Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nuevo Varadero 2012 S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B57722845 |
| Universal Entity Code | 5024-5115-7457-9184 |
| Record last updated | Wednesday, November 6, 2024 9:58:29 PM UTC |
| Official Address | The Miramar LLucmajor avenue 7600 There are 16 companies registered at this street |
| Locality | Llucmajor |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 7600 |
| Phone number | 971442745 |
| Sector | Hotels and motels with restaurant |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 6, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Aug 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 11, 2022 | Jan 3, 2022 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jan 11, 2022 | Jan 3, 2022 | Appointment of a person as Sole Administrator | |
| Registry | Jan 11, 2022 | Jan 3, 2022 | Other items | |
| Registry | Jan 3, 2022 | Dec 24, 2021 | Lost character of sole shareholder company | |
| Registry | Jan 3, 2022 | Dec 24, 2021 | Capital increase | |
| Registry | Jan 3, 2022 | Dec 24, 2021 | Statutory changes | |
| Financials | Dec 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 8, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 28, 2020 | Apr 7, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 28, 2020 | Apr 7, 2020 | Two appointments: 2 men | |
| Registry | Apr 28, 2020 | Apr 7, 2020 | Other items | |
| Financials | Apr 24, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 23, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 20, 2018 | Sep 13, 2018 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Sep 20, 2018 | Sep 13, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Sep 20, 2018 | Sep 13, 2018 | Other items | |
| Registry | Sep 20, 2018 | Sep 13, 2018 | Change of registered office | |
| Registry | Sep 20, 2018 | Sep 13, 2018 | Statement of individual company | |
| Financials | Jan 12, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 27, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 16, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 23, 2012 | May 11, 2012 | Resignation of one Sole Administrator | |
| Registry | May 23, 2012 | May 11, 2012 | Two appointments: a person and a man | |
| Registry | May 23, 2012 | May 11, 2012 | Statutory changes | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Appointment of a person as Sole Administrator | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | |
