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Dato Capital Spain

NOVA PROMOCIO MENORQUINA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A07528441
Universal Entity Code4771-7210-3701-1892
Record last updated Monday, June 5, 2023 8:51:21 PM UTC
Official Address The Picasso avenue 63 Palma De Mallorca 07014 Palma De Mallorca
There are 58 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07014
Sector nova, promotion

Charts

Visits

NOVA PROMOCIO MENORQUINA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 5, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 5, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 5, 2020 May 27, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 5, 2020 May 27, 2020 Statutory changes Statutory changes
Registry Jun 5, 2020 May 27, 2020 Other items Other items
Registry Jun 5, 2020 May 27, 2020 Statutory changes Statutory changes
Financials Jun 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 27, 2020 Mar 13, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 18, 2019 Sep 4, 2019 Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a woman) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a woman) and one Ceo (a woman)
Financials Jun 3, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 11, 2017 Oct 15, 2013 Resignation of 2 people: one Joint Ceo (a man) Resignation of 2 people: one Joint Ceo (a man)
Registry Dec 11, 2017 Oct 15, 2013 Appointment of a woman as Ceo Appointment of a woman as Ceo
Financials Jun 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 4, 2016 Jun 27, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 25, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 31, 2015 Mar 6, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 5, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 10, 2013 Nov 27, 2013 Change of registered office Change of registered office
Registry Jun 19, 2013 Jun 11, 2013 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Jun 19, 2013 Jun 11, 2013 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jun 19, 2013 Jun 11, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 19, 2013 Jun 11, 2013 Reelection Reelection
Registry Jun 19, 2013 Jun 11, 2013 Statutory changes Statutory changes
Registry Oct 5, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2011 Filing Of Financial Statement 6950... Filing Of Financial Statement 6950...
Registry Aug 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2010 May 20, 2010 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Jun 4, 2010 May 20, 2010 Reelection Reelection
Registry Aug 21, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2009 Filing Of Financial Statement 2425... Filing Of Financial Statement 2425...
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Filing Of Financial Statement 5358... Filing Of Financial Statement 5358...
Registry Feb 22, 2007 Feb 7, 2007 Change of registered office Change of registered office
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2005 Filing Of Financial Statement 7071... Filing Of Financial Statement 7071...
Registry May 31, 2005 May 17, 2005 Reelection Reelection
Registry Sep 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2002 Filing Of Financial Statement 7513... Filing Of Financial Statement 7513...
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2000 Filing Of Financial Statement 6387... Filing Of Financial Statement 6387...
Registry Jun 15, 2000 May 29, 2000 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 15, 2000 May 16, 2000 Company transformation Company transformation

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