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NOVENERGIA II ENERGY & ENVIRONMENT ESPAÑA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A85178754
Universal Entity Code4858-2560-5554-2030
Record last updated Friday, November 20, 2020 6:52:02 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

Charts

Visits

NOVENERGIA II ENERGY & ENVIRONMENT ESPAÑA SA (Spain) Page visits 2024
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) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Nov 20, 2020 Nov 13, 2020 Dissolution Dissolution
Registry Nov 20, 2020 Nov 13, 2020 Extinction Extinction
Registry Aug 25, 2020 Aug 18, 2020 Change of registered office Change of registered office
Registry Jul 10, 2020 Jun 26, 2020 Resignation of 2 people: one Joint And Several Administrator (a woman) and one Representative (a man) Resignation of 2 people: one Joint And Several Administrator (a woman) and one Representative (a man)
Registry Jul 10, 2020 Jun 26, 2020 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Feb 20, 2020 Feb 10, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 19, 2020 Feb 10, 2020 Resignation of 2 people: one Director (a woman), one Secretary and one Ceo Resignation of 2 people: one Director (a woman), one Secretary and one Ceo
Registry Feb 19, 2020 Feb 10, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 19, 2020 Feb 10, 2020 Statutory changes Statutory changes
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 2, 2018 Jan 25, 2018 Other items Other items
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 11, 2015 Feb 2, 2015 Resignation of 2 people: one Director, one Non-Board Secretary and one Ceo Resignation of 2 people: one Director, one Non-Board Secretary and one Ceo
Registry Feb 11, 2015 Feb 2, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Oct 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 9, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 20, 2013 Jun 13, 2013 Statutory changes Statutory changes
Registry May 7, 2013 Apr 26, 2013 Other items Other items
Registry Dec 23, 2011 Dec 14, 2011 Company transformation Company transformation
Registry Nov 15, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2011 Resignation of one Director Resignation of one Director
Registry Oct 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2011 Filing Of Financial Statement 398... Filing Of Financial Statement 398...
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2008 Filing Of Financial Statement 1020... Filing Of Financial Statement 1020...
Registry Jul 2, 2008 Jun 17, 2008 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 25, 2007 Oct 11, 2007

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