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NOVOTECNI SA

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Reports

Extended Company Report with Annual Accounts NOVOTECNI 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 NOVOTECNI 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 Novotecni S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28827145
Universal Entity Code5359-6375-0168-4606
Record last updated Monday, August 19, 2024 10:31:03 PM UTC
Official Address The Principe De Vergara street 33 Madrid 28001
There are 5,937 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Phone number 917754104
Sector engineer, engineering, study

Charts

Visits

NOVOTECNI SA (Spain) Page visits 2024

Searches

NOVOTECNI SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 5, 2022 Mar 29, 2022 Statement of individual company Statement of individual company
Registry Apr 5, 2022 Mar 29, 2022 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 5, 2022 Mar 29, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 5, 2022 Mar 29, 2022 Statutory changes Statutory changes
Registry Apr 5, 2022 Mar 29, 2022 Other items Other items
Registry Apr 5, 2022 Mar 29, 2022 Change of registered office Change of registered office
Financials Mar 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 31, 2019 Jul 24, 2019 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Jul 31, 2019 Jul 24, 2019 Reelection Reelection
Financials Jun 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 6, 2018 Reduction of capital Reduction of capital
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 18, 2016 Jan 8, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Sep 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 8, 2014 Jul 31, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry May 14, 2014 May 7, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 21, 2014 Jan 9, 2014 Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Jan 21, 2014 Jan 9, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 21, 2014 Jan 9, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jan 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 8, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 9, 2012 Jun 27, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2010 Mar 1, 2010 Filing Of Financial Statement 1572... Filing Of Financial Statement 1572...
Registry Apr 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 4, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 4, 2009 Feb 16, 2010 Five appointments: 5 men Five appointments: 5 men
Registry Sep 29, 2008 Sep 17, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2008 Jul 14, 2008 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jul 17, 2008 Jul 4, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 4, 2007 Nov 21, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 29, 2007 May 16, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2006 Feb 14, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 11, 2005 Oct 27, 2005 Appointment of a man as Representative 4745... Appointment of a man as Representative 4745...
Registry Nov 11, 2005 Oct 27, 2005 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 18, 2005 Reduction of capital Reduction of capital
Registry Nov 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2003 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jul 21, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2003 Appointment of a man as Representative 637... Appointment of a man as Representative 637...
Registry Feb 14, 2003 Reelection Reelection
Registry Nov 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2002 Sep 23, 2002 Change of registered office Change of registered office
Registry Nov 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2000 May 23, 2000 Resignation of a woman Resignation of a woman
Registry Oct 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 1998 Filing Of Financial Statement 6197... Filing Of Financial Statement 6197...

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