Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Anovo Iberica Madrid S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B82479197 |
Universal Entity Code | 3811-0799-2042-2592 |
Record last updated | Tuesday, January 30, 2024 7:18:19 AM UTC |
Official Address | Isla De La Palma 32 San Sebastián De Los Reyes 28703 There are 77 companies registered at this street |
Locality | San Sebastián De Los Reyes |
Region | Madrid, Community Of Madrid |
Postal Code | 28703 |
Phone number | 902362353 |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jan 30, 2024 | Annual Accounts filing (2022 ordinary) | ||
Registry | Jan 10, 2024 | Jan 3, 1924 | Reelection | |
Registry | Dec 27, 2023 | Dec 19, 2023 | Other items | |
Registry | Nov 20, 2023 | Nov 13, 2023 | Other items 4915... | |
Registry | Nov 20, 2023 | Nov 13, 2023 | Change of company purpose | |
Financials | Mar 9, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Jan 3, 2023 | Dec 27, 2022 | Reelection | |
Financials | Apr 6, 2022 | Annual Accounts filing (2020 ordinary) | ||
Registry | Mar 11, 2022 | Mar 4, 2022 | Reelection | |
Financials | Dec 10, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Nov 24, 2020 | Nov 17, 2020 | Reelection | |
Financials | Feb 14, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Nov 12, 2019 | Nov 5, 2019 | Reelection | |
Financials | Feb 2, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Dec 19, 2018 | Dec 12, 2018 | Reelection | |
Financials | Mar 1, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jan 26, 2018 | Jan 18, 2018 | Reelection | |
Registry | Feb 17, 2017 | Feb 9, 2017 | Reelection 795... | |
Financials | Dec 14, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jun 15, 2016 | Jun 7, 2016 | Statutory changes | |
Registry | Jun 15, 2016 | Jun 7, 2016 | Merger | |
Registry | Apr 27, 2016 | Apr 19, 2016 | Statutory changes | |
Financials | Dec 16, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Nov 19, 2015 | Nov 12, 2015 | Reelection | |
Registry | Jun 22, 2015 | Jun 12, 2015 | Resignation of one Director (a woman) | |
Registry | Jun 22, 2015 | Jun 12, 2015 | Two appointments: a person and a man | |
Registry | Jun 22, 2015 | Jun 12, 2015 | Statutory changes | |
Financials | Jan 13, 2015 | Annual Accounts filing (2013 ordinary) | ||
Financials | Feb 6, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Feb 6, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Feb 6, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Feb 26, 2013 | Feb 18, 2013 | Resignation of one Director, one President and one Ceo | |
Registry | Feb 26, 2013 | Feb 18, 2013 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
Registry | Feb 26, 2013 | Feb 18, 2013 | Three appointments: 3 men | |
Registry | Jan 23, 2013 | Jan 15, 2013 | Appointment of a person as Auditor | |
Registry | Aug 1, 2012 | Jul 14, 2012 | Appointment of a woman as Director | |
Registry | Jul 13, 2011 | Filing Of Financial Statement | ||
Registry | Jul 11, 2011 | Jun 30, 2011 | Capital increase | |
Registry | Dec 30, 2010 | Filing Of Financial Statement | ||
Registry | Nov 17, 2009 | Filing Of Financial Statement 8608... | ||
Registry | Dec 18, 2008 | Dec 4, 2008 | Reelection | |
Registry | Oct 20, 2008 | Oct 7, 2008 | Appointment of a man as Representative | |
Registry | Aug 13, 2008 | Aug 1, 2008 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
Registry | Jun 30, 2008 | Filing Of Financial Statement | ||
Registry | Jun 19, 2008 | Resignation of one Director (a man) | ||
Registry | Dec 26, 2007 | Dec 12, 2007 | Sole proprietorship | |
Registry | Dec 4, 2007 | Nov 21, 2007 | Reelection | |
Registry | Sep 11, 2007 | Filing Of Financial Statement | ||
Registry | Apr 4, 2007 | Mar 21, 2007 | Resignation of one Director (a man) | |
Registry | Apr 2, 2007 | Mar 19, 2007 | Reelection | |
Registry | Oct 27, 2006 | Filing Of Financial Statement | ||
Registry | Jun 6, 2006 | May 24, 2006 | Appointment of a man as Director | |
Registry | May 19, 2006 | May 8, 2006 | Appointment of a man as Representative | |
Registry | Mar 1, 2006 | Feb 16, 2006 | Resignation of 2 people: one Director (a man) and one President (a man) | |
Registry | Mar 1, 2006 | Feb 16, 2006 | Resignation of 3 people: one Joint Representative | |
Registry | Mar 1, 2006 | Feb 16, 2006 | Resignation of one Director (a man) and one President (a man) | |
Registry | May 25, 2005 | May 12, 2005 | Statutory changes | |
Registry | May 10, 2005 | Apr 22, 2005 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
Registry | Jan 27, 2005 | Jan 14, 2005 | Resignation of one Director (a man) and one President (a man) | |
Registry | Mar 4, 2004 | Feb 20, 2004 | Resignation of 2 people: one Director (a man) | |
Registry | Jan 8, 2004 | Dec 22, 2003 | Resignation of one Auditor | |
Registry | Jul 23, 2003 | Jul 10, 2003 | Resignation of 3 people: one Representative (a woman) | |
Registry | Jul 1, 2003 | Jun 18, 2003 | Sole proprietorship | |
Registry | Jun 20, 2003 | Filing Of Financial Statement | ||
Registry | Jun 9, 2003 | May 27, 2003 | Resignation of one Director (a man) | |
Registry | Apr 8, 2003 | Mar 25, 2003 | Resignation of one Sole Administrator (a man) | |
Registry | Apr 8, 2003 | Mar 26, 2003 | Appointment of a man as Representative | |
Registry | Mar 26, 2003 | Mar 11, 2003 | Appointment of a person as Auditor | |
Registry | Dec 19, 2002 | Filing Of Financial Statement | ||
Registry | Jul 9, 2002 | Jun 25, 2002 | Other items | |
Registry | Jul 9, 2002 | Jun 25, 2002 | Appointment of a man as Representative | |
Registry | Oct 23, 2001 | Filing Of Financial Statement | ||
Registry | Oct 5, 2001 | Sep 25, 2001 | Resignation of 2 people: one Representative (a man) | |
Registry | Oct 5, 2001 | Sep 25, 2001 | Two appointments: a woman and a man | |
Registry | Jun 14, 2000 | Filing Of Financial Statement | ||
Registry | Jun 1, 2000 | May 18, 2000 | Change of company purpose | |
Registry | Jun 1, 2000 | May 18, 2000 | Other items | |
Registry | May 30, 2000 | May 17, 2000 | Statutory changes | |
Registry | May 30, 2000 | May 17, 2000 | Two appointments: 2 men | |
Registry | May 30, 2000 | May 17, 2000 | Sole proprietorship | |
Registry | Jan 20, 2000 |