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Dato Capital Spain

LEX NOVA SA, Spain

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
Record last updated Sunday, November 16, 2014 11:35:06 AM UTC
Official Address General Solchaga 3 Valladolid 47008
There are 51 companies registered at this street
Locality Valladolid
Region Castile And León, Spain
Postal Code 47008
Website http://www.lexnova.es
Sector book, publish

Charts

Visits

LEX NOVA SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 31, 2013 Dec 23, 2013 Dissolution Dissolution
Registry Dec 31, 2013 Dec 23, 2013 Extinction Extinction
Registry Jun 12, 2013 Jun 5, 2013 Four appointments: 4 men Four appointments: 4 men
Registry May 16, 2013 May 8, 2013 Modification of powers of attorney Modification of powers of attorney
Registry Feb 28, 2013 Feb 21, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 6, 2012 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Aug 2, 2012 Jul 24, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Aug 2, 2012 Jul 24, 2012 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Aug 2, 2012 Jul 24, 2012 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Aug 2, 2012 Jul 24, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 2, 2012 Jul 24, 2012 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Aug 2, 2012 Jul 24, 2012 Statutory changes Statutory changes
Registry Aug 2, 2012 Jul 24, 2012 Other items Other items
Registry Nov 4, 2011 Oct 25, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 4, 2011 Oct 25, 2011 Appointment of a woman as Representative 4388... Appointment of a woman as Representative 4388...
Registry Sep 20, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2011 Filing Of Financial Statement 5572... Filing Of Financial Statement 5572...
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2010 Jul 26, 2010 Reelection Reelection
Registry Aug 5, 2010 Jul 26, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 22, 2010 Apr 13, 2010 Statement of individual company Statement of individual company
Registry Dec 16, 2009 Dec 4, 2009 Resignation of 7 people: one Director (a man), one President (a woman), one Secretary (a woman), one Ceo (a woman) and one Joint & Joint And Several Ceo Resignation of 7 people: one Director (a man), one President (a woman), one Secretary (a woman), one Ceo (a woman) and one Joint & Joint And Several Ceo
Registry Dec 16, 2009 Dec 4, 2009 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 16, 2009 Dec 4, 2009 Statutory changes Statutory changes
Registry Dec 16, 2009 Dec 4, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Filing Of Financial Statement 7907... Filing Of Financial Statement 7907...
Registry Apr 3, 2009 Feb 16, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 4, 2008 Nov 21, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2008 Reelection Reelection
Registry Oct 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2007 May 25, 2007 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Feb 13, 2007
Registry Oct 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2006 Sep 20, 2006 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Aug 2, 2006 Jul 19, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 13, 2006 Jan 31, 2006 Appointment of a person as Auditor 785... Appointment of a person as Auditor 785...
Registry Jul 13, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2004 Mar 15, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2002 Jul 25, 2002 Resignation of 7 people: a man and 6 women Resignation of 7 people: a man and 6 women
Registry Jul 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2001 Filing Of Financial Statement 4891... Filing Of Financial Statement 4891...
Registry Oct 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2000 Jul 21, 2000 Reduction of capital Reduction of capital
Registry Aug 7, 2000 Jul 24, 2000 Capital increase Capital increase
Registry Dec 16, 1999 Nov 24, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 22, 1999 Errata Errata
Registry Sep 22, 1999 Mar 30, 1999 Resignation of one Joint And Several Ceo (a woman) Resignation of one Joint And Several Ceo (a woman)
Registry Aug 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 1999 Mar 30, 1999 Resignation of 2 people: one Joint And Several Ceo (a woman) and one Ceo (a woman) Resignation of 2 people: one Joint And Several Ceo (a woman) and one Ceo (a woman)
Registry Jul 2, 1998 Filing Of Financial Statement Filing Of Financial Statement

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