Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nyesa Valores Corporacion S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A08074320 |
| Universal Entity Code | 9217-8414-0875-5667 |
| Record last updated | Monday, January 29, 2024 7:44:08 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28037 |
| Sector | corporation, value |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 29, 2024 | Jan 22, 2024 | Other items | |
| Registry | Jan 29, 2024 | Jan 22, 2024 | Other items 468... | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Reelection | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Website of the company | |
| Registry | Sep 18, 2023 | Sep 11, 2023 | Capital increase | |
| Registry | Jul 12, 2023 | Jul 5, 2023 | Reelection | |
| Registry | Jul 12, 2023 | Jul 5, 2023 | Capital increase | |
| Registry | Apr 11, 2023 | Mar 31, 2023 | Capital increase 1711... | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Reelection | |
| Registry | Sep 27, 2022 | Sep 20, 2022 | Statutory changes | |
| Registry | Sep 27, 2022 | Sep 20, 2022 | Other items | |
| Registry | Sep 20, 2022 | Sep 13, 2022 | Reduction of capital | |
| Registry | Sep 20, 2022 | Sep 13, 2022 | Reduction of capital 4203... | |
| Registry | Sep 20, 2022 | Sep 13, 2022 | Capital increase | |
| Registry | Sep 20, 2022 | Sep 13, 2022 | Capital increase 4203... | |
| Registry | Sep 20, 2022 | Sep 13, 2022 | Capital increase | |
| Registry | Aug 10, 2022 | Aug 3, 2022 | Reelection | |
| Registry | Jul 8, 2022 | Jul 4, 2022 | Reduction of capital | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Resignation of one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one Independent Director and one Secretary (a man) | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Two appointments: 2 men | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Resignation of one Ceo (a man) | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Two appointments: a man and a person | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Appointment of a man as Representative | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Resignation of 4 people: a person, a woman and 2 men | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Two appointments: 2 men | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Capital increase | |
| Registry | Sep 20, 2021 | Sep 13, 2021 | Change of registered office | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Reelection | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Bankruptcy situation | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Change of registered office | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Appointment of a woman as Representative | |
| Registry | May 29, 2020 | May 25, 2020 | Two appointments: 2 companies | |
| Registry | May 28, 2020 | May 21, 2020 | Resignation of one Non-Board Secretary | |
| Registry | May 28, 2020 | May 21, 2020 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jan 10, 2020 | Jan 2, 2020 | Merger | |
| Registry | Dec 27, 2019 | Dec 19, 2019 | Reelection | |
| Registry | Nov 29, 2019 | Nov 22, 2019 | Resignation of a person | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Resignation of one Representative (a man) | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Other items | |
| Registry | Sep 24, 2019 | Merger by absorption projects deposits | | |
| Registry | Aug 28, 2019 | Aug 21, 2019 | Statutory changes | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Capital increase | |
| Registry | Jun 3, 2019 | May 27, 2019 | Resignation of one Committee Member Accounts Auditing and one Committee Member Of Nomination And Remuneration | |
| Registry | Jun 3, 2019 | May 27, 2019 | Two appointments: a person and a man | |
| Registry | May 27, 2019 | May 20, 2019 | Other items | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Appointment of a man as Director and Ceo | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Appointment of a man as President | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Resignation of one Director (a man) | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Appointment of a man as Committee Member Of Nomination And Remuneration, Committee Member Accounts Auditing and Director | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Appointment of a man as Representative | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Resignation of 2 people: one Committee Member Accounts Auditing, one Director and one Non-Board Secretary | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Two appointments: 2 men | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Capital increase | |
| Registry | Dec 4, 2018 | Nov 26, 2018 | Appointment of a person | |
| Registry | Dec 4, 2018 | Nov 26, 2018 | Reelection | |
| Registry | Nov 8, 2018 | Oct 31, 2018 | Resignation of one Committee Member Of Nomination And Remuneration and one Director (a man) | |
