Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Autopistas De Navarra S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A31038771 |
| Universal Entity Code | 5802-1296-9946-3944 |
| Record last updated | Monday, October 7, 2024 9:14:53 PM UTC |
| Official Address | Autopista S/n Noain/Noain 31110 |
| Locality | Noain/Noain |
| Region | Navarra, Navarra |
| Postal Code | 31110 |
| Sector | construction, maintenance, operation, highway |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 7, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 2, 2024 | Aug 23, 2024 | Reduction of capital | |
| Registry | May 27, 2024 | Reduction of capital 310... | | |
| Registry | Feb 16, 2024 | Feb 12, 2024 | Reduction of capital | |
| Registry | Feb 16, 2024 | Feb 12, 2024 | Resignation of 4 people: a woman, 2 men and a person | |
| Registry | Feb 16, 2024 | Feb 12, 2024 | Six appointments: 5 men and a woman | |
| Registry | Feb 16, 2024 | Feb 12, 2024 | Reelection | |
| Registry | Nov 7, 2023 | Oct 27, 2023 | Other items | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Resignation of a woman | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Reduction of capital | |
| Registry | Oct 27, 2023 | Oct 24, 2023 | Reduction of capital 641... | |
| Registry | Jul 31, 2023 | Reduction of capital | | |
| Financials | Jun 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 19, 2023 | Jun 8, 2023 | Reelection | |
| Registry | May 22, 2023 | May 12, 2023 | Other items | |
| Registry | Mar 24, 2023 | Mar 14, 2023 | Resignation of one Director (a man) | |
| Registry | Mar 24, 2023 | Mar 14, 2023 | Appointment of a man as Director | |
| Registry | Mar 14, 2023 | Mar 6, 2023 | Reelection | |
| Registry | Dec 21, 2022 | Dec 13, 2022 | Reelection 5582... | |
| Registry | Nov 23, 2022 | Nov 15, 2022 | Reduction of capital | |
| Registry | Sep 12, 2022 | Sep 6, 2022 | Reduction of capital 594... | |
| Registry | Aug 25, 2022 | Aug 16, 2022 | Reelection | |
| Registry | Jul 4, 2022 | Jun 21, 2022 | Reelection 3123... | |
| Financials | Jun 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 5, 2022 | Apr 26, 2022 | Reduction of capital | |
| Registry | May 5, 2022 | Apr 26, 2022 | Statutory changes | |
| Registry | Feb 14, 2022 | Reduction of capital | | |
| Registry | Feb 10, 2022 | Reduction of capital 45... | | |
| Registry | Dec 29, 2021 | Dec 22, 2021 | Reelection | |
| Registry | Dec 27, 2021 | Dec 16, 2021 | Reduction of capital | |
| Registry | Sep 1, 2021 | Aug 30, 2021 | Reduction of capital 610... | |
| Financials | Aug 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 28, 2021 | Jul 20, 2021 | Reelection | |
| Registry | Mar 29, 2021 | Mar 18, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 29, 2021 | Mar 18, 2021 | Appointment of a man as Director | |
| Registry | Nov 30, 2020 | Nov 16, 2020 | Reduction of capital | |
| Registry | Nov 10, 2020 | Oct 28, 2020 | Resignation of one Director (a man) | |
| Registry | Nov 10, 2020 | Oct 28, 2020 | Appointment of a man as Director | |
| Registry | Sep 14, 2020 | Sep 1, 2020 | Reduction of capital | |
| Financials | Jun 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 30, 2019 | Dec 18, 2019 | Appointment cancellations ex officio | |
| Registry | Dec 30, 2019 | Dec 18, 2019 | Appointment of a person as Auditor | |
| Registry | Dec 2, 2019 | Nov 22, 2019 | Resignation of 3 people: one Committee Member Accounts Auditing and one Director (a man) | |
| Registry | Dec 2, 2019 | Nov 22, 2019 | Three appointments: 2 men and a woman | |
| Registry | Dec 2, 2019 | Nov 22, 2019 | Reelection | |
| Registry | Dec 2, 2019 | Nov 22, 2019 | Appointment of a woman | |
| Registry | Dec 2, 2019 | Nov 22, 2019 | Reelection | |
| Registry | Oct 24, 2019 | Oct 15, 2019 | Other items | |
| Registry | Sep 30, 2019 | Sep 10, 2019 | Reduction of capital | |
| Registry | Sep 10, 2019 | Sep 2, 2019 | Resignation of one Deputy Chief No | |
| Registry | Aug 19, 2019 | Aug 8, 2019 | Resignation of one Committee Member Accounts Auditing and one President Committee Audit Of Accounts | |
| Registry | Aug 19, 2019 | Aug 8, 2019 | Appointment of a man as President Committee Audit Of Accounts and Committee Member Accounts Auditing | |
| Registry | Aug 19, 2019 | Aug 8, 2019 | Reelection | |
| Registry | Jun 28, 2019 | Jun 18, 2019 | Reduction of capital | |
| Financials | Jun 13, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 6, 2019 | May 29, 2019 | Resignation of 2 people: one Committee Member Accounts Auditing, one Director (a man) and one President (a man) | |
| Registry | Jun 6, 2019 | May 29, 2019 | Two appointments: 2 companies | |
| Registry | Jun 6, 2019 | May 29, 2019 | Statutory changes | |
| Registry | Jun 6, 2019 | May 29, 2019 | Other items | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 24, 2018 | Dec 13, 2018 | Reelection | |
| Registry | Oct 2, 2018 | Sep 21, 2018 | Reelection 3963... | |
| Registry | Apr 23, 2018 | Apr 13, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 23, 2018 | Apr 13, 2018 | Appointment of a man as Director | |
| Registry | Apr 10, 2018 | Mar 27, 2018 | Resignation of one Representative (a man) | |
| Registry | Apr 10, 2018 | Mar 27, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 10, 2018 | Mar 27, 2018 | Appointment of a man as Representative | |
