Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Novelec Vecape S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B35111434 |
Universal Entity Code | 0409-7784-4691-3809 |
Record last updated | Friday, April 26, 2024 6:15:07 AM UTC |
Official Address | The Profesor Lozano street 43 Urbanizacion El Sebadal Las Palmas De Gran Canaria 35018 There are 57 companies registered at this street |
Locality | Las Palmas De Gran Canaria |
Region | Canary Islands |
Postal Code | 35018 |
Phone number | 928460165 |
Sector | industry, machinery, navigation, trade, wholesale |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 26, 2024 | Apr 19, 2024 | Appointment of a person as Auditor | |
Registry | Mar 15, 2024 | Mar 8, 2024 | Statutory changes | |
Registry | Mar 15, 2024 | Mar 8, 2024 | Other items | |
Financials | Oct 11, 2023 | Annual Accounts filing (2022 ordinary) | ||
Financials | Nov 4, 2022 | Annual Accounts filing (2021 ordinary) | ||
Financials | Aug 9, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Nov 5, 2020 | Annual Accounts filing (2019 ordinary) | ||
Financials | Sep 17, 2019 | Annual Accounts filing (2018 ordinary) | ||
Financials | Oct 16, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Aug 20, 2018 | Aug 10, 2018 | Resignation of one Representative (a man) | |
Registry | Jul 10, 2018 | Jul 2, 2018 | Appointment of a man as Representative | |
Registry | Apr 12, 2018 | Apr 4, 2018 | Statutory changes | |
Registry | Apr 12, 2018 | Apr 4, 2018 | Change of company name | |
Registry | Apr 12, 2018 | Apr 4, 2018 | Resignation of one Representative (a man) | |
Financials | Sep 23, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | Sep 19, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | May 24, 2016 | May 17, 2016 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
Registry | May 24, 2016 | May 17, 2016 | Three appointments: 3 men | |
Registry | May 24, 2016 | May 17, 2016 | Other items | |
Financials | Jan 8, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jun 22, 2015 | Jun 12, 2015 | Appointment of a man as Representative | |
Registry | Apr 20, 2015 | Apr 10, 2015 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
Registry | Apr 20, 2015 | Apr 10, 2015 | Four appointments: 4 men | |
Registry | Apr 20, 2015 | Apr 10, 2015 | Other items | |
Registry | Apr 20, 2015 | Apr 10, 2015 | Capital increase | |
Registry | Apr 20, 2015 | Apr 10, 2015 | Statutory changes | |
Registry | Apr 20, 2015 | Apr 10, 2015 | Other items | |
Registry | Apr 20, 2015 | Apr 10, 2015 | Appointment of a man as Representative | |
Financials | Sep 23, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Feb 14, 2014 | Feb 6, 2014 | Statutory changes | |
Registry | Feb 14, 2014 | Feb 6, 2014 | Change of company purpose | |
Financials | Feb 7, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Feb 7, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Feb 7, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Aug 30, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
Registry | Jan 14, 2011 | Jan 3, 2011 | Statutory changes | |
Registry | Jan 14, 2011 | Jan 3, 2011 | Change of registered office | |
Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
Registry | Dec 10, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9954... |