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NUEVA PESCANOVA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B94123908
Universal Entity Code6114-2239-2411-2510
Record last updated Wednesday, July 31, 2024 6:52:42 AM UTC
Official Address Redondela
Region Pontevedra, Galicia
Postal Code 36320

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NUEVA PESCANOVA S.L. (Spain) Page visits 2024

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NUEVA PESCANOVA S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 31, 2024 Jul 23, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 24, 2024 Jun 17, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 22, 2024 Apr 15, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 13, 2024 Mar 6, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 26, 2024 Feb 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2024 Feb 12, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 9, 2024 Feb 2, 2024 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a woman)
Registry Feb 9, 2024 Feb 2, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 22, 2023 Nov 10, 2023 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Nov 22, 2023 Nov 10, 2023 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Nov 22, 2023 Nov 10, 2023 Reelection Reelection
Registry Aug 8, 2023 Jul 27, 2023 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Aug 3, 2023 Jul 24, 2023 Resignation of one Director and one Joint And Several Ceo Resignation of one Director and one Joint And Several Ceo
Registry Aug 3, 2023 Jul 24, 2023 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Jul 6, 2023 Jun 27, 2023 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Mar 2, 2023 Feb 20, 2023 Resignation of one Joint And Several Representative (a man) resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) resignation of one Joint And Several Representative (a man)
Registry Feb 13, 2023 Feb 3, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 3, 2023 Jan 27, 2023 Resignation of one Representative (a man) resignation of one Representative (a man) Resignation of one Representative (a man) resignation of one Representative (a man)
Registry Dec 29, 2022 Dec 19, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2022 Dec 1, 2022 Resignation of one Joint Representative resignation of one Joint Representative Resignation of one Joint Representative resignation of one Joint Representative
Registry Oct 3, 2022 Sep 23, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Aug 22, 2022 Aug 8, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 22, 2022 Aug 8, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Aug 8, 2022 Jul 29, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jul 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 13, 2022 Apr 4, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 13, 2022 Apr 4, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 4, 2021 Oct 27, 2021 Appointment of a man as Representative 4821... Appointment of a man as Representative 4821...
Registry Aug 31, 2021 Aug 23, 2021 Other items Other items
Registry Jul 6, 2021 Jun 25, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 6, 2021 Jun 25, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 1, 2021 May 24, 2021 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jun 1, 2021 May 24, 2021 Other items Other items
Financials May 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 10, 2021 Mar 3, 2021 Capital increase Capital increase
Registry Mar 10, 2021 Mar 3, 2021 Capital increase 1147... Capital increase 1147...
Registry Mar 10, 2021 Mar 3, 2021 Capital increase Capital increase
Registry Mar 10, 2021 Mar 3, 2021 Capital increase 1147... Capital increase 1147...
Registry Mar 10, 2021 Mar 3, 2021 Capital increase Capital increase
Registry Mar 10, 2021 Mar 3, 2021 Statutory changes Statutory changes
Registry Mar 10, 2021 Mar 3, 2021 Other items Other items
Registry Mar 4, 2021 Feb 24, 2021 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Nov 12, 2020 Nov 3, 2020 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Nov 12, 2020 Nov 3, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 3, 2020 Oct 22, 2020 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 23, 2020 Oct 14, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 13, 2020 Oct 1, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 13, 2020 Oct 1, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 11, 2020 Sep 3, 2020 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Aug 21, 2020 Aug 13, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 19, 2020 Aug 13, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 13, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Aug 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 30, 2020 Jul 20, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 30, 2020 Jul 20, 2020 Appointment of a man as Representative 2480... Appointment of a man as Representative 2480...
Registry Jul 30, 2020 Jul 23, 2020 Reduction of capital Reduction of capital
Registry Jun 26, 2020 Jun 18, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 22, 2020 Apr 14, 2020 Resignation of 3 people: one Director, one Joint And Several Ceo and one Alternate Councillor Resignation of 3 people: one Director, one Joint And Several Ceo and one Alternate Councillor
Registry Apr 22, 2020 Apr 14, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 22, 2020 Apr 14, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Apr 22, 2020 Apr 14, 2020 Reelection Reelection

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