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NOVOCLIMA SA

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Reports

Extended Company Report with Annual Accounts NOVOCLIMA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders NOVOCLIMA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Novoclima S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28432870
Universal Entity Code1532-7964-7762-9083
Record last updated Wednesday, July 10, 2024 5:54:19 AM UTC
Official Address The Aeronave street 11 28042 Madrid Madrid
There are 34 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28042
Sector wholesale, installation, air, conditioner

Charts

Visits

NOVOCLIMA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 10, 2024 Jul 3, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials May 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 22, 2022 Dec 15, 2022 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 22, 2022 Dec 15, 2022 Three appointments: 3 men Three appointments: 3 men
Financials May 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 20, 2021 Dec 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2021 Dec 10, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Dec 20, 2021 Dec 10, 2021 Reelection Reelection
Registry Dec 20, 2021 Dec 10, 2021 Statutory changes Statutory changes
Registry Dec 2, 2021 Nov 25, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 5, 2021 Jun 15, 2021
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 15, 2021 Jan 8, 2021 Capital increase Capital increase
Registry Sep 22, 2020 Capital increase 537... Capital increase 537...
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 12, 2020 Capital increase Capital increase
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 12, 2019 Feb 5, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 12, 2019 Feb 5, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 6, 2018 Mar 1, 2018 Reduction of capital Reduction of capital
Registry Aug 7, 2017 Jul 31, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 13, 2017 Mar 8, 2017 Reduction of capital Reduction of capital
Registry Oct 25, 2016 Oct 17, 2016 Statutory changes Statutory changes
Financials Oct 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 30, 2016 Aug 22, 2016 Resignation of 8 people: one Director (a woman), one Deputy Chief No, one Vice President (a man), one Alternate Councillor, one President (a woman) and one Agent (a man) Resignation of 8 people: one Director (a woman), one Deputy Chief No, one Vice President (a man), one Alternate Councillor, one President (a woman) and one Agent (a man)
Registry Aug 30, 2016 Aug 22, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 30, 2016 Aug 22, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 15, 2016 Apr 11, 2016 Reduction of capital Reduction of capital
Registry Mar 29, 2016 Mar 17, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 6, 2015 Oct 30, 2015 Statutory changes Statutory changes
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 10, 2015 Reduction of capital Reduction of capital
Registry Jan 22, 2015 Jan 12, 2015 Resignation of 6 people: one Director (a woman), one Vice President (a man), one Agent (a man) and one President (a woman) Resignation of 6 people: one Director (a woman), one Vice President (a man), one Agent (a man) and one President (a woman)
Registry Jan 22, 2015 Jan 12, 2015 Seven appointments: 4 men, 2 women and a person Seven appointments: 4 men, 2 women and a person
Registry Jan 22, 2015 Jan 12, 2015 Statutory changes Statutory changes
Registry Dec 19, 2014 Dec 12, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 19, 2014 Dec 12, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 19, 2012 Aug 16, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 30, 2011 Dec 20, 2011 Appointment of a man as Alternate Councillor Appointment of a man as Alternate Councillor
Registry Dec 30, 2011 Dec 20, 2011 Appointment of a man as Alternate Councillor 5232... Appointment of a man as Alternate Councillor 5232...
Registry Aug 1, 2011 Jul 19, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 1, 2011 Jul 19, 2011 Appointment of a person as Auditor 3177... Appointment of a person as Auditor 3177...
Registry Jul 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2011 Jul 1, 2011 Filing Of Financial Statement 2198... Filing Of Financial Statement 2198...
Registry Aug 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Jul 1, 2010 Filing Of Financial Statement 3083... Filing Of Financial Statement 3083...
Registry Aug 3, 2010 Jul 22, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 3, 2010 Jul 22, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 3, 2010 Jul 22, 2010 Appointment of a man as Representative 3049... Appointment of a man as Representative 3049...
Registry Aug 3, 2010 Jul 22, 2010 Other items Other items
Registry Nov 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2009 Nov 1, 2009 Filing Of Financial Statement 8968... Filing Of Financial Statement 8968...
Registry Nov 12, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2008 Nov 11, 2008 Reduction of capital Reduction of capital
Registry Nov 11, 2008 Oct 29, 2008 Reelection Reelection
Registry Jul 28, 2008 Jul 11, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 2, 2008 Reduction of capital Reduction of capital
Registry Mar 11, 2008 Feb 28, 2008 Reduction of capital 1369... Reduction of capital 1369...
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2007 Oct 4, 2007 Reelection Reelection
Registry Oct 17, 2007 Oct 3, 2007 Reelection 5188... Reelection 5188...
Registry Oct 17, 2007 Oct 3, 2007 Reelection Reelection
Registry May 23, 2007 Reduction of capital Reduction of capital
Registry Sep 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2006 Reduction of capital Reduction of capital
Registry Jan 21, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 24, 2004 Feb 10, 2004 Resignation of 5 people: one Director (a man) and one President Resignation of 5 people: one Director (a man) and one President
Registry Jan 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2003 Capital increase Capital increase
Registry Oct 8, 2003 Capital increase 448... Capital increase 448...
Registry Sep 19, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2002 Filing Of Financial Statement 1025... Filing Of Financial Statement 1025...

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