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NOVELEC PITIUSES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

SUMINISTRES ELECTRICS PITIUSES, SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B57818858
Universal Entity Code8164-2549-1096-7637
Record last updated Thursday, September 7, 2023 8:52:54 PM UTC
Official Address The Viejo Viejo De San Mateo way 3 Eivissa 07800
There are 7 companies registered at this street
Postal Code 07800
Sector construction, facility, maintenance, trade, wholesale

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 21, 2023 Aug 9, 2023 Statutory changes Statutory changes
Registry Jun 5, 2023 May 26, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 16, 2023 May 5, 2023 Change of registered office Change of registered office
Financials Sep 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 6, 2022 Apr 26, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 25, 2022 Jan 18, 2022 Resignation of 2 people: one Joint And Several Ceo (a man), one President and one Secretary (a man) Resignation of 2 people: one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry Jan 25, 2022 Jan 18, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Jan 25, 2022 Jan 18, 2022 Other items Other items
Registry Jan 25, 2022 Jan 18, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 8, 2019 Mar 29, 2019 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Apr 8, 2019 Mar 29, 2019 Appointment of a man as Joint And Several Ceo and Director Appointment of a man as Joint And Several Ceo and Director
Registry Mar 11, 2019 Feb 28, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 10, 2014 Sep 3, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Sep 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 4, 2013 Nov 26, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 4, 2013 Nov 26, 2013 Five appointments: 5 men Five appointments: 5 men
Registry Dec 4, 2013 Nov 26, 2013 Capital increase Capital increase
Registry Dec 4, 2013 Nov 26, 2013 Statutory changes Statutory changes
Registry Dec 4, 2013 Nov 26, 2013 Change of company name Change of company name
Registry Sep 11, 2013 Sep 4, 2013 Capital increase Capital increase
Registry Sep 11, 2013 Sep 4, 2013 Statutory changes Statutory changes
Registry Sep 11, 2013 Sep 4, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 11, 2013 Sep 4, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 11, 2013 Sep 4, 2013 Statutory changes Statutory changes
Registry Sep 11, 2013 Sep 4, 2013 Change of registered office Change of registered office
Registry Jul 22, 2013 Jul 16, 2013
Registry Jul 22, 2013 Jul 16, 2013 Statement of individual company Statement of individual company
Registry Jul 22, 2013 Jul 16, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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