Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nuevo Porfolio Xii S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A91327312 |
| Universal Entity Code | 0171-5312-0949-9365 |
| Record last updated | Friday, May 24, 2024 8:51:00 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | portfolio |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 13, 2024 | Reduction of capital | | |
| Financials | May 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Reduction of capital | |
| Registry | Jun 14, 2022 | Jun 7, 2022 | Reelection | |
| Financials | May 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 3, 2022 | Reduction of capital | | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Reduction of capital 3152... | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Other items | |
| Financials | Jun 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 24, 2021 | Reduction of capital | | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Other items | |
| Financials | Dec 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 6, 2020 | Oct 29, 2020 | Appointment of a woman as Representative | |
| Registry | Nov 6, 2020 | Oct 29, 2020 | Resignation of one Representative (a man) | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Reelection | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Capital increase | |
| Financials | Jul 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Reduction of capital | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Lost character of sole shareholder company | |
| Financials | Jul 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 23, 2016 | Dec 14, 2016 | Reduction of capital | |
| Registry | Oct 10, 2016 | Sep 23, 2016 | Reduction of capital 908... | |
| Financials | Apr 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 12, 2015 | Oct 30, 2015 | Change of registered office | |
| Financials | Nov 4, 2015 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Oct 19, 2015 | Oct 2, 2015 | Other items | |
| Registry | Oct 13, 2015 | Oct 2, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 13, 2015 | Oct 2, 2015 | Appointment of a woman as Sole Administrator | |
| Registry | Oct 13, 2015 | Oct 2, 2015 | Reduction of capital | |
| Registry | Oct 13, 2015 | Oct 2, 2015 | Capital increase | |
| Registry | Oct 13, 2015 | Oct 2, 2015 | Statutory changes | |
| Financials | May 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 22, 2014 | Aug 13, 2014 | Capital increase | |
| Registry | Aug 22, 2014 | Aug 13, 2014 | Statutory changes | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Reduction of capital | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Statutory changes | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 2, 2014 | Capital reduction | | |
| Registry | Jan 19, 2012 | Jan 5, 2012 | Reelection | |
| Registry | Aug 26, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 8, 2010 | May 26, 2010 | Statutory changes | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Dividend payout liabilities | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Dividend payout liabilities | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Nov 10, 2009 | Feb 12, 2010 | Statutory changes 4694... | |
| Registry | Nov 10, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Oct 13, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | May 6, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Mar 31, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Jan 11, 2007 | Dec 27, 2006 | Company transformation | |
| Registry | Oct 25, 2006 | Sep 29, 2006 | Capital increase | |
| Registry | Aug 8, 2006 | Jul 17, 2006 | Statement of individual company | |
| Registry | Aug 3, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 3, 2006 | Filing Of Financial Statement 1894... | | |
| Registry | Aug 3, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 27, 2006 | Jun 7, 2006 | Resignation of one Representative (a man) | |
| Registry | Jun 14, 2006 | Jun 2, 2006 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 18, 2004 | Feb 25, 2004 | Capital increase | |
| Registry | Mar 3, 2004 | Feb 12, 2004 | Appointment of a man as Representative | |
| Registry | Mar 3, 2004 | Feb 16, 2004 | Lost character of sole shareholder company | |
| Registry | Jan 30, 2004 | Dec 31, 2003 | |
