Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Palmera Nueve S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A41683905 |
| Universal Entity Code | 2449-5669-5713-9061 |
| Record last updated | Monday, January 28, 2019 7:20:20 AM UTC |
| Official Address | The Energia Solar street 1 Sevilla 41006 There are 233 companies registered at this street |
| Locality | Sevilla |
| Region | Andalusia |
| Postal Code | 41006 |
| Sector | fund, intermediary, management, security, service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 28, 2019 | Jan 18, 2019 | Resignation of a woman | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Resignation of 8 people: one Director (a woman), one Joint And Several Liquidator, one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Seven appointments: 3 women and 4 men | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Other items | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Dissolution | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Extinction | |
| Financials | Nov 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 3, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 28, 2017 | Feb 17, 2017 | Appointment of a woman as Representative | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Resignation of 2 people: one Director (a woman) | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Two appointments: 2 men | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Reduction of capital | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Statutory changes | |
| Financials | Sep 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 16, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 8, 2016 | Reduction of capital | | |
| Registry | Sep 4, 2015 | Aug 27, 2015 | Reelection | |
| Financials | Sep 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 17, 2014 | Jun 9, 2014 | Statutory changes | |
| Registry | Jun 17, 2014 | Jun 9, 2014 | Change of registered office | |
| Registry | Jun 17, 2014 | Jun 9, 2014 | Appointment of a woman as Representative | |
| Registry | May 22, 2014 | May 14, 2014 | Appointment of a woman | |
| Financials | Sep 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 7, 2013 | May 31, 2013 | Appointment of a man as Representative | |
| Registry | Sep 20, 2011 | Aug 31, 2011 | Statutory changes | |
| Registry | Sep 20, 2011 | Aug 31, 2011 | Change of company purpose | |
| Registry | Sep 20, 2011 | Aug 31, 2011 | Statutory changes | |
| Registry | Sep 16, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 16, 2011 | Filing Of Financial Statement 5404... | | |
| Registry | Nov 29, 2010 | Nov 1, 2010 | Filing Of Financial Statement | |
| Registry | Nov 29, 2010 | Filing Of Financial Statement 1112... | | |
| Registry | Nov 23, 2010 | Nov 5, 2010 | Reelection | |
| Registry | Sep 29, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 29, 2009 | Filing Of Financial Statement 5538... | | |
| Registry | Jul 31, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 31, 2009 | Filing Of Financial Statement 1840... | | |
| Registry | Jul 16, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Sep 10, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2006 | Filing Of Financial Statement 2910... | | |
| Registry | Oct 17, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2002 | Filing Of Financial Statement 5591... | | |
| Registry | Oct 4, 2001 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2001 | Resignation of one Director (a woman) | | |
| Registry | Oct 16, 2000 | Filing Of Financial Statement | | |
| Registry | Sep 17, 1999 | Filing Of Financial Statement 3512... | | |
| Registry | Jul 22, 1999 | Jun 15, 1999 | Other items | |
| Registry | Sep 22, 1998 | Filing Of Financial Statement | |
