NOVO ACTIVOS FINANCIEROS ESPAÑA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Novo Activos Financieros España S.A. |
ESPIRITO SANTO ACTIVOS FINANCIEROS SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A78786381 |
| Global Intermediary ID | GUAT4Q.00028.ME.724 |
| Universal Entity Code | 2491-1667-4137-8059 |
|---|
| Record last updated | Monday, July 19, 2021 5:54:30 AM UTC |
| Official Address | The Serrano street 66 Madrid 28002 There are 7,012 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | account, accounting, bookkeeping, audit |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Resignation of 4 people: 3 men and a woman | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Dissolution | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Extinction | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Sole proprietorship | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Resignation of 4 people: one Director (a woman), one President (a man) and one Secretary | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Four appointments: a woman and 3 men,: a woman and 3 men | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Change of registered office | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Resignation of 4 people: one Representative (a man) and one Joint Representative | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Six appointments: 6 men | |
| Financials | Nov 5, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Oct 14, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 9, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Reelection | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Reelection 5356... | |
| Registry | Jun 17, 2019 | Jun 10, 2019 | Reelection | |
| Financials | Jun 15, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Change of registered office | |
| Registry | Jan 3, 2019 | Dec 26, 2018 | Resignation of 2 people: one Joing Representative | |
| Registry | Jan 3, 2019 | Dec 26, 2018 | Resignation of one Director (a man) | |
| Registry | Jan 3, 2019 | Dec 26, 2018 | Appointment of a woman as Director | |
| Registry | Jul 16, 2018 | Jul 4, 2018 | Appointment of a man as Representative | |
| Financials | Jun 14, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 7, 2018 | May 30, 2018 | Reelection | |
| Registry | Apr 12, 2018 | Apr 5, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 12, 2018 | Apr 5, 2018 | Appointment of a man as President | |
| Registry | Nov 10, 2017 | Nov 2, 2017 | Appointment of a person as Auditor | |
| Registry | Aug 21, 2017 | Aug 10, 2017 | Reduction of capital | |
| Financials | Jun 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 15, 2017 | Mar 3, 2017 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Mar 15, 2017 | Mar 3, 2017 | Three appointments: 3 men | |
| Registry | Mar 15, 2017 | Mar 3, 2017 | Reelection | |
| Registry | Mar 15, 2017 | Mar 3, 2017 | Statutory changes | |
| Registry | Mar 15, 2017 | Mar 3, 2017 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 10, 2017 | Feb 1, 2017 | Resignation of one Joint Representative | |
| Financials | Oct 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 28, 2016 | Aug 29, 2016 | Errata | |
| Registry | Sep 5, 2016 | Aug 29, 2016 | Statement of individual company | |
| Registry | Jun 27, 2016 | Jun 16, 2016 | Resignation of 14 people: one Representative (a man) and one Joint Representative | |
| Financials | Jan 12, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Resignation of 2 people: one Representative (a man) and one Joing Representative | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Appointment of a man as Joint Representative | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Appointment of a man as Joint Representative 3323... | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Reelection | |
| Registry | Jan 22, 2015 | Jan 15, 2015 | Appointment of a person as Auditor | |
| Financials | Dec 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 5, 2014 | Oct 28, 2014 | Statutory changes | |
| Registry | Nov 5, 2014 | Oct 28, 2014 | Change of company name | |
| Registry | Jul 21, 2014 | Jul 11, 2014 | Resignation of one Joint Representative | |
| Registry | Jul 21, 2014 | Jul 11, 2014 | Appointment of a man as Representative | |
| Registry | Dec 5, 2013 | Nov 27, 2013 | Appointment of a person as Joint Representative | |
| Financials | Nov 28, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 28, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 28, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 21, 2012 | Jun 11, 2012 | Appointment of a woman as Joing Representative | |
| Registry | May 8, 2012 | Apr 24, 2012 | Resignation of 10 people: one Joint Representative | |
| Registry | May 8, 2012 | Apr 24, 2012 | Six appointments: 3 women and 3 men | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Capital increase | |
| Registry | Oct 17, 2011 | | Capital increase 4096... | |
| Registry | Jan 4, 2011 | | Filing Of Financial Statement | |
| Registry | Dec 31, 2010 | Dec 22, 2010 | Capital increase | |
| Registry | Apr 19, 2010 | Apr 7, 2010 | Reelection | |
| Registry | Feb 12, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 12, 2010 | | Filing Of Financial Statement 924... | |
| Registry | Dec 28, 2009 | Dec 16, 2009 | Resignation of one Director (a man) | |
| Registry | Dec 28, 2009 | Dec 16, 2009 | Appointment of a man as Director | |
| Registry | Dec 28, 2009 | Dec 16, 2009 | Reelection | |
| Registry | Nov 10, 2008 | | Filing Of Financial Statement | |
