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NOVA TELEVISIO SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A07509698
Universal Entity Code5400-8592-2161-3876
Record last updated Tuesday, July 9, 2024 5:35:12 AM UTC
Official Address The Jafudà Cresques carrer 18 Palma 07004
There are 74 companies registered at this street
Locality Palma
Region Illes Balears, Illes Ballears
Postal Code 07004
Phone number 971765022
Sector broadcast, distribution, nova, radio, television

Charts

Visits

NOVA TELEVISIO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 9, 2024 Jul 2, 2024 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 9, 2024 Jul 2, 2024 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Dec 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 6, 2023 Jan 30, 2023 Merger Merger
Financials Dec 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 18, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 28, 2018 Aug 21, 2018 Reelection Reelection
Registry Aug 28, 2018 Aug 21, 2018 Statutory changes Statutory changes
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 16, 2017 Mar 9, 2017 Reduction of capital Reduction of capital
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 17, 2013 Jun 7, 2013 Reduction of capital Reduction of capital
Registry Jun 17, 2013 Jun 7, 2013 Capital increase Capital increase
Registry Sep 3, 2012 Aug 24, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 3, 2012 Aug 24, 2012 Statutory changes Statutory changes
Registry Sep 3, 2012 Aug 24, 2012 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Oct 21, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2011 Filing Of Financial Statement 8419... Filing Of Financial Statement 8419...
Registry Dec 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2010 Dec 10, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 1, 2010 Aug 23, 2010 Resignation of 6 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Sep 1, 2010 Aug 23, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 1, 2010 Aug 23, 2010 Statutory changes Statutory changes
Registry Sep 1, 2010 Aug 23, 2010 Change of registered office Change of registered office
Registry May 6, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2010 Apr 1, 2010 Filing Of Financial Statement 1770... Filing Of Financial Statement 1770...
Registry May 6, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2010 Apr 1, 2010 Filing Of Financial Statement 1770... Filing Of Financial Statement 1770...
Registry May 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2010 Filing Of Financial Statement 1770... Filing Of Financial Statement 1770...
Registry Dec 7, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Filing Of Financial Statement 9805... Filing Of Financial Statement 9805...
Registry Aug 14, 2007 Jul 30, 2007 Reelection Reelection
Registry Jun 5, 2007 May 17, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2005 Filing Of Financial Statement 3427... Filing Of Financial Statement 3427...
Registry May 5, 2005 Apr 20, 2005 Resignation of 6 people: one Director (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man) and one Secretary (a man)
Registry Jul 13, 2004 Jun 22, 2004 Resignation of 4 people: one Director (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man) and one Ceo (a man)
Registry Jan 16, 2004 Dec 24, 2003 Capital increase Capital increase
Registry Aug 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2003 Mar 13, 2003 Change of registered office Change of registered office
Registry Jan 28, 2003 Jan 14, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 6, 2002 Oct 22, 2002 Resignation of 9 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 9 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Oct 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Filing Of Financial Statement 6434... Filing Of Financial Statement 6434...
Registry Mar 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 1999 Filing Of Financial Statement 1154... Filing Of Financial Statement 1154...
Registry Jul 29, 1998 Jul 15, 1998 Resignation of 11 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 11 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 29, 1998 Filing Of Financial Statement Filing Of Financial Statement

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