Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Nueva Marina Real Estate S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85300861 |
| Universal Entity Code | 2378-6342-1711-5965 |
| Record last updated | Monday, April 29, 2024 5:55:44 AM UTC |
| Official Address | Paseo Paseo De La Castellana 259 Madrid 28001 There are 10,503 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | estate, marina, real |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 29, 2024 | Apr 5, 2024 | Reelection | |
| Registry | Apr 29, 2024 | Apr 5, 2024 | Errata | |
| Financials | Apr 23, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Apr 23, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Reelection | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Reelection 1759... | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Three appointments: a person and 2 men | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Resignation of one Representative (a man) | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Two appointments: a person and a man | |
| Registry | Jun 12, 2023 | Jun 2, 2023 | Resignation of 19 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Reelection | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 19, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Reelection | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Reelection 4357... | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Appointment of a man as Director | |
| Financials | Oct 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 24, 2018 | May 16, 2018 | Appointment of a man as Representative | |
| Registry | May 8, 2018 | Apr 26, 2018 | Change of registered office | |
| Registry | May 7, 2018 | Apr 26, 2018 | Appointment of a man as Representative | |
| Registry | May 7, 2018 | Apr 26, 2018 | Two appointments: a man and a woman | |
| Registry | May 4, 2018 | Apr 24, 2018 | Resignation of one President (a man) | |
| Registry | May 4, 2018 | Apr 24, 2018 | Two appointments: a person and a man | |
| Registry | May 4, 2018 | Apr 24, 2018 | Statutory changes | |
| Registry | Apr 12, 2018 | Apr 4, 2018 | Resignation of 5 people: one Director and one President (a man) | |
| Registry | Apr 12, 2018 | Apr 4, 2018 | Four appointments: a person and 3 men | |
| Registry | Apr 12, 2018 | Apr 4, 2018 | Statutory changes | |
| Registry | Apr 12, 2018 | Apr 4, 2018 | Change of registered office | |
| Registry | Apr 6, 2018 | Mar 28, 2018 | Appointment of a man as Director | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 2, 2017 | May 25, 2017 | Reelection | |
| Financials | Jun 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 18, 2015 | Aug 11, 2015 | Resignation of one Agent (a man) | |
| Registry | Aug 18, 2015 | Aug 11, 2015 | Appointment of a man as Agent | |
| Financials | Jul 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 13, 2015 | Jul 6, 2015 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jul 13, 2015 | Jul 6, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 24, 2015 | Jun 16, 2015 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Jun 24, 2015 | Jun 16, 2015 | Appointment of a man as Director | |
| Registry | Jun 24, 2015 | Jun 16, 2015 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jun 24, 2015 | Jun 16, 2015 | Two appointments: 2 men | |
| Registry | Jan 27, 2015 | Jan 19, 2015 | Resignation of one Director (a man) | |
| Financials | Jul 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 11, 2014 | Jun 4, 2014 | Reelection | |
| Registry | Jun 10, 2014 | Jun 2, 2014 | Bankruptcy situation | |
| Registry | Jun 10, 2014 | Jun 2, 2014 | Bankruptcy situation 2434... | |
| Registry | May 14, 2014 | May 6, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 14, 2014 | May 6, 2014 | Three appointments: a person and 2 men | |
| Registry | May 14, 2014 | May 6, 2014 | Appointment of a man as President | |
| Registry | Apr 29, 2014 | Apr 21, 2014 | Reelection | |
| Registry | Nov 27, 2013 | Nov 20, 2013 | Bankruptcy situation | |
| Registry | Nov 8, 2013 | Oct 30, 2013 | Bankruptcy situation 4774... | |
| Registry | Mar 20, 2013 | Mar 12, 2013 | Bankruptcy situation | |
| Registry | Mar 20, 2013 | Mar 12, 2013 | Bankruptcy situation 1328... | |
| Registry | Sep 20, 2012 | Aug 27, 2012 | Appointment of a man as Agent | |
| Registry | Sep 20, 2012 | Aug 27, 2012 | Resignation of one Agent | |
| Registry | Nov 28, 2011 | Nov 15, 2011 | Resignation of one Auditor | |
| Registry | Nov 28, 2011 | Nov 15, 2011 | Appointment of a person as Auditor | |
| Registry | Nov 28, 2011 | Nov 15, 2011 | Resignation of one Auditor | |
| Registry | Aug 17, 2011 | Aug 4, 2011 | Change of company purpose | |
