Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nova Austral Spain S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87292314 |
| Universal Entity Code | 3303-2981-2818-7231 |
| Record last updated | Thursday, January 16, 2025 7:18:11 AM UTC |
| Official Address | The Suero De Quiñones street 34 Madrid 28002 There are 1,367 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | acquisition, furniture, investment, management, promotion |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2025 | Jan 9, 2025 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 16, 2025 | Jan 9, 2025 | Two appointments: a person and a man | |
| Registry | Jan 16, 2025 | Jan 9, 2025 | Dissolution | |
| Registry | Jan 16, 2025 | Jan 9, 2025 | Extinction | |
| Financials | Feb 9, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 29, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Appointment of a man as Director | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Statement of individual company | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Resignation of one Director | |
| Financials | Feb 24, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 22, 2022 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Reelection | |
| Registry | Jun 16, 2021 | Jun 9, 2021 | Resignation of one Deputy Chief No | |
| Registry | Jun 16, 2021 | Jun 9, 2021 | Appointment of a man as Deputy Chief No | |
| Financials | Mar 19, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Reelection | |
| Financials | Jun 13, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Reelection | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Reelection 222... | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Resignation of 4 people: one Director (a man), one Vice President, one Agent (a man) and one Secretary | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Appointment of a man as Secretary and Director | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Change of registered office | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Three appointments: a person and 2 men | |
| Registry | Mar 6, 2019 | Feb 27, 2019 | Reduction of capital | |
| Registry | Mar 6, 2019 | Feb 27, 2019 | Statutory changes | |
| Financials | Jan 4, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 27, 2018 | Apr 20, 2018 | Two appointments: a man and a woman | |
| Registry | Apr 12, 2018 | Apr 3, 2018 | Statutory changes | |
| Registry | Apr 12, 2018 | Apr 3, 2018 | Change of company name | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 22, 2018 | Jan 15, 2018 | Merger | |
| Registry | Oct 3, 2017 | Sep 26, 2017 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Oct 3, 2017 | Sep 26, 2017 | Two appointments: a man and a person | |
| Registry | Sep 26, 2017 | Sep 18, 2017 | Six appointments: 2 companies and 4 men | |
| Registry | Mar 15, 2017 | Mar 7, 2017 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jan 20, 2017 | Jan 10, 2017 | Appointment of a person as Accounting Auditor 2 and Auditor 313... | |
| Registry | Jan 20, 2017 | Jan 10, 2017 | Capital increase | |
| Registry | Jan 20, 2017 | Jan 10, 2017 | Statutory changes | |
| Registry | Jan 20, 2017 | Jan 10, 2017 | Other items | |
| Registry | Jan 20, 2017 | Jan 10, 2017 | Lost character of sole shareholder company | |
| Registry | Jan 5, 2017 | Dec 23, 2016 | Two appointments: a person and a man | |
| Registry | Dec 9, 2016 | Nov 28, 2016 | Appointment of a man as Deputy Chief No | |
| Registry | Sep 6, 2016 | Aug 30, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 6, 2016 | Aug 30, 2016 | Five appointments: a person and 4 men | |
| Registry | Sep 6, 2016 | Aug 30, 2016 | Other items | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Sole proprietorship | |
| Registry | Feb 5, 2016 | Jan 29, 2016 | Change of company purpose | |
| Registry | Nov 11, 2015 | Nov 2, 2015 | Capital increase | |
| Registry | Oct 23, 2015 | Oct 15, 2015 | Sole proprietorship | |
| Registry | Sep 14, 2015 | Sep 3, 2015 | Sole proprietorship 3741... | |
| Registry | Jun 10, 2015 | Jun 2, 2015 | | |
| Registry | Jun 10, 2015 | Jun 2, 2015 | Statement of individual company | |
| Registry | Jun 10, 2015 | Jun 2, 2015 | Appointment of a man as Sole Administrator | |
