Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Nuevas Tecnologias y Bioenergia S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B70348107 |
| Universal Entity Code | 7895-9540-2904-2542 |
| Record last updated | Thursday, February 8, 2024 6:52:13 AM UTC |
| Official Address | The Da Praia avenue 108 Arteixo 15141 There are 28 companies registered at this street |
| Locality | Arteixo |
| Region | A Coruña, Galicia |
| Postal Code | 15141 |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 8, 2024 | Jan 30, 2024 | Resignation of 4 people: one Liquidator (a woman), one Director, one President, one Secretary (a man) and one Ceo | |
| Registry | Feb 8, 2024 | Jan 30, 2024 | Appointment of a woman as Liquidator | |
| Registry | Feb 8, 2024 | Jan 30, 2024 | Dissolution | |
| Registry | Feb 8, 2024 | Jan 30, 2024 | Extinction | |
| Registry | Sep 25, 2023 | Sep 18, 2023 | Resignation of one Director and one Secretary | |
| Registry | Sep 25, 2023 | Sep 18, 2023 | Appointment of a man as Director and Secretary | |
| Financials | Sep 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 12, 2021 | Jul 1, 2021 | Resignation of one Representative (a woman) | |
| Registry | Apr 6, 2021 | Mar 25, 2021 | Capital increase | |
| Registry | Apr 6, 2021 | Mar 25, 2021 | Statutory changes | |
| Financials | Oct 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Resignation of one Director | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Appointment of a person as Director | |
| Financials | Aug 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Statutory changes | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Change of registered office | |
| Registry | Feb 4, 2019 | Jan 28, 2019 | Capital increase | |
| Registry | Feb 4, 2019 | Jan 28, 2019 | Statutory changes | |
| Registry | Nov 19, 2018 | Nov 12, 2018 | Resignation of one Secretary | |
| Registry | Nov 19, 2018 | Nov 12, 2018 | Appointment of a person as Secretary | |
| Financials | Sep 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 22, 2017 | May 15, 2017 | Resignation of one Representative (a woman) | |
| Registry | May 22, 2017 | May 15, 2017 | Appointment of a woman as Representative | |
| Financials | Oct 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 18, 2016 | Apr 6, 2016 | Appointment of a woman as Representative | |
| Financials | Oct 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 20, 2015 | Jul 10, 2015 | Other items | |
| Registry | Dec 30, 2014 | Dec 22, 2014 | Capital increase | |
| Registry | Dec 30, 2014 | Dec 22, 2014 | Statutory changes | |
| Financials | Aug 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 8, 2014 | Aug 1, 2014 | Capital increase | |
| Registry | Aug 8, 2014 | Aug 1, 2014 | Statutory changes | |
| Financials | Aug 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jan 28, 2013 | Jan 21, 2013 | Lost character of sole shareholder company | |
| Registry | Jan 28, 2013 | Jan 21, 2013 | Resignation of one Sole Administrator | |
| Registry | Jan 28, 2013 | Jan 21, 2013 | Three appointments: 3 companies | |
| Registry | Jan 28, 2013 | Jan 21, 2013 | Capital increase | |
| Registry | Jan 28, 2013 | Jan 21, 2013 | Statutory changes | |
| Registry | Nov 27, 2012 | Appointment of a person as Sole Administrator | | |
| Registry | Nov 27, 2012 | Statement of individual company | | |
| Registry | Nov 27, 2012 | |
