Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Eikon Novopro S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B98835812 |
Universal Entity Code | 8185-2140-2910-0940 |
Record last updated | Monday, April 1, 2024 6:25:14 AM UTC |
Official Address | The Juan Ignacio Luca De Tena street 12 Madrid 28027 There are 446 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28027 |
Sector | Buying and selling of own real estate |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 1, 2024 | Mar 21, 2024 | Resignation of one Representative (a woman) | |
Registry | Apr 1, 2024 | Mar 21, 2024 | Two appointments: 2 men | |
Registry | Apr 1, 2024 | Mar 21, 2024 | Two appointments: 2 men 1569... | |
Registry | Nov 6, 2023 | Oct 27, 2023 | Reelection | |
Financials | Oct 24, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | May 9, 2023 | Apr 28, 2023 | Appointment of a woman as Representative | |
Registry | Nov 8, 2022 | Oct 31, 2022 | Resignation of one Non-Board Secretary | |
Registry | Nov 8, 2022 | Oct 31, 2022 | Appointment of a man as Director and Secretary | |
Registry | Sep 5, 2022 | Aug 29, 2022 | Resignation of one Director (a woman) | |
Registry | Sep 5, 2022 | Aug 29, 2022 | Statutory changes | |
Registry | Sep 5, 2022 | Aug 29, 2022 | Change of company purpose | |
Financials | Jul 23, 2022 | Annual Accounts filing (2021 ordinary) | ||
Financials | Apr 7, 2022 | Annual Accounts filing (2020 ordinary) | ||
Financials | Apr 7, 2022 | Annual Accounts filing (2019 ordinary) | ||
Registry | Mar 4, 2021 | Feb 25, 2021 | Appointment of a person as Auditor | |
Registry | Jan 20, 2020 | Jan 13, 2020 | Appointment of a man as Representative | |
Registry | Dec 11, 2019 | Dec 2, 2019 | Change of registered office | |
Financials | Oct 28, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Sep 3, 2019 | Aug 27, 2019 | Statement of individual company | |
Financials | Aug 21, 2019 | Annual Accounts filing (2017 ordinary) | ||
Financials | Jan 10, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Oct 13, 2016 | Oct 5, 2016 | Resignation of one Sole Administrator (a man) | |
Registry | Oct 13, 2016 | Oct 5, 2016 | Appointment of a man as Sole Administrator | |
Registry | Oct 13, 2016 | Oct 5, 2016 | Change of registered office | |
Registry | Oct 13, 2016 | Oct 5, 2016 | Change of company purpose | |
Registry | Jul 8, 2016 | Jun 30, 2016 | ||
Registry | Jul 8, 2016 | Jun 30, 2016 | Appointment of a man as Sole Administrator |