NOVAGEST CONTROL SL
Extended Company Report with Annual Accounts   |
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
|
| 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 Novagest Control S.L. |
TECNISEGUR HENARES CORREDURIA DE SEGUROS SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B80539299 |
| Universal Entity Code | 6806-4182-4845-2419 |
|---|
| Record last updated | Tuesday, July 30, 2024 10:02:12 PM UTC |
| Official Address | The Mar Del Norte street 4 Coslada 28821 There are 46 companies registered at this street |
| Locality | Coslada |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28821 |
| Phone number | 916755702 |
| Sector | auxiliary, insurance, pension |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 30, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jul 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Sep 22, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Appointment of a woman as Representative | |
| Financials | Jul 23, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Oct 15, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 6, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Nov 24, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 31, 2018 | Jul 24, 2018 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Jul 31, 2018 | Jul 24, 2018 | Change of registered office | |
| Financials | Mar 24, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Mar 24, 2018 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Mar 7, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 22, 2018 | Jan 11, 2018 | Statement of individual company | |
| Registry | Jan 22, 2018 | Jan 11, 2018 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 22, 2018 | Jan 11, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Jan 22, 2018 | Jan 11, 2018 | Other items | |
| Registry | Jan 22, 2018 | Jan 11, 2018 | Change of company name | |
| Registry | Jan 22, 2018 | Jan 11, 2018 | Change of company purpose | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 30, 2013 | Jul 18, 2013 | Change of registered office | |
| Registry | Sep 12, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 12, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4925... | |
| Registry | May 26, 2010 | May 14, 2010 | Resignation of one Sole Administrator (a woman) | |
| Registry | May 26, 2010 | May 14, 2010 | Three appointments: 3 men | |
| Registry | May 26, 2010 | May 14, 2010 | Statutory changes | |
| Registry | Nov 3, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 3, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8017... | |
| Registry | Oct 30, 2008 | | Filing Of Financial Statement | |
| Registry | Feb 21, 2008 | | Filing Of Financial Statement 750... | |
| Registry | Mar 23, 2007 | Mar 12, 2007 | Resignation of one Sole Administrator (a woman) | |
| Registry | Nov 14, 2006 | | Filing Of Financial Statement | |
| Registry | Jun 9, 2006 | May 29, 2006 | Capital increase | |
| Registry | Feb 8, 2006 | Jan 24, 2006 | Resignation of one Representative (a man) | |
| Registry | Oct 6, 2005 | | Filing Of Financial Statement | |
| Registry | Jun 2, 2004 | May 20, 2004 | Resignation of one Representative (a woman) | |
| Registry | Dec 12, 2003 | Nov 28, 2003 | Change of company name | |
| Registry | Oct 7, 2003 | | Filing Of Financial Statement | |
| Registry | Nov 28, 2002 | | Filing Of Financial Statement 8208... | |
| Registry | Jan 21, 2002 | | Resignation of one Representative (a woman) | |
| Registry | Jan 11, 2002 | | Filing Of Financial Statement | |
| Registry | Jun 20, 2001 | | Appointment of a woman as Representative | |
| Registry | Jun 20, 2001 | | Appointment of a man as Representative | |
| Registry | Jun 20, 2001 | | Appointment of a woman as Representative | |
| Registry | Jun 15, 2001 | May 30, 2001 | Appointment of a man as Representative | |
| Registry | Jun 15, 2001 | May 30, 2001 | Appointment of a woman as Representative | |
| Registry | Dec 26, 2000 | | Filing Of Financial Statement | |
| Registry | Oct 17, 2000 | | Capital increase | |
| Registry | Dec 13, 1999 | Nov 23, 1999 | Resignation of one Sole Administrator (a woman) | |
| Registry | Nov 2, 1999 | | Filing Of Financial Statement | |
| Registry | Sep 22, 1998 | | Filing Of Financial Statement 3458... | |
