Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Novamab Asesor Registrado S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A27719129 |
| Record last updated | Sunday, October 11, 2015 7:18:54 PM UTC |
| Official Address | Manuel Nuñez 3 Vigo 36201 There are 122 companies registered at this street |
| Locality | Vigo |
| Region | Pontevedra, Galicia |
| Postal Code | 36201 |
| Sector | OTHER ACTIVITIES OF CONSULTANTA MANAGEMENT BUSINESSWOMANL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 13, 2014 | May 2, 2014 | Resignation of 4 people: one Liquidator, one Director, one President and one Secretary (a woman) | |
| Registry | May 13, 2014 | May 2, 2014 | Resignation of 2 people: one Representative (a woman) | |
| Registry | May 13, 2014 | May 2, 2014 | Appointment of a person as Liquidator | |
| Registry | May 13, 2014 | May 2, 2014 | Dissolution | |
| Registry | May 13, 2014 | May 2, 2014 | Extinction | |
| Registry | Jan 15, 2014 | Jan 3, 2014 | Capital increase | |
| Registry | Jan 15, 2014 | Jan 3, 2014 | Capital increase 160... | |
| Financials | Jan 7, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 7, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 7, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 17, 2012 | Aug 8, 2012 | Four appointments: 4 companies | |
| Registry | Aug 17, 2012 | Aug 8, 2012 | Resignation of 3 people: one Director and one President (a man) | |
| Registry | Jul 27, 2012 | Jul 13, 2012 | Resignation of one Non-Board Secretary | |
| Registry | Jul 27, 2012 | Jul 13, 2012 | Appointment of a woman as Secretary | |
| Registry | Jan 19, 2012 | Jan 5, 2012 | Reelection | |
| Registry | Nov 16, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2011 | Sep 1, 2011 | Filing Of Financial Statement 9406... | |
| Registry | Jan 7, 2011 | Dec 27, 2010 | Appointment of a person as Representative | |
| Registry | Sep 1, 2010 | Aug 23, 2010 | Reduction of capital | |
| Registry | May 27, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | May 27, 2010 | Filing Of Financial Statement 1914... | | |
| Registry | Oct 22, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Jul 8, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 8, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1594... | |
| Registry | Dec 23, 2008 | Dec 5, 2008 | Appointment of a person as Auditor | |
| Registry | Dec 1, 2008 | Nov 17, 2008 | Appointment of a person as Representative | |
| Registry | Dec 1, 2008 | Nov 17, 2008 | Appointment of a woman as Representative | |
| Registry | Nov 10, 2008 | Oct 27, 2008 | |
