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NOVAPET SA

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Reports

Extended Company Report with Annual Accounts NOVAPET S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 NOVAPET S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Novapet S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A50996933
Universal Entity Code1653-7633-7291-4295
Record last updated Thursday, October 17, 2024 9:12:32 PM UTC
Official Address Zaragoza
Region Aragon
Postal Code 50001

Charts

Visits

NOVAPET SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 16, 2024 Jul 9, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 13, 2023 Nov 3, 2023 Appointment of a man as Representative 4805... Appointment of a man as Representative 4805...
Registry Nov 10, 2023 Nov 2, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 22, 2023 Mar 14, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 22, 2023 Mar 14, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 20, 2021 Oct 13, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 20, 2021 Oct 13, 2021 Appointment of a man as Joint And Several Ceo, Director and President Appointment of a man as Joint And Several Ceo, Director and President
Registry Oct 20, 2021 Oct 13, 2021 Reelection Reelection
Registry Oct 20, 2021 Oct 13, 2021 Other items Other items
Financials Jul 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 27, 2021 Jul 20, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 23, 2021 Jul 16, 2021 Reelection Reelection
Financials Oct 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 4, 2019 Dec 27, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 16, 2018 Nov 8, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 10, 2017 Sep 29, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Oct 10, 2017 Sep 29, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 24, 2017 Mar 16, 2017 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Sep 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 20, 2015 Aug 13, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 20, 2015 Aug 13, 2015 Four appointments: a person and 3 men Four appointments: a person and 3 men
Financials Aug 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 5, 2015 Apr 27, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 6, 2014 Sep 25, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 3, 2014 Capital increase Capital increase
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7390... Filing Of Financial Statement 7390...
Registry Sep 20, 2011 Sep 7, 2011 Reelection Reelection
Registry Sep 20, 2011 Reelection 3787... Reelection 3787...
Registry Feb 16, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 16, 2011 Feb 7, 2011 Resignation of one Representative (a man) 714... Resignation of one Representative (a man) 714...
Registry Feb 16, 2011 Feb 7, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 5, 2011 Dec 24, 2010 Statutory changes Statutory changes
Registry Aug 18, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2010 Aug 1, 2010 Filing Of Financial Statement 3316... Filing Of Financial Statement 3316...
Registry Aug 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2009 Nov 20, 2009 Reduction of capital Reduction of capital
Registry Aug 25, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2009 Filing Of Financial Statement 2578... Filing Of Financial Statement 2578...
Registry May 13, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 29, 2009 Feb 16, 2010 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 11, 2009 Feb 2, 2009 Reelection Reelection
Registry Feb 11, 2009 Feb 2, 2009 Statutory changes Statutory changes
Registry Oct 10, 2008 Sep 30, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2008 May 28, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 9, 2008 May 28, 2008 Appointment of a man as Representative 2875... Appointment of a man as Representative 2875...
Registry Jun 9, 2008 May 28, 2008 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2006 Filing Of Financial Statement 6720... Filing Of Financial Statement 6720...
Registry Sep 6, 2006 Aug 22, 2006 Capital increase Capital increase
Registry Sep 4, 2006 Aug 16, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 31, 2006 Jul 17, 2006 Other items Other items
Registry Feb 13, 2006 Jan 24, 2006 Capital increase Capital increase
Registry Sep 13, 2005 Aug 17, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 23, 2005 Capital increase Capital increase
Registry May 20, 2005 Other items Other items
Registry Apr 20, 2005 Capital increase Capital increase
Registry Apr 5, 2005 Mar 17, 2005 Dividend payout liabilities Dividend payout liabilities
Registry Jul 14, 2004 Jun 30, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Feb 23, 2004 Feb 10, 2004
Registry Feb 23, 2004 Feb 10, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Feb 23, 2004 Feb 10, 2004 Appointment of a man as Representative Appointment of a man as Representative

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