NEIMAR GESTION INTEGRAL 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 Neimar Gestion Integral S.L. |
URAZCA SA
NEIMAR GESTION INTEGRAL SOCIEDAD ANONIMA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A48469795 |
| Universal Entity Code | 9195-0039-2568-4165 |
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| Record last updated | Tuesday, July 11, 2023 6:41:44 AM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
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| Postal Code | 48011 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 11, 2023 | Jul 3, 2023 | Company transformation | |
| Registry | Jul 11, 2023 | Jul 3, 2023 | Reelection | |
| Registry | May 11, 2023 | | Company transformation | |
| Financials | Dec 7, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 23, 2022 | May 16, 2022 | Resignation of one Sole Administrator | |
| Registry | May 23, 2022 | May 16, 2022 | Appointment of a woman as Sole Administrator | |
| Financials | Aug 6, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Oct 20, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 25, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 11, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 31, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 26, 2017 | May 15, 2017 | Reelection | |
| Financials | Jul 11, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jul 11, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jul 11, 2016 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 25, 2016 | May 18, 2016 | Bankruptcy situation | |
| Registry | May 25, 2016 | May 18, 2016 | Bankruptcy situation 2212... | |
| Registry | Feb 11, 2013 | Jan 31, 2013 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 21, 2012 | Aug 9, 2012 | Change of registered office | |
| Registry | Aug 21, 2012 | Aug 9, 2012 | Change of company name | |
| Registry | Jul 9, 2012 | Jun 20, 2012 | Reelection | |
| Registry | Jun 2, 2012 | May 3, 2012 | Bankruptcy situation | |
| Registry | Feb 16, 2012 | Feb 6, 2012 | Change of company purpose | |
| Registry | Aug 30, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 30, 2011 | | Filing Of Financial Statement 3884... | |
| Registry | Aug 30, 2011 | Aug 8, 2011 | Reduction of capital | |
| Registry | Aug 30, 2011 | | Reduction of capital 3562... | |
| Registry | Apr 14, 2011 | | Filing Of Financial Statement | |
| Registry | Apr 14, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1310... | |
| Registry | Apr 14, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 15, 2010 | Nov 30, 2010 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 10, 2010 | Apr 26, 2010 | Bankruptcy situation | |
| Registry | May 10, 2010 | Apr 26, 2010 | Bankruptcy situation 1878... | |
| Registry | May 10, 2010 | Apr 26, 2010 | Bankruptcy situation | |
| Registry | May 10, 2010 | Apr 26, 2010 | Bankruptcy situation 1878... | |
| Registry | May 10, 2010 | Apr 27, 2010 | Reelection | |
| Registry | Mar 29, 2010 | Mar 1, 2010 | Consolidated Financial Statement | |
| Registry | Jan 11, 2010 | | Filing Of Financial Statement | |
| Registry | Jan 11, 2010 | Dec 1, 2009 | Filing Of Financial Statement 226... | |
| Registry | Sep 29, 2009 | | Filing Of Financial Statement | |
| Registry | Sep 29, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5589... | |
| Registry | Sep 23, 2008 | Sep 10, 2008 | Other items | |
| Registry | Sep 23, 2008 | Sep 10, 2008 | Resignation of 4 people: one Director, one President and one Ceo (a man) | |
| Registry | Aug 27, 2008 | Jul 29, 2008 | Bankruptcy situation | |
| Registry | Jun 3, 2008 | May 14, 2008 | Appointment of a man as Secretary | |
| Registry | May 26, 2008 | | Resignation of 4 people: one Director (a man) | |
| Registry | May 26, 2008 | | Resignation of one Secretary (a man) | |
| Registry | May 16, 2008 | | Filing Of Financial Statement | |
| Registry | Nov 21, 2007 | | Filing Of Financial Statement 1054... | |
| Registry | Sep 11, 2007 | Aug 27, 2007 | Resignation of one Director and one President | |
| Registry | Sep 11, 2007 | Aug 27, 2007 | Reelection | |
| Registry | May 29, 2007 | May 14, 2007 | Appointment of a man as Representative | |
| Registry | May 29, 2007 | May 14, 2007 | Appointment of a woman as Representative | |
| Registry | Mar 15, 2007 | Feb 28, 2007 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Sep 18, 2006 | Sep 5, 2006 | Appointment of a man as Ceo | |
| Registry | Sep 18, 2006 | Sep 5, 2006 | Reduction of capital | |
| Registry | Sep 14, 2006 | Sep 4, 2006 | Resignation of 4 people: one Director (a woman), one President (a woman) and one Ceo (a man) | |
| Registry | Aug 31, 2006 | | Filing Of Financial Statement | |
| Registry | Nov 29, 2005 | Nov 11, 2005 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 20, 2005 | | Resignation of 7 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) | |
| Registry | Sep 20, 2005 | | Appointment of a man as Ceo | |
| Registry | Jul 1, 2005 | | | |
| Registry | Jun 13, 2005 | | 335... | |
| Registry | Jan 4, 2005 | Dec 16, 2004 | Three appointments: 3 men | |
| Registry | Jan 4, 2005 | Dec 16, 2004 | Three appointments: 3 men 343... | |
| Registry | Jan 4, 2005 | Dec 16, 2004 | Change of registered office | |
| Registry | Jan 4, 2005 | Dec 16, 2004 | Three appointments: 3 men | |
| Registry | Aug 2, 2004 | | Filing Of Financial Statement | |
| Registry | Aug 2, 2004 | | Filing Of Financial Statement 1778... | |
| Registry | Dec 31, 2003 | Dec 15, 2003 | Two appointments: a woman and a man | |
| Registry | Dec 15, 2003 | Nov 24, 2003 | Resignation of one Representative (a man) | |
| Registry | Sep 22, 2003 | | Filing Of Financial Statement | |
| Registry | Sep 22, 2003 | | Filing Of Financial Statement 4250... | |
| Registry | Aug 14, 2003 | Jul 30, 2003 | Resignation of 5 people: one Director, one President, one Secretary (a man) and one Ceo | |
| Registry | Apr 10, 2003 | Mar 27, 2003 | Resignation of one Representative (a woman) | |
| Registry | Feb 25, 2003 | Feb 11, 2003 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Dec 23, 2002 | | Filing Of Financial Statement | |
| Registry | Dec 23, 2002 | | Filing Of Financial Statement 8921... | |
| Registry | Apr 16, 2002 | Mar 22, 2002 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 2, 2001 | Oct 17, 2001 | Resignation of one Representative (a man) | |
| Registry | Sep 11, 2001 | | Filing Of Financial Statement | |
| Registry | Jul 24, 2001 | | Filing Of Financial Statement 1371... | |
| Registry | Jul 23, 2001 | Jul 10, 2001 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Jan 31, 2001 | Jan 12, 2001 | Change of registered office | |
| Registry | Oct 23, 2000 | | Two appointments: a woman and a man | |
| Registry | May 23, 2000 | | Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo | |
| Registry | Jan 18, 2000 | | Filing Of Financial Statement | |
