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ANACAONA INVERSIONES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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

NOVASTER GRUPO EMPRESARIAL S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B61338497
Universal Entity Code2038-4183-2390-3396
Record last updated Thursday, June 13, 2024 9:59:42 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28015
Sector consult, organizational, strategic

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 9, 2020 Sep 2, 2020 Reelection Reelection
Registry Sep 9, 2020 Sep 2, 2020 Statutory changes Statutory changes
Financials Sep 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 8, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 8, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 8, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Sep 19, 2012 Aug 22, 2012 Change of registered office Change of registered office
Registry Sep 19, 2012 Aug 22, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 19, 2012 Aug 22, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 19, 2012 Aug 22, 2012 Statutory changes Statutory changes
Registry Sep 19, 2012 Aug 22, 2012 Change of company name Change of company name
Registry Sep 19, 2012 Aug 22, 2012 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2010 May 27, 2010 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jun 9, 2010 May 27, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 16, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2009 Filing Of Financial Statement 1020... Filing Of Financial Statement 1020...
Registry Oct 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2007 Filing Of Financial Statement 9025... Filing Of Financial Statement 9025...
Registry Jun 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2006 Nov 6, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2006 Mar 27, 2006 Other items Other items
Registry Apr 7, 2006 Mar 27, 2006 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 7, 2006 Mar 27, 2006 Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Jun 18, 2004 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2003 Filing Of Financial Statement 4345... Filing Of Financial Statement 4345...
Registry Nov 4, 2002 Oct 21, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2001 Oct 25, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2001 Oct 25, 2001 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 9, 2001 Jul 26, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 1999 Filing Of Financial Statement 6254... Filing Of Financial Statement 6254...
Registry Sep 23, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 1998 Jun 23, 1998 Capital increase Capital increase

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