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NOVA BOCANA BARCELONA SA

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Reports

Extended Company Report with Annual Accounts NOVA BOCANA BARCELONA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
Full Report with initial Shareholders NOVA BOCANA BARCELONA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Nova Bocana Barcelona S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A63672562
Universal Entity Code3085-8428-7661-2939
Record last updated Wednesday, January 3, 2024 6:42:19 AM UTC
Official Address The Llevant moll S/n Barcelona 08039
Postal Code 08039

Charts

Visits

NOVA BOCANA BARCELONA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 3, 2024 Dec 21, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 17, 2023 Oct 6, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 3, 2023 Sep 24, 2023 Resignation of one Director and one Joint & Joint And Several Representative Resignation of one Director and one Joint & Joint And Several Representative
Registry Oct 3, 2023 Sep 24, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Aug 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 8, 2022 Feb 28, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 11, 2021 Jun 3, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 12, 2021 Mar 31, 2021 Resignation of one Director and one Joint & Joint And Several Representative Resignation of one Director and one Joint & Joint And Several Representative
Registry Nov 26, 2020 Nov 18, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 24, 2020 Mar 13, 2020 Resignation of 12 people: one Representative and one Joint And Several Representative Resignation of 12 people: one Representative and one Joint And Several Representative
Registry Dec 30, 2019 Dec 20, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 21, 2019 Nov 13, 2019 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 26, 2019 Mar 19, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 7, 2017 May 30, 2017 Resignation of one Director (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Director (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 16, 2017 Mar 9, 2017 Change of registered office Change of registered office
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 30, 2016 Sep 23, 2016 Resignation of one Director, one Joint & Joint And Several Representative and one President Resignation of one Director, one Joint & Joint And Several Representative and one President
Registry Sep 30, 2016 Sep 23, 2016 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Sep 30, 2016 Sep 23, 2016 Appointment of a man as President Appointment of a man as President
Registry Sep 30, 2016 Sep 23, 2016 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Sep 30, 2016 Sep 23, 2016 Seven appointments: a woman, 4 men and 2 companies Seven appointments: a woman, 4 men and 2 companies
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 25, 2015 Aug 14, 2015 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Aug 25, 2015 Aug 14, 2015 Modification of powers of attorney Modification of powers of attorney
Registry Aug 25, 2015 Aug 14, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 29, 2015 Jan 21, 2015 Appointment of a person as Auditor 387... Appointment of a person as Auditor 387...
Financials Nov 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 10, 2013 Sep 2, 2013 Five appointments: 4 men and a person Five appointments: 4 men and a person
Financials Sep 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 27, 2013 Aug 19, 2013 Resignation of 17 people: one Representative, one Director, one Secretary (Non Member Of The Board), one President and one Representative Section 143 Register Regulations. Resignation of 17 people: one Representative, one Director, one Secretary (Non Member Of The Board), one President and one Representative Section 143 Register Regulations.
Registry Aug 27, 2013 Aug 19, 2013 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Aug 27, 2013 Aug 19, 2013 Statutory changes Statutory changes
Registry Aug 27, 2013 Aug 19, 2013 Change of registered office Change of registered office
Registry Aug 27, 2013 Aug 19, 2013 Other items Other items
Registry Jul 19, 2013 Jul 11, 2013 Resignation of 8 people: one Representative Resignation of 8 people: one Representative
Registry Jul 19, 2013 Jul 11, 2013 Modification of powers of attorney Modification of powers of attorney
Registry Apr 24, 2013 Apr 17, 2013 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Apr 24, 2013 Apr 17, 2013 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Oct 29, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 7, 2012 Jul 25, 2012 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Aug 7, 2012 Jul 25, 2012 Resignation of 2 people: one Non-Board Secretary and one President Resignation of 2 people: one Non-Board Secretary and one President
Registry Dec 16, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2011 Filing Of Financial Statement 9868... Filing Of Financial Statement 9868...
Registry Oct 31, 2011 Oct 18, 2011 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 31, 2011 Oct 18, 2011 Resignation of one Secretary (Non Member Of The Board) 4317... Resignation of one Secretary (Non Member Of The Board) 4317...
Registry Oct 31, 2011 Oct 18, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 21, 2011 Jul 12, 2011 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jul 21, 2011 Jul 12, 2011 Resignation of one Representative Section 143 Register Regulations. 3053... Resignation of one Representative Section 143 Register Regulations. 3053...
Registry Jul 21, 2011 Jul 12, 2011 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry May 18, 2011 Resignation of 2 people: one Non-Board Secretary and one President Resignation of 2 people: one Non-Board Secretary and one President
Registry May 18, 2011 May 5, 2011 Resignation of 2 people: one Non-Board Secretary and one President 2112... Resignation of 2 people: one Non-Board Secretary and one President 2112...
Registry May 18, 2011 May 5, 2011 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Oct 20, 2010 Oct 7, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2010 May 26, 2010 Resignation of 2 people: one Non-Board Secretary and one President Resignation of 2 people: one Non-Board Secretary and one President
Registry Jun 8, 2010 May 26, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 3, 2010 Jan 22, 2010 Other items Other items
Registry Feb 3, 2010 Jan 22, 2010 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement

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