Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nueva Compañia De Inversiones S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78437506 |
| Universal Entity Code | 0969-6899-0098-3301 |
| Record last updated | Saturday, January 6, 2024 9:51:35 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | management, hold, holding |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 6, 2024 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Reelection | |
| Financials | Oct 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Six appointments: a woman and 5 men | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Resignation of 4 people: one Representative (a man) | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Change of company purpose | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Two appointments: 2 men | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Reelection | |
| Financials | Jan 16, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Reelection | |
| Financials | Sep 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 9, 2022 | Jun 2, 2022 | Reduction of capital | |
| Registry | Jun 9, 2022 | Jun 2, 2022 | Statutory changes | |
| Registry | Apr 13, 2022 | Apr 7, 2022 | Reduction of capital | |
| Financials | Jan 11, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Dec 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Reelection | |
| Financials | Mar 9, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Mar 4, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 2, 2021 | Jan 26, 2021 | Reelection | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Appointment of a person as Auditor | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Reelection | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Reelection 4189... | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Reelection | |
| Financials | Nov 27, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Sep 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 14, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 28, 2019 | Mar 21, 2019 | Appointment of a man as Representative | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Appointment of a person as Vice President | |
| Registry | Feb 4, 2019 | Jan 28, 2019 | Reelection | |
| Financials | Jan 29, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Nov 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Statutory changes | |
| Registry | Nov 21, 2018 | Nov 14, 2018 | Three appointments: 2 men and a woman | |
| Financials | Feb 20, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Dec 26, 2017 | Dec 15, 2017 | Reelection | |
| Financials | Oct 17, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 4, 2017 | Aug 23, 2017 | Reelection | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Reelection 3297... | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Statutory changes | |
| Financials | Oct 26, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Jan 28, 2016 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Dec 10, 2015 | Dec 2, 2015 | Reelection | |
| Registry | Dec 10, 2015 | Dec 2, 2015 | Reelection 5005... | |
| Financials | Dec 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 14, 2015 | Sep 7, 2015 | Resignation of one Director (a man) | |
| Registry | Sep 14, 2015 | Sep 7, 2015 | Appointment of a man as Director | |
| Registry | Feb 20, 2015 | Feb 11, 2015 | Resignation of one Representative (a man) | |
| Financials | Feb 13, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 13, 2015 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Nov 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 12, 2014 | Sep 4, 2014 | Reelection | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Jan 24, 2014 | Jan 16, 2014 | Reelection | |
| Registry | Dec 18, 2013 | Dec 11, 2013 | Capital increase | |
| Registry | Jan 24, 2013 | Jan 16, 2013 | Reduction of capital | |
| Registry | Nov 27, 2012 | Reelection | | |
| Registry | Oct 23, 2012 | Reelection 4310... | | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Nov 18, 2009 | Nov 1, 2009 | Consolidated Financial Statement | |
| Registry | Oct 29, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jun 19, 2009 | Feb 13, 2010 | Reelection 2768... | |
