Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nova Investments S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88337886 |
| Global Intermediary ID | FBJQYC.99999.SL.724 |
| Universal Entity Code | 9094-2422-9588-8761 |
| Record last updated | Wednesday, September 11, 2024 10:33:17 PM UTC |
| Official Address | Serrano 41 Madrid There are 7,066 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Sector | acquisition, administration, direction, management, object |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Nov 27, 2023 | Nov 21, 2023 | Resignation of one Director (a woman) | |
| Financials | Sep 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Sole proprietorship | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Statutory changes | |
| Financials | Sep 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Resignation of one Representative | |
| Financials | Mar 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 5, 2021 | Feb 26, 2021 | Appointment of a woman as Director | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Resignation of 2 people: one Non-Board Secretary and one Agent (a woman) | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 30, 2020 | Apr 22, 2020 | Statement of individual company | |
| Registry | Mar 20, 2020 | Mar 11, 2020 | Statutory changes | |
| Registry | Mar 18, 2020 | Mar 11, 2020 | Other items | |
| Registry | Feb 17, 2020 | Feb 10, 2020 | Two appointments: 2 men | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Resignation of 3 people: one Joint And Several Administrator (a woman) | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Six appointments: 2 men, a woman and 3 companies | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Other items | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Change of company name | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Change of registered office | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Sole proprietorship | |
| Registry | Dec 11, 2019 | Nov 29, 2019 | Capital increase | |
| Registry | Dec 11, 2019 | Nov 29, 2019 | Statutory changes | |
| Registry | Dec 11, 2019 | Nov 29, 2019 | Other items | |
| Registry | Oct 18, 2019 | Oct 11, 2019 | Appointment of a person as Representative | |
| Registry | Oct 18, 2019 | Oct 11, 2019 | Capital increase | |
| Registry | Oct 18, 2019 | Oct 11, 2019 | Other items | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Statement of individual company | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Three appointments: 3 women | |
