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PNG DESARROLLOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

NUEVA GUADALAJARA XXI SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B84901396
Universal Entity Code7383-4935-5164-5767
Record last updated Thursday, November 16, 2023 7:28:33 AM UTC
Official Address The Principe De Vergara street 35 Madrid 28001
There are 5,793 companies registered at this street
Postal Code 28001

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 16, 2023 Nov 8, 2023 Change of registered office Change of registered office
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 6, 2019 Oct 29, 2019 Change of registered office Change of registered office
Financials Oct 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 31, 2017 Mar 23, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 31, 2017 Mar 23, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Dec 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 13, 2016 May 5, 2016 Change of registered office Change of registered office
Financials Jan 13, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 13, 2014 May 6, 2014 Statutory changes Statutory changes
Registry May 13, 2014 May 6, 2014 Change of company name Change of company name
Registry Dec 19, 2013 Dec 11, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 19, 2013 Dec 11, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 19, 2013 Dec 11, 2013 Change of registered office Change of registered office
Registry Dec 19, 2013 Dec 11, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 23, 2013 Oct 15, 2013 Statement of individual company Statement of individual company
Registry Oct 23, 2013 Oct 15, 2013 Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary, one Agent (a man) and one President (a man) Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary, one Agent (a man) and one President (a man)
Registry Oct 23, 2013 Oct 15, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 23, 2013 Oct 15, 2013 Statutory changes Statutory changes
Registry Mar 5, 2013 Feb 22, 2013 Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board)
Registry Mar 5, 2013 Feb 22, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 28, 2013 Feb 21, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 28, 2013 Feb 21, 2013 Appointment of a person as Agent Appointment of a person as Agent
Registry Feb 21, 2013 Feb 13, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 21, 2013 Feb 13, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 20, 2012 Six appointments: a woman, 3 men and 2 companies Six appointments: a woman, 3 men and 2 companies
Registry Nov 20, 2012 Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Oct 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2009 Oct 1, 2009 Filing Of Financial Statement 8009... Filing Of Financial Statement 8009...
Registry Nov 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2008 Oct 21, 2008 Resignation of one Joint Ceo and one Director Resignation of one Joint Ceo and one Director
Registry Oct 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4099... Filing Of Financial Statement 4099...
Registry Jan 10, 2007 Dec 27, 2006 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jan 8, 2007 Dec 22, 2006

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