar 12, 2012 | Feb 27, 2012 | Capital increase | |
| Registry | Jan 9, 2012 | Dec 21, 2011 | Statutory changes | |
| Registry | Jan 9, 2012 | Dec 21, 2011 | Change of company purpose | |
| Registry | Aug 9, 2011 | Jul 26, 2011 | | |
| Registry | Aug 9, 2011 | Jul 26, 2011 | Six appointments: 3 men and 3 women | |
