Spain Company reports and documents

NOVABASE-INFRAESTRUCTURAS E INTEGRACION DE SISTEMAS INFORMATICOS SA

Reports

Extended Company Report with Annual Accounts

Includes latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016) published register entry of company incorporation 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

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Novabase-Infraestructuras e Integracion De Sistemas Informaticos S.A.

Financials

Financial Statement (Annual Accounts)

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Dec 19, 2017	Dec 11, 2017	Extinction
Registry	Dec 4, 2017	Nov 24, 2017	Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry	Dec 4, 2017	Nov 24, 2017	Two appointments: a man and a person
Registry	Dec 4, 2017	Nov 24, 2017	Dissolution
Financials	Jul 18, 2017		Annual Accounts filing (2016 ordinary)
Registry	Feb 2, 2017	Jan 24, 2017	Sole proprietorship
Financials	Sep 14, 2016		Annual Accounts filing (2015 ordinary)
Financials	Jul 18, 2015		Annual Accounts filing (2014 ordinary)
Financials	Sep 27, 2014		Annual Accounts filing (2013 ordinary)
Registry	Sep 25, 2014	Sep 10, 2014	Resignation of 3 people: one Joint Ceo and one Joint And Several Ceo (a man)
Registry	Sep 25, 2014	Sep 10, 2014	Reelection
Registry	Sep 25, 2014	Sep 10, 2014	Resignation of one Representative (a woman)
Registry	Sep 25, 2014	Sep 10, 2014	Appointment of a woman as Joint And Several Representative
Registry	Sep 25, 2014	Sep 10, 2014	Reelection
Financials	Jun 14, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jun 14, 2014		Annual Accounts filing (2011 ordinary)
Financials	Jun 14, 2014		Annual Accounts filing (2010 ordinary)
Registry	Dec 26, 2013	Dec 18, 2013	Resignation of one Joint Ceo (a man)
Registry	Dec 26, 2013	Dec 18, 2013	Appointment of a person as Director
Registry	Dec 26, 2013	Dec 18, 2013	Statutory changes
Registry	Dec 26, 2013	Dec 18, 2013	Change of registered office
Registry	Dec 26, 2013	Dec 18, 2013	Resignation of 2 people: one Joint Ceo (a woman) and one Secretary (a man)
Registry	Dec 26, 2013	Dec 18, 2013	Resignation of one Representative
Registry	Dec 26, 2013	Dec 18, 2013	Four appointments: a woman, 2 companies and a man
Registry	Dec 19, 2012	Dec 11, 2012	Resignation of one Representative (a man)
Registry	Dec 19, 2012	Dec 11, 2012	Two appointments: 2 women
Registry	Apr 19, 2012	Apr 9, 2012	Resignation of 2 people: one Joint Ceo and one Director
Registry	Apr 19, 2012	Apr 9, 2012	Two appointments: a woman and a man
Registry	May 19, 2011	May 10, 2011	Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry	May 19, 2011	May 10, 2011	Three appointments: a person, a man and a woman
Registry	Jul 13, 2010		Filing Of Financial Statement
Registry	Dec 24, 2009	Dec 14, 2009	Sole proprietorship
Registry	Oct 16, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Oct 16, 2009		Filing Of Financial Statement 6730...
Registry	Oct 2, 2009	Feb 17, 2010	Statement of individual company
Registry	Feb 11, 2009	Feb 2, 2009	Resignation of 5 people: one Joint And Several Administrator (a man)
Registry	Feb 11, 2009	Feb 2, 2009	Five appointments: a person, 3 men and a woman
Registry	Feb 11, 2009	Feb 2, 2009	Statutory changes
Registry	Feb 11, 2009	Feb 2, 2009	Change of registered office
Registry	Nov 13, 2008		Filing Of Financial Statement
Registry	Nov 6, 2008	Oct 24, 2008	Resignation of one Auditor
Registry	Aug 19, 2008	Aug 5, 2008	Resignation of 2 people: one Representative (a man)
Registry	Jul 23, 2008	Jul 11, 2008	Appointment of a person as Auditor
Registry	Oct 16, 2007	Oct 2, 2007	Appointment of a man as Representative
Registry	Oct 5, 2006		Filing Of Financial Statement
Registry	Jun 2, 2006	May 23, 2006	Appointment of a man as Representative
Registry	Sep 28, 2005	Sep 15, 2005	Appointment of a man as Representative 4124...
Registry	Feb 21, 2005		Statutory changes
Registry	Aug 20, 2004		Filing Of Financial Statement
Registry	Jul 19, 2004		Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Nov 24, 2003		Filing Of Financial Statement
Registry	Aug 27, 2002		Filing Of Financial Statement 2449...
Registry	Feb 11, 2002	Jan 29, 2002	Company transformation
Registry	Jan 14, 2002		Filing Of Financial Statement
Registry	Aug 31, 2001		Filing Of Financial Statement 2160...
Registry	Jun 14, 2001		Filing Of Financial Statement
Registry	Dec 23, 1998