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OLIVA NOVA SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

OLIVA NOVA, SA

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) A03123072
Universal Entity Code8541-4458-4545-7029
Record last updated Monday, February 12, 2024 7:21:25 AM UTC
Official Address Urbanización Oliva Nova Golf Oliva 46780
There are 57 companies registered at this street
Locality Oliva
Region Valencia, Comunitat Valenciana
Postal Code 46780
Sector financial, intermediation

Charts

Visits

OLIVA NOVA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 12, 2024 Feb 5, 2024 Reelection Reelection
Financials Jan 9, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Dec 14, 2023 Dec 5, 2023 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Financials Nov 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 16, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Mar 16, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 15, 2021 Oct 7, 2021 Other items Other items
Financials Sep 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 27, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 27, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 27, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 27, 2021 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 30, 2021 Mar 23, 2021 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Dec 4, 2020 Nov 27, 2020 Capital increase Capital increase
Registry Dec 4, 2020 Nov 27, 2020 Change of company purpose Change of company purpose
Registry Feb 6, 2020 Jan 30, 2020 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 6, 2020 Jan 30, 2020 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Feb 6, 2020 Jan 30, 2020 Other items Other items
Registry Apr 4, 2019 Mar 28, 2019 Statutory changes Statutory changes
Financials Nov 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 13, 2015 Jul 6, 2015 Company transformation Company transformation
Registry Jul 13, 2015 Jul 6, 2015 Reelection Reelection
Registry Jun 29, 2015 Statutory changes Statutory changes
Registry Mar 11, 2015 Mar 4, 2015 Statutory changes 1066... Statutory changes 1066...
Registry Feb 2, 2015 Jan 26, 2015 Change of company purpose Change of company purpose
Financials Nov 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 21, 2014 Feb 14, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Dec 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 17, 2013 Apr 10, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2013 Apr 5, 2013 Appointment of a man as Representative 1738... Appointment of a man as Representative 1738...
Registry Apr 12, 2013 Apr 5, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 28, 2011 Dec 19, 2011 Statutory changes Statutory changes
Registry Dec 28, 2011 Dec 19, 2011 Statutory changes 5198... Statutory changes 5198...
Registry Aug 22, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2011 Filing Of Financial Statement 3286... Filing Of Financial Statement 3286...
Registry Nov 18, 2010 Nov 8, 2010 Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a woman) Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a woman)
Registry Nov 18, 2010 Nov 8, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 18, 2010 Nov 8, 2010 Statutory changes Statutory changes
Registry Aug 19, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Filing Of Financial Statement 3419... Filing Of Financial Statement 3419...
Registry Oct 1, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2009 Filing Of Financial Statement 5717... Filing Of Financial Statement 5717...
Registry Aug 12, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 12, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 12, 2009 Feb 12, 2010 Reelection Reelection
Registry Dec 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Filing Of Financial Statement 9458... Filing Of Financial Statement 9458...
Registry Dec 5, 2006 Nov 23, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 5, 2006 Nov 23, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 5, 2006 Nov 23, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Filing Of Financial Statement 7476... Filing Of Financial Statement 7476...
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Filing Of Financial Statement 7477... Filing Of Financial Statement 7477...
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Sep 20, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 3, 2006 Sep 20, 2006 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 3, 2006 Sep 20, 2006 Appointment of a person as Director Appointment of a person as Director
Registry Jun 2, 2006 Jan 17, 2000 Errata Errata
Registry Oct 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2000 Filing Of Financial Statement 5163... Filing Of Financial Statement 5163...
Registry Feb 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2000 Filing Of Financial Statement 511... Filing Of Financial Statement 511...
Registry Feb 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2000 Filing Of Financial Statement 398... Filing Of Financial Statement 398...
Registry Jan 28, 2000 Jan 17, 2000 Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a woman), one President (a man) and one Secretary (a man)
Registry Jun 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 1999 Filing Of Financial Statement 1156... Filing Of Financial Statement 1156...
Registry Jun 1, 1999 Filing Of Financial Statement Filing Of Financial Statement

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