NOVOLUX LIGHTING SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Novolux Lighting S.L. |
GRUPO GESTION INTEGRAL NOVOLUX INTERNACIONAL SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B84333582 |
| Universal Entity Code | 3016-4085-2508-5443 |
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| Record last updated | Monday, December 2, 2024 7:18:39 AM UTC |
| Official Address | Torrent |
| Region | Valencia, Comunitat Valenciana |
| Postal Code | 46900 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 2, 2024 | Nov 26, 2024 | Reelection | |
| Financials | Nov 28, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jan 8, 2024 | Dec 29, 2023 | Lost character of sole shareholder company | |
| Registry | Jan 8, 2024 | Dec 29, 2023 | Capital increase | |
| Registry | Jan 8, 2024 | Dec 29, 2023 | Other items | |
| Financials | Dec 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Sep 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 21, 2021 | Dec 13, 2021 | Reelection | |
| Financials | Sep 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | May 14, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Oct 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Change of company name | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Appointment of a man as Secretary | |
| Registry | Jan 14, 2019 | Jan 7, 2019 | Appointment of a person as Auditor | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Capital increase | |
| Financials | Sep 25, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 30, 2018 | Aug 23, 2018 | Statement of individual company | |
| Registry | Aug 30, 2018 | Aug 23, 2018 | Resignation of 3 people: one Director and one President | |
| Registry | Aug 30, 2018 | Aug 23, 2018 | Two appointments: 2 men | |
| Registry | Mar 2, 2018 | Feb 23, 2018 | Reelection | |
| Financials | Dec 29, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Change of registered office | |
| Registry | Mar 31, 2017 | Mar 23, 2017 | Appointment of a man as Joint And Several Representative | |
| Financials | Dec 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 15, 2016 | Dec 7, 2016 | Appointment of a person as Auditor | |
| Registry | Nov 25, 2016 | Nov 17, 2016 | Resignation of one Representative (a man) | |
| Registry | Aug 31, 2016 | Aug 22, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 31, 2016 | Aug 22, 2016 | Two appointments: a person and a man | |
| Registry | Feb 11, 2016 | Feb 3, 2016 | Resignation of 2 people: one Director and one Representative Article 143 Regulation Of The Commercial Register. | |
| Registry | Feb 11, 2016 | Feb 3, 2016 | Appointment of a man as Director | |
| Registry | Feb 11, 2016 | Feb 3, 2016 | Appointment of a person as Auditor | |
| Financials | Jan 18, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 18, 2016 | Jan 11, 2016 | Appointment of a person as Auditor | |
| Registry | Jan 7, 2016 | Dec 29, 2015 | Appointment of a man as Director | |
| Registry | Mar 26, 2015 | Mar 17, 2015 | Resignation of 2 people: one Director, one Vice President and one Representative Section 143 Register Regulations. | |
| Financials | Aug 1, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 30, 2014 | May 22, 2014 | Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) | |
| Registry | May 30, 2014 | May 22, 2014 | Two appointments: 2 men | |
| Registry | May 19, 2014 | | Notices of meetings | |
| Registry | Mar 20, 2014 | Mar 12, 2014 | Appointment of a person as Auditor | |
| Financials | Mar 12, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Sep 20, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 20, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Apr 10, 2013 | Apr 2, 2013 | Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. | |
| Registry | Jan 30, 2013 | Jan 21, 2013 | Appointment of a person as Auditor | |
| Registry | Jan 18, 2013 | Jan 11, 2013 | Change of registered office | |
| Registry | Jun 12, 2012 | May 31, 2012 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Jun 12, 2012 | May 31, 2012 | Two appointments: a woman and a man | |
| Registry | Apr 27, 2012 | Apr 16, 2012 | Reduction of capital | |
| Registry | Feb 17, 2012 | Feb 7, 2012 | Resignation of one Director (a man) | |
| Registry | Feb 17, 2012 | Feb 7, 2012 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Feb 17, 2012 | Feb 7, 2012 | Statutory changes | |
| Registry | Jan 19, 2012 | Jan 10, 2012 | Change of company purpose | |
| Registry | Jan 19, 2012 | Jan 10, 2012 | Merger | |
| Registry | Dec 23, 2011 | Dec 13, 2011 | Resignation of 3 people: one Representative (a man) | |
| Registry | Dec 23, 2011 | Dec 13, 2011 | Resignation of 3 people: one Representative (a man) 5110... | |
| Registry | Nov 22, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 22, 2011 | | Filing Of Financial Statement 9503... | |
| Registry | Nov 8, 2011 | Sep 1, 2011 | Consolidated Financial Statement | |
| Registry | Sep 16, 2011 | Sep 5, 2011 | Statutory changes | |
| Registry | Sep 16, 2011 | | Statutory changes 3731... | |
| Registry | Jun 1, 2011 | May 23, 2011 | Resignation of one President (a man) | |
| Registry | Jun 1, 2011 | May 23, 2011 | Resignation of one President (a man) 2335... | |
| Registry | Jun 1, 2011 | May 23, 2011 | Appointment of a man as President | |
| Registry | May 4, 2011 | Apr 15, 2011 | Appointment of a man as Representative | |
| Registry | May 4, 2011 | Apr 15, 2011 | Appointment of a man as Representative 1907... | |
