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CALDERERIA NAVARRA S.A.L

Details

Company type Sociedad Anónima Laboral (Public Limited Labour Company)
VAT Number (CIF) A31109267
Universal Entity Code0439-7538-7219-3127
Record last updated Tuesday, September 19, 2023 9:34:26 PM UTC
Official Address The Industrial De Landaben estate 6 Pamplona 31320
There are 44 companies registered at this street
Postal Code 31320
Phone number 948180404
Sector Forging, stamping and roll forming of metals, powder metallurgy

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 25, 2022 Aug 17, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 16, 2021 Aug 5, 2021 Resignation of 25 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 25 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Aug 16, 2021 Aug 5, 2021 Twenty Five appointments: a person, 23 men and a woman Twenty Five appointments: a person, 23 men and a woman
Financials Nov 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 18, 2020 Mar 10, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Aug 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 28, 2018 Mar 20, 2018 Law adaptation Law adaptation
Registry Mar 28, 2018 Mar 20, 2018 Change of registered office Change of registered office
Financials Nov 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 28, 2016 Jul 13, 2016 Statutory changes Statutory changes
Registry Jul 28, 2016 Jul 13, 2016 Resignation of 20 people: one Director (a man), one President (a man) and one Secretary Resignation of 20 people: one Director (a man), one President (a man) and one Secretary
Registry Jul 28, 2016 Jul 13, 2016 Twenty Four appointments: a woman and 23 men Twenty Four appointments: a woman and 23 men
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 23, 2011 Nov 11, 2011 Resignation of 11 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 11 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Nov 23, 2011 Nov 11, 2011 Resignation of 11 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) 4677... Resignation of 11 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) 4677...
Registry Nov 23, 2011 Nov 11, 2011 Twenty appointments: 19 men and a woman Twenty appointments: 19 men and a woman
Registry Apr 7, 2011 Mar 22, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 2011 Mar 22, 2011 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 7, 2011 Mar 22, 2011 Resignation of one Joint Representative and one Joint And Several Representative (a man) 1558... Resignation of one Joint Representative and one Joint And Several Representative (a man) 1558...
Registry Apr 7, 2011 Mar 22, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2010 Jul 2, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 9, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2010 Filing Of Financial Statement 1234... Filing Of Financial Statement 1234...
Registry Aug 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2008 Apr 16, 2008 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 28, 2008 Apr 16, 2008 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Filing Of Financial Statement 4288... Filing Of Financial Statement 4288...
Registry Feb 23, 2006 Feb 8, 2006 Resignation of 10 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 10 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Feb 23, 2006 Feb 8, 2006 Other items Other items
Registry Oct 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2002 Filing Of Financial Statement 3898... Filing Of Financial Statement 3898...
Registry May 8, 2002 Apr 19, 2002 Statutory changes Statutory changes
Registry Aug 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2000 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 1998 Filing Of Financial Statement 3287... Filing Of Financial Statement 3287...

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