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Dato Capital Spain

NOVA TERRASSA 3 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 Limitada
VAT Number (CIF) B61421319
Universal Entity Code4614-8523-8045-4411
Record last updated Thursday, October 20, 2022 7:18:17 PM UTC
Postal Code 08221
Sector nova

Charts

Visits

NOVA TERRASSA 3, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 14, 2021 Dec 3, 2021 Resignation of 4 people: one Liquidator, one Joint Administrator (a woman) and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 4 people: one Liquidator, one Joint Administrator (a woman) and one Representative Article 143 Regulation Of The Commercial Register.
Registry Dec 14, 2021 Dec 3, 2021 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Dec 14, 2021 Dec 3, 2021 Extinction Extinction
Financials Jun 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 6, 2021 Apr 27, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 27, 2021 Apr 16, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 27, 2021 Apr 16, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 9, 2021 Jan 29, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jul 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 13, 2020 Jul 3, 2020 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 13, 2020 Jul 3, 2020 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jul 2, 2020 Jun 25, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Dec 11, 2019 Nov 29, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jun 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 17, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 17, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 20, 2019 May 9, 2019 Resignation of 98 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 98 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 7, 2019 Feb 27, 2019 Change of registered office Change of registered office
Registry Oct 29, 2018 Oct 19, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Sep 4, 2018 Aug 27, 2018 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 4, 2018 Aug 27, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 28, 2018 Mar 21, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 23, 2018 Mar 15, 2018 Eight appointments: 6 women and 2 men Eight appointments: 6 women and 2 men
Registry Mar 16, 2017 Mar 8, 2017 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Mar 16, 2017 Mar 8, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Nov 3, 2016 Oct 26, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 3, 2016 Oct 26, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 3, 2016 Oct 26, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 31, 2016 Aug 23, 2016 Change of registered office Change of registered office
Registry Jul 7, 2016 Jun 28, 2016 Resignation of 13 people: one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Joint & Joint And Several Representative (a man)
Registry Apr 25, 2016 Apr 15, 2016 Ten appointments: 8 men and 2 women Ten appointments: 8 men and 2 women
Registry Apr 18, 2016 Apr 8, 2016 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 18, 2016 Apr 8, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 18, 2016 Apr 8, 2016 Statutory changes Statutory changes
Financials Aug 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 20, 2015 May 8, 2015 Resignation of 43 people: one Representative (a man) Resignation of 43 people: one Representative (a man)
Registry May 20, 2015 May 8, 2015 Eighty Eight appointments: 62 men, 4 companies and 22 women Eighty Eight appointments: 62 men, 4 companies and 22 women
Registry Jan 23, 2015 Jan 16, 2015 Thirteen appointments: 9 men, a person and 3 women Thirteen appointments: 9 men, a person and 3 women
Financials Jan 2, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 23, 2014 Dec 15, 2014 Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Dec 23, 2014 Dec 15, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Jan 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 21, 2013 May 10, 2013 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Feb 26, 2013 Feb 19, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2013 Feb 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2012 Jul 2, 2012 Resignation of 39 people: one Representative (a man) Resignation of 39 people: one Representative (a man)
Registry May 10, 2012 Apr 25, 2012 Resignation of one Auditor Resignation of one Auditor
Registry May 10, 2012 Apr 25, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 12, 2012 Mar 30, 2012 Forty Eight appointments: 35 men, a person and 12 women Forty Eight appointments: 35 men, a person and 12 women
Registry Jan 23, 2012 Dec 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2012 Dec 27, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 23, 2011 Dec 9, 2011 Other items Other items
Registry Dec 5, 2011 Nov 22, 2011 Capital increase Capital increase
Registry Dec 5, 2011 Nov 22, 2011 Resignation of 10 people: one Joint Ceo, one Representative (a man), one Director, one President, one Ceo and one Representative Section 143 Register Regulations. Resignation of 10 people: one Joint Ceo, one Representative (a man), one Director, one President, one Ceo and one Representative Section 143 Register Regulations.
Registry Dec 5, 2011 Nov 22, 2011 Thirty Nine appointments: 11 women, 27 men and a person Thirty Nine appointments: 11 women, 27 men and a person
Registry Dec 5, 2011 Nov 22, 2011 Statutory changes Statutory changes
Registry Dec 5, 2011 Nov 22, 2011 Change of registered office Change of registered office
Registry Jul 12, 2011 Jun 29, 2011 Resignation of 9 people: one Representative (a man), one Joint Ceo (a man), one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 9 people: one Representative (a man), one Joint Ceo (a man), one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Jul 12, 2011 Jun 29, 2011 Eleven appointments: a person and 10 men Eleven appointments: a person and 10 men
Registry Jul 12, 2011 Jun 29, 2011 Statutory changes Statutory changes
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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