Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Novalia Sinergie S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B65332454 |
Universal Entity Code | 4482-6494-5027-4590 |
Record last updated | Friday, June 21, 2024 9:06:19 PM UTC |
Official Address | Carme |
Region | Barcelona, Catalonia |
Postal Code | 08787 |
Sector | manufacture, import, promotion, market, marketing |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jun 21, 2024 | Annual Accounts filing (2022 ordinary) | ||
Financials | Dec 28, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Dec 27, 2023 | Dec 19, 2023 | Appointment of a person as Accounting Auditor 2 | |
Financials | Sep 6, 2022 | Annual Accounts filing (2020 ordinary) | ||
Financials | Nov 18, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Dec 10, 2020 | Nov 30, 2020 | Change of registered office | |
Financials | Nov 5, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Dec 31, 2018 | Dec 21, 2018 | Appointment of a person as Auditor and Accounting Auditor 2 | |
Financials | Dec 17, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Feb 13, 2018 | Feb 5, 2018 | Capital increase | |
Registry | Feb 13, 2018 | Feb 5, 2018 | Expansion of corporate purpose | |
Financials | Nov 13, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | Oct 10, 2017 | Annual Accounts filing (2015 ordinary) | ||
Registry | May 20, 2016 | May 12, 2016 | Capital increase | |
Registry | May 20, 2016 | May 12, 2016 | Capital increase 2155... | |
Financials | May 12, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Dec 30, 2015 | Dec 22, 2015 | Resignation of one Sole Administrator | |
Registry | Dec 30, 2015 | Dec 22, 2015 | Six appointments: 3 men, 2 companies and a woman | |
Registry | Dec 30, 2015 | Dec 22, 2015 | Statutory changes | |
Registry | Dec 30, 2015 | Dec 22, 2015 | Other items | |
Registry | Dec 15, 2014 | Dec 5, 2014 | Other items 5097... | |
Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Nov 20, 2014 | Nov 12, 2014 | Appointment of a man as Representative | |
Registry | Oct 9, 2014 | Sep 26, 2014 | Expansion of corporate purpose | |
Registry | Oct 9, 2014 | Sep 26, 2014 | Change of registered office | |
Registry | Oct 9, 2014 | Sep 26, 2014 | Lost character of sole shareholder company | |
Financials | Jul 29, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jul 29, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jul 23, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Sep 30, 2010 | Sep 17, 2010 | Change of registered office | |
Registry | Aug 31, 2010 | Aug 17, 2010 | Resignation of one Sole Administrator (a man) | |
Registry | Aug 31, 2010 | Aug 17, 2010 | Appointment of a person as Sole Administrator | |
Registry | Aug 31, 2010 | Aug 17, 2010 | Other items | |
Registry | May 25, 2010 | May 12, 2010 | ||
Registry | May 25, 2010 | May 12, 2010 | Appointment of a man as Sole Administrator |