Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Nueva Isla Baja S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A38777827 |
| Universal Entity Code | 7721-1693-7397-5123 |
| Record last updated | Friday, October 21, 2022 4:06:11 PM UTC |
| Information source | Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista |
| Postal Code | 38004 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 24, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 23, 2022 | Aug 11, 2022 | Two appointments: 2 men | |
| Registry | May 9, 2022 | Apr 25, 2022 | Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) | |
| Registry | May 9, 2022 | Apr 25, 2022 | Appointment of a person as Sole Administrator | |
| Registry | May 9, 2022 | Apr 25, 2022 | Statutory changes | |
| Registry | May 9, 2022 | Apr 25, 2022 | Other items | |
| Financials | Jul 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 13, 2021 | Jul 2, 2021 | Two appointments: 2 men | |
| Registry | Jan 7, 2021 | Dec 11, 2020 | Reduction of capital | |
| Registry | Jan 7, 2021 | Dec 15, 2020 | Reelection | |
| Financials | Nov 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 19, 2019 | Aug 5, 2019 | Two appointments: 2 men | |
| Financials | Jul 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 10, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 14, 2016 | Dec 2, 2016 | Statutory changes | |
| Financials | Oct 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 8, 2016 | Jun 28, 2016 | Two appointments: 2 men | |
| Registry | Jul 1, 2016 | Jun 13, 2016 | Resignation of one Director (a man) | |
| Registry | Jul 1, 2016 | Jun 13, 2016 | Appointment of a man as Director | |
| Registry | Jun 21, 2016 | Jun 8, 2016 | Bankruptcy situation | |
| Registry | Jun 21, 2016 | Jun 8, 2016 | Bankruptcy situation 2616... | |
| Registry | Jun 21, 2016 | Jun 8, 2016 | Bankruptcy situation | |
| Financials | Jun 9, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 9, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 9, 2016 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Mar 15, 2016 | Mar 1, 2016 | Resignation of 8 people: one Assistant Secretary, one Joint Ceo, one Director, one President and one Secretary (a man) | |
| Registry | Mar 15, 2016 | Mar 1, 2016 | Four appointments: 4 men | |
| Registry | Mar 15, 2016 | Mar 1, 2016 | Change of registered office | |
| Registry | Nov 16, 2015 | Nov 4, 2015 | Reelection | |
| Registry | Nov 5, 2015 | Oct 26, 2015 | Resignation of one Joint Ceo and one Director | |
| Registry | Nov 5, 2015 | Oct 26, 2015 | Appointment of a person as Director | |
| Registry | Nov 5, 2015 | Oct 26, 2015 | Reelection | |
| Registry | Nov 5, 2015 | Oct 26, 2015 | Appointment of a man as Representative | |
| Registry | Nov 5, 2015 | Oct 26, 2015 | Change of registered office | |
| Registry | Dec 31, 2014 | Dec 16, 2014 | Appointment of a person as Auditor | |
| Registry | Sep 5, 2013 | Aug 28, 2013 | Bankruptcy situation | |
| Registry | Sep 5, 2013 | Aug 28, 2013 | Bankruptcy situation 3898... | |
| Registry | Dec 24, 2012 | Dec 12, 2012 | Capital increase | |
| Registry | Dec 19, 2012 | Oct 11, 2011 | Errata | |
| Registry | Aug 31, 2012 | Aug 17, 2012 | Reelection | |
| Registry | Aug 31, 2012 | Aug 17, 2012 | Resignation of one Director (a man) | |
| Registry | Aug 31, 2012 | Aug 17, 2012 | Appointment of a man as Director | |
| Registry | Nov 10, 2011 | Oct 11, 2011 | Dividend payout liabilities | |
| Registry | Nov 10, 2011 | Oct 11, 2011 | Dividend payout liabilities 4471... | |
| Registry | Nov 10, 2011 | Oct 11, 2011 | Reduction of capital | |
| Registry | Nov 10, 2011 | Oct 11, 2011 | Other items | |
| Registry | Sep 13, 2011 | Aug 30, 2011 | Appointment of a person as Auditor | |
| Registry | Sep 13, 2011 | Aug 30, 2011 | Appointment of a person as Auditor 3698... | |
| Registry | Jul 15, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 15, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2142... | |
| Registry | Sep 6, 2010 | Aug 23, 2010 | Reelection | |
| Registry | Aug 10, 2010 | Jul 14, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 10, 2010 | Jul 14, 2010 | Resignation of one Joint Ceo (a man) | |
| Registry | Aug 10, 2010 | Jul 14, 2010 | Appointment of a person as Joint Ceo | |
| Registry | Aug 10, 2010 | Jul 14, 2010 | Reelection | |
| Registry | Jul 21, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 24, 2009 | Aug 1, 2009 | Filing Of Financial Statement 4712... | |
| Registry | Sep 24, 2009 | Filing Of Financial Statement | | |
| Registry | Mar 26, 2009 | Feb 1, 2009 | Filing Of Financial Statement 1016... | |
| Registry | Mar 26, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2007 | Filing Of Financial Statement 7437... | | |
| Registry | May 29, 2007 | Capital increase | | |
| Registry | Mar 27, 2007 | Feb 23, 2007 | Resignation of one Secretary (a man) | |
| Registry | Jan 11, 2007 | Dec 19, 2006 | Capital increase | |
| Registry | Jan 11, 2007 | Dec 19, 2006 | Appointment of a man as Joint Ceo and Director | |
| Registry | Dec 20, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 20, 2006 | Filing Of Financial Statement 1040... | | |
| Registry | May 4, 2005 | Apr 12, 2005 | |
