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NOVOTEC CONSULTORES SA

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Reports

Extended Company Report with Annual Accounts NOVOTEC CONSULTORES 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)
  • 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 NOVOTEC CONSULTORES 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 Novotec Consultores S.A.

Financials

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

Details

Trade name Novotec Consultores
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78068202
Universal Entity Code9082-6123-5271-9236
Record last updated Monday, July 29, 2024 6:16:07 AM UTC
Official Address The Campezo street 1 Madrid 28022 Madrid
There are 128 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28022
Phone number 917684100, Fax: 917684160
Website novotec.es
Sector defense, environment, facility, manufacture, media

Charts

Visits

NOVOTEC CONSULTORES SA (Spain) Page visits 2024

Searches

NOVOTEC CONSULTORES SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 29, 2024 Jul 20, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 28, 2024 Jun 21, 2024 Resignation of 30 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 30 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jun 28, 2024 Jun 21, 2024 Seventeen appointments: 9 men and 8 women Seventeen appointments: 9 men and 8 women
Registry May 27, 2024 May 17, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry May 23, 2024 May 16, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 23, 2024 May 16, 2024 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 17, 2024 Jan 10, 2024 Reelection Reelection
Registry Jan 11, 2024 Jan 4, 1924 Twelve appointments: 4 women and 8 men Twelve appointments: 4 women and 8 men
Registry Dec 13, 2023 Dec 4, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 5, 2023 Apr 26, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 10, 2023 Mar 3, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Mar 10, 2023 Mar 3, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 10, 2023 Mar 3, 2023 Fourteen appointments: 7 women and 7 men Fourteen appointments: 7 women and 7 men
Registry Aug 19, 2022 Aug 11, 2022 Resignation of 7 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of 7 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative
Registry Aug 17, 2022 Aug 9, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 17, 2022 Aug 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 1, 2022 Mar 25, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2022 Mar 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 1, 2022 Mar 25, 2022 Appointment of a man as Representative 1466... Appointment of a man as Representative 1466...
Registry Apr 1, 2022 Mar 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 23, 2021 Aug 16, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 5, 2021 Jul 29, 2021 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 Aug 5, 2021 Jul 29, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 12, 2021 Jul 5, 2021 Reelection Reelection
Registry Jun 15, 2021 Jun 8, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 28, 2021 Jan 21, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 28, 2021 Jan 21, 2021 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Jul 15, 2020 Jul 8, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jul 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 2, 2020 Jun 25, 2020 Reelection Reelection
Registry Jun 15, 2020 Jun 8, 2020 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Jun 15, 2020 Jun 8, 2020 Eleven appointments: 5 women and 6 men Eleven appointments: 5 women and 6 men
Registry Jun 15, 2020 Jun 8, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 2, 2019 Jul 26, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 2, 2019 Jul 26, 2019 Reelection Reelection
Registry Jan 3, 2019 Dec 26, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 14, 2018 Dec 9, 2018 Reelection Reelection
Registry Oct 15, 2018 Oct 4, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 15, 2018 Oct 4, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 19, 2018 Jun 12, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 19, 2018 Apr 11, 2018 Resignation of one Representative and one Joint And Several Representative Resignation of one Representative and one Joint And Several Representative
Registry Mar 12, 2018 Mar 2, 2018 Resignation of 12 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 12 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Mar 12, 2018 Mar 2, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 12, 2018 Mar 2, 2018 Eleven appointments: 5 women and 6 men Eleven appointments: 5 women and 6 men
Registry Mar 12, 2018 Mar 2, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 27, 2018 Feb 19, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 27, 2018 Feb 19, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 27, 2018 Feb 19, 2018 Appointment of a man as Representative 934... Appointment of a man as Representative 934...
Registry Feb 22, 2018 Feb 15, 2018 Appointment of a man as Representative Appointment of a man as Representative

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