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NOVAMAT 2008 SL

Reports

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

Financials

NOVAMAT 2008 SA

Details

Company type Sociedad Limitada
VAT Number (CIF) B08079188
Universal Entity Code7841-5526-2559-1186
Record last updated Monday, October 23, 2023 5:39:55 AM UTC
Official Address The Pare Gallissa street 21 Vic 08500
There are 58 companies registered at this street
Locality Vic
Region Barcelona, Catalonia
Postal Code 08500
Sector Rental real estate self

Charts

Visits

NOVAMAT 2008 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 23, 2023 Oct 16, 2023 Statutory changes Statutory changes
Registry Oct 23, 2023 Oct 16, 2023 Change of registered office Change of registered office
Registry Oct 11, 2023 Oct 4, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jul 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 4, 2020 Aug 26, 2020 Resignation of 4 people: one Joint Administrator and one Representative Section 143 Register Regulations. Resignation of 4 people: one Joint Administrator and one Representative Section 143 Register Regulations.
Registry Sep 4, 2020 Aug 26, 2020 Two appointments: 2 companies Two appointments: 2 companies
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 10, 2019 Apr 2, 2019 Resignation of 2 people: one Joint Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Joint Administrator and one Representative Section 143 Register Regulations.
Registry Feb 20, 2019 Feb 12, 2019 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Feb 20, 2019 Feb 12, 2019 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Financials Aug 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 15, 2016 Apr 7, 2016 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Apr 15, 2016 Apr 7, 2016 Six appointments: 3 companies, 2 men and a woman Six appointments: 3 companies, 2 men and a woman
Registry Apr 15, 2016 Apr 7, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials May 25, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 22, 2014 Jan 14, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 22, 2014 Jan 14, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jan 15, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 15, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 5, 2013 Jul 29, 2013 Appointment of a person Appointment of a person
Registry Dec 16, 2011 Nov 30, 2011 Company transformation Company transformation
Registry Dec 16, 2011 Nov 30, 2011 Company transformation 4989... Company transformation 4989...
Registry Dec 16, 2011 Nov 30, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Oct 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement 8582... Filing Of Financial Statement 8582...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2010 Jul 1, 2010 Reduction of capital Reduction of capital
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9337... Filing Of Financial Statement 9337...
Registry Feb 24, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 12, 2009 Jan 30, 2009 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Feb 12, 2009 Jan 30, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Feb 12, 2009 Jan 30, 2009 Statutory changes Statutory changes
Registry Feb 12, 2009 Jan 30, 2009 Change of registered office Change of registered office
Registry Jan 23, 2009 Jan 13, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2008 Jul 15, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 19, 2008 Change of company name Change of company name
Registry Nov 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2007 Jun 20, 2007 Reduction of capital Reduction of capital
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2005 Oct 18, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Oct 24, 2005 Sep 27, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 7, 2005 Sep 20, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2004 Jul 30, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 13, 2004 Dec 15, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 22, 2003 Nov 27, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2003 Aug 21, 2003 Resignation of 5 people: one Director (a woman), one Vice President (a man), one President (a woman), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a woman), one Vice President (a man), one President (a woman), one Secretary (a woman) and one Ceo (a man)
Registry Mar 5, 2003 Feb 13, 2003 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 27, 2003 Resignation of one Auditor Resignation of one Auditor
Registry Feb 5, 2003 Jan 16, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 5, 2003 Jan 16, 2003 Appointment of a man as Representative 475... Appointment of a man as Representative 475...
Registry Nov 15, 2002 Oct 21, 2002 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2002 Aug 23, 2002 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 20, 2002 May 28, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 11, 2002 Feb 18, 2002 Appointment of a man as Representative 1130... Appointment of a man as Representative 1130...
Registry Mar 11, 2002 Feb 18, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 7, 2002 Feb 13, 2002 Resignation of 2 people: one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman) and one Secretary (a woman)
Registry Mar 6, 2002 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 29, 2002 Dec 31, 2001 Two appointments: 2 women Two appointments: 2 women
Registry Aug 16, 2001 Jul 24, 2001 Change of registered office Change of registered office
Registry Aug 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2000 Filing Of Financial Statement 2490... Filing Of Financial Statement 2490...
Registry Jul 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 1999 Nov 30, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 1999 Nov 30, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 23, 1999 Nov 30, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 1999 Nov 30, 1999 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Mar 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 1998 Appointment of a person as Auditor Appointment of a person as Auditor

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