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 | |
