Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nuevo Sistema Modular S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B31555915 |
| Universal Entity Code | 1659-4626-2560-5003 |
| Record last updated | Wednesday, April 3, 2024 6:11:11 AM UTC |
| Official Address | Poligono Comarca 24 Orkoien 31160 |
| Postal Code | 31160 |
| Sector | prefabricate, system, construction, module, wholesale |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 3, 2024 | Mar 18, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 3, 2024 | Mar 18, 2024 | Six appointments: 6 men | |
| Registry | Apr 3, 2024 | Mar 18, 2024 | Other items | |
| Registry | Nov 27, 2023 | Nov 20, 2023 | Reelection | |
| Financials | Jun 21, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 5, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 3, 2021 | Jan 26, 2021 | Appointment cancellations ex officio | |
| Registry | Feb 3, 2021 | Jan 26, 2021 | Appointment of a person as Auditor | |
| Financials | Sep 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 19, 2019 | Dec 11, 2019 | Reelection | |
| Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 1, 2019 | Mar 22, 2019 | Change of registered office | |
| Registry | Jan 21, 2019 | Jan 9, 2019 | Reelection | |
| Financials | Aug 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 10, 2018 | May 2, 2018 | Change of company purpose | |
| Financials | Jun 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 10, 2017 | Feb 2, 2017 | Appointment of a man as Representative | |
| Financials | Aug 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 4, 2016 | Feb 23, 2016 | Two appointments: 2 men | |
| Financials | Aug 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 11, 2014 | May 23, 2014 | Capital increase | |
| Registry | May 6, 2014 | Apr 23, 2014 | Resignation of one Auditor | |
| Registry | May 6, 2014 | Apr 23, 2014 | Appointment of a person as Auditor | |
| Registry | May 6, 2014 | Apr 23, 2014 | Reelection | |
| Registry | May 6, 2014 | Apr 23, 2014 | Statutory changes | |
| Registry | May 6, 2014 | Apr 23, 2014 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | May 6, 2014 | Apr 23, 2014 | Appointment of a man as Sole Administrator | |
| Registry | May 6, 2014 | Apr 23, 2014 | Statutory changes | |
| Registry | May 6, 2014 | Apr 23, 2014 | Other items | |
| Registry | May 6, 2014 | Apr 23, 2014 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Financials | Apr 24, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Apr 24, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 13, 2012 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jun 13, 2012 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Jun 13, 2012 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Apr 28, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 28, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1424... | |
| Registry | Apr 28, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 21, 2010 | Dec 10, 2010 | Reelection | |
| Registry | Dec 23, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 23, 2009 | Filing Of Financial Statement 1054... | | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 11, 2008 | Oct 30, 2008 | Reelection 5150... | |
| Registry | Oct 10, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 25, 2008 | Jan 10, 2008 | Resignation of one Auditor | |
| Registry | Dec 14, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2007 | Aug 13, 2007 | Appointment of a man as Representative | |
| Registry | Feb 12, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 5, 2007 | Dec 21, 2006 | Reelection | |
| Registry | Jan 4, 2006 | Dec 22, 2005 | Reelection 682... | |
| Registry | Jan 19, 2005 | Reelection | | |
| Registry | May 5, 2004 | Apr 23, 2004 | Reelection 2128... | |
| Registry | Feb 25, 2004 | Feb 13, 2004 | Statutory changes | |
| Registry | Sep 8, 2003 | Aug 26, 2003 | Two appointments: a woman and a man | |
| Registry | Jan 17, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2001 | Filing Of Financial Statement 6725... | | |
| Registry | Sep 13, 2000 | Filing Of Financial Statement | | |
| Registry | Dec 7, 1999 | Resignation of 2 people: one Joint Administrator (a man) | | |
| Registry | Oct 15, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 12, 1998 | Filing Of Financial Statement 1710... | | |
| Registry | May 7, 1998 | Apr 20, 1998 | Two appointments: 2 men | |
