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NOVOTECNICA SA

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Reports

Extended Company Report with Annual Accounts NOVOTECNICA 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 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
Full Report with initial Shareholders NOVOTECNICA 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 Novotecnica 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) A08847923
Universal Entity Code1927-7894-1100-2041
Record last updated Thursday, June 29, 2023 6:24:01 AM UTC
Information source Trade Register Almería Padre Luque, s/n
Sector edition, newspaper, publish, voice, circulation

Charts

Visits

NOVOTECNICA SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

NOVOTECNICA SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 12, 2020 Aug 3, 2020 Statutory changes Statutory changes
Financials Jul 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 6, 2020 Jun 25, 2020 Other items Other items
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 18, 2019 Sep 11, 2019 Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a woman) and one Secretary Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a woman) and one Secretary
Registry Sep 18, 2019 Sep 11, 2019 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Registry Oct 17, 2018 Oct 2, 2018 Reelection Reelection
Financials Aug 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 26, 2015 Jun 18, 2015 Resignation of 2 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 2 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Jun 26, 2015 Jun 18, 2015 Two appointments: 2 women Two appointments: 2 women
Financials Aug 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 19, 2014 Notices of meetings Notices of meetings
Registry May 12, 2014 May 2, 2014 Resignation of 5 people: one Assistant Secretary, 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 Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry May 12, 2014 May 2, 2014 Five appointments: 2 men, 2 women and a person Five appointments: 2 men, 2 women and a person
Financials Aug 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2011 Aug 1, 2011 Filing Of Financial Statement 2760... Filing Of Financial Statement 2760...
Registry Mar 7, 2011 Feb 22, 2011 Other items Other items
Registry Mar 7, 2011 Feb 22, 2011 Other items 1010... Other items 1010...
Registry Mar 7, 2011 Feb 22, 2011 Partial excision Partial excision
Registry Dec 29, 2010 Dec 14, 2010 Resignation of one Joint And Several Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of one Joint And Several Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Dec 29, 2010 Dec 14, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Aug 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Project deposits, segregation Project deposits, segregation
Registry Nov 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 2, 2009 Feb 12, 2010 Appointment of a person 4565... Appointment of a person 4565...
Registry Oct 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Oct 1, 2009 Filing Of Financial Statement 6400... Filing Of Financial Statement 6400...
Registry Mar 23, 2009 Feb 16, 2010 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Nov 11, 2008 Oct 30, 2008 Resignation of 3 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Ceo (a man)
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2008 Jun 3, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2007 Oct 25, 2007 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 26, 2007 Aug 31, 2007 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 14, 2007 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 27, 2006 Aug 26, 2006 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2006 Mar 30, 2006 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 19, 2005 Nov 18, 2005 Resignation of 2 people: one Director and one Secretary (a man) Resignation of 2 people: one Director and one Secretary (a man)
Registry Dec 19, 2005 Nov 18, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 19, 2005 Nov 18, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2005 Aug 18, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 25, 2005 Resignation of 2 people: one Managing Director Resignation of 2 people: one Managing Director
Registry Sep 8, 2004 Aug 18, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 20, 2004 Jul 29, 2004 Reelection Reelection
Registry May 5, 2004 Apr 20, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 27, 2004 Dec 31, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2003 Resignation of 7 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 9, 2003 Change of registered office Change of registered office
Registry Jan 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2002 Sep 18, 2002 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Oct 2, 2002 Sep 18, 2002 Reelection Reelection
Registry May 6, 2002 Apr 17, 2002 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Aug 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2001 Appointment of a person as Director Appointment of a person as Director
Registry Mar 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2001 Dec 28, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 29, 2000 Jun 14, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 1999 Mar 18, 1999 Resignation of 7 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 2, 1998 Filing Of Financial Statement Filing Of Financial Statement

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