NEINOR PENINSULA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Neinor Peninsula S.L. |
PERIMETRO HEGOALDE SOCIEDAD LIMITADA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B95788634 |
| Universal Entity Code | 6188-2309-2056-2295 |
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| Record last updated | Monday, October 9, 2023 6:06:08 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Reelection | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Capital increase | |
| Financials | Jun 22, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 16, 2023 | May 8, 2023 | Five appointments: 5 men | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Reelection | |
| Registry | Sep 16, 2022 | Sep 9, 2022 | Reduction of capital | |
| Registry | Sep 16, 2022 | Sep 9, 2022 | Partial excision | |
| Registry | Jul 14, 2022 | | Deposits of projects of partial excision | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Fourteen appointments: 8 women and 6 men | |
| Registry | May 18, 2022 | May 10, 2022 | Resignation of one Joing Representative | |
| Registry | May 3, 2022 | Apr 25, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 28, 2022 | Apr 20, 2022 | Other items | |
| Registry | Apr 28, 2022 | Apr 20, 2022 | Errata | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Merger | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Eleven appointments: 7 women and 4 men | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Twelve appointments: 8 women and 4 men | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Eighteen appointments: 8 women and 10 men | |
| Financials | Apr 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jan 14, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 16, 2021 | Nov 8, 2021 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Twenty Two appointments: 19 men, 2 women and a person | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Ten appointments: 8 women and 2 men | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Reelection | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Thirty Three appointments: 9 women, a person and 23 men | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Sixteen appointments: 8 women and 8 men | |
| Registry | Jul 12, 2021 | Jul 5, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 30, 2021 | Jun 23, 2021 | Nine appointments: 4 men and 5 women | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Twenty One appointments: 12 men, a person and 8 women | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Statutory changes | |
| Registry | Mar 10, 2021 | Mar 3, 2021 | Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Eleven appointments: 5 women and 6 men | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Four appointments: 4 men | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Reelection | |
| Financials | Oct 7, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Change of registered office | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Reelection | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Appointment of a man as Joint & Joint And Several Representative 3007... | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jun 10, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 10, 2019 | May 3, 2019 | Statutory changes | |
| Registry | May 10, 2019 | May 3, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | May 10, 2019 | May 3, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Jan 30, 2019 | Jan 24, 2019 | Appointment of a woman as Representative | |
| Registry | Jan 30, 2019 | Jan 24, 2019 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jan 30, 2019 | Jan 24, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Appointment of a man as Joint & Joint And Several Representative 4731... | |
| Registry | Nov 16, 2018 | Nov 9, 2018 | Reelection | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | Appointment of a man as Representative | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | Appointment of a person as Representative | |
