Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nova Capital System S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B88425897 |
| Universal Entity Code | 4382-5728-4451-7072 |
| Record last updated | Friday, February 11, 2022 6:54:33 AM UTC |
| Official Address | The Cabo Estaca De Vares street 11 Las Rozas De Madrid 28290 Las Rozas De Madrid There are 20 companies registered at this street |
| Locality | Las Rozas De Madrid |
| Region | Community Of Madrid |
| Postal Code | 28290 |
| Sector | beverage, manufacture, production, water |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 11, 2022 | Feb 4, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Appointment of a person as Liquidator | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Dissolution | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Extinction | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Change of company name | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 25, 2021 | Jun 18, 2021 | Lost character of sole shareholder company | |
| Registry | Jun 25, 2021 | Jun 18, 2021 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jun 25, 2021 | Jun 18, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Jun 25, 2021 | Jun 18, 2021 | Change of registered office | |
| Registry | Jun 25, 2021 | Jun 18, 2021 | Appointment of a man as Representative | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Appointment of a woman as Sole Administrator | |
| Financials | Feb 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 23, 2019 | Jul 16, 2019 | | |
| Registry | Jul 23, 2019 | Jul 16, 2019 | Statement of individual company | |
| Registry | Jul 23, 2019 | Jul 16, 2019 | Appointment of a man as Sole Administrator | |
