Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
|
VAT Number of Novenergia Energy & Environment Holding Spain S.L. |
Company type | Sociedad Limitada, Extinguished company |
---|---|
VAT Number (CIF) | B67000307 |
Universal Entity Code | 4305-7760-0221-9903 |
Record last updated | Friday, November 20, 2020 6:50:46 AM UTC |
Official Address | The Jenner street 3 Madrid 28046 There are 1,900 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28046 |
Sector | Distribution of electricity |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Nov 20, 2020 | Nov 13, 2020 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
Registry | Nov 20, 2020 | Nov 13, 2020 | Dissolution | |
Registry | Nov 20, 2020 | Nov 13, 2020 | Extinction | |
Registry | Aug 24, 2020 | Aug 17, 2020 | Change of registered office | |
Registry | Jul 8, 2020 | Jun 22, 2020 | Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) | |
Registry | Jul 8, 2020 | Jun 22, 2020 | Seven appointments: 6 men and a person | |
Registry | Jul 8, 2020 | Jun 22, 2020 | Statutory changes | |
Registry | Jul 8, 2020 | Jun 22, 2020 | Other items | |
Financials | Jul 26, 2019 | Annual Accounts filing (2018 ordinary) | ||
Financials | Oct 4, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Feb 9, 2018 | Feb 2, 2018 | Capital increase | |
Registry | Feb 9, 2018 | Feb 2, 2018 | Capital increase 655... | |
Registry | Jul 14, 2017 | Merger by absorption projects deposits | ||
Registry | Jun 16, 2017 | Jun 7, 2017 | ||
Registry | Jun 16, 2017 | Jun 7, 2017 | Four appointments: 2 men, a person and a woman | |
Registry | Jun 16, 2017 | Jun 7, 2017 | Other items | |
Registry | Jun 16, 2017 | Jun 7, 2017 | Three appointments: a woman and 2 men |