CARTERA NAVARRA SA

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VAT Number of Cartera Navarra S.A.

Details

Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A31040512
Record last updated	Thursday, November 27, 2014 5:40:02 AM UTC
Information source	Trade Register Pamplona Parque Tomás Caballero, 2
Sector	portfolio

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Document Type	Publication date	Registry Date	Download link
Registry	Dec 26, 2011	Dec 14, 2011	Resignation of 11 people: one Director (a man), one Joint Liquidator, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Dec 26, 2011	Dec 14, 2011	Resignation of 11 people: one Director (a man), one Joint Liquidator, one President (a man), one Secretary (a man) and one Ceo (a man) 5151...
Registry	Dec 26, 2011	Dec 14, 2011	Resignation of 9 people: one Representative (a man)
Registry	Dec 26, 2011	Dec 14, 2011	Nine appointments: 9 men
Registry	Dec 26, 2011	Dec 14, 2011	Statutory changes
Registry	Dec 26, 2011	Dec 14, 2011	Dissolution
Registry	Dec 26, 2011	Dec 14, 2011	Extinction
Registry	Sep 5, 2011	Aug 23, 2011	Resignation of one Director (a man)
Registry	Sep 5, 2011	Aug 23, 2011	Resignation of one Director (a man) 3613...
Registry	Jul 8, 2011		Filing Of Financial Statement
Registry	Jul 8, 2011	Jun 1, 2011	Filing Of Financial Statement 1980...
Registry	Jul 4, 2011	Jun 22, 2011	Reelection
Registry	Jul 4, 2011	Jun 22, 2011	Reelection 2824...
Registry	Oct 26, 2010	Oct 15, 2010	Reelection
Registry	Aug 19, 2010	Aug 10, 2010	Resignation of one Interim Counselor
Registry	Aug 19, 2010	Aug 10, 2010	Reelection
Registry	Aug 10, 2010		Filing Of Financial Statement
Registry	Aug 10, 2010	Jul 1, 2010	Filing Of Financial Statement 2985...
Registry	Dec 22, 2009	Dec 9, 2009	Reelection
Registry	Sep 10, 2009		Filing Of Financial Statement
Registry	Sep 10, 2009	Aug 1, 2009	Filing Of Financial Statement 3881...
Registry	Jul 28, 2009	Feb 13, 2010	Resignation of a person
Registry	Jul 28, 2009	Feb 13, 2010	Appointment of a person
Registry	Aug 12, 2008		Filing Of Financial Statement
Registry	Jul 24, 2008	Jul 14, 2008	Reelection
Registry	Jun 13, 2007		Filing Of Financial Statement
Registry	Jun 7, 2007	May 25, 2007	Nine appointments: 9 men
Registry	Jun 7, 2007	May 24, 2007	Reelection
Registry	Apr 26, 2007	Apr 13, 2007	Resignation of 12 people: one Representative, one Joint Representative and one Joint And Several Representative (a man)
Registry	Jul 13, 2006		Filing Of Financial Statement
Registry	Jun 28, 2006	Jun 15, 2006	Resignation of one Interim Counselor and one Ceo (a man)
Registry	Jan 4, 2006	Dec 20, 2005	Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry	Jun 17, 2005	May 27, 2005	Reelection
Registry	Aug 11, 2004		Filing Of Financial Statement
Registry	Jul 7, 2004	Jun 25, 2004	Resignation of one Interim Counselor
Registry	May 27, 2004	May 12, 2004	Resignation of one Director (a man) and one Ceo (a man)
Registry	Oct 28, 2003		Filing Of Financial Statement
Registry	Jul 3, 2003	Jun 20, 2003	Reelection
Registry	Apr 15, 2003		Statutory changes
Registry	Jan 17, 2003		Filing Of Financial Statement
Registry	Aug 20, 2002	Jul 30, 2002	Resignation of one Interim Counselor
Registry	Aug 20, 2002	Jul 30, 2002	Nine appointments: 9 men
Registry	May 8, 2002	Apr 19, 2002	Resignation of one Joint Ceo (a man) and one Director (a man)
Registry	Nov 27, 2001		Resignation of one Joint Ceo (a man) and one Director (a man) 4340...
Registry	Aug 16, 2001	Jul 26, 2001	Resignation of one Interim Counselor
Registry	Aug 13, 2001		Filing Of Financial Statement
Registry	Dec 28, 2000		Resignation of one Joint Ceo (a man) and one Director (a man)
Registry	Jun 26, 2000	Jun 13, 2000	Appointment of a man as Interim Counselor
Registry	Jun 26, 2000	Jun 13, 2000	Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Interim Counselor
Registry	Jun 15, 2000		Filing Of Financial Statement
Registry	Jun 14, 2000	May 31, 2000	Resignation of one Auditor
Registry	May 30, 2000		Resignation of one Secretary (a man)
Registry	Aug 6, 1999	Jul 19, 1999	Resignation of 4 people: one Joint Ceo (a man) and one Director (a man)
Registry	Aug 6, 1999	Jul 19, 1999	Resignation of one Auditor
Registry	Apr 14, 1999	Mar 15, 1999	Appointment cancellations ex officio
Registry	Apr 5, 1999	Mar 15, 1999	Nine appointments: 9 men
Registry	Jul 13, 1998		Filing Of Financial Statement
Registry	Jun 26, 1998	Jun 11, 1998	Resignation of one Auditor

CARTERA NAVARRA SA

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