Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cementos y Logistica Nivaria S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| Record last updated | Thursday, January 9, 2014 7:47:05 AM UTC |
| Sector | wholesale, wood, construction, material, sanitary |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 9, 2014 | Dec 30, 2013 | Dissolution | |
| Registry | Jan 9, 2014 | Dec 30, 2013 | Extinction | |
| Registry | Nov 19, 2012 | Reelection | | |
| Registry | Sep 15, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 29, 2010 | Dec 15, 2010 | Appointment of a person as Auditor | |
| Registry | May 18, 2010 | May 4, 2010 | Resignation of one Auditor | |
| Registry | May 18, 2010 | May 6, 2010 | Reduction of capital | |
| Registry | May 18, 2010 | May 6, 2010 | Statutory changes | |
| Registry | Dec 11, 2009 | Nov 27, 2009 | Appointment of a person as Auditor | |
| Registry | Dec 10, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 4, 2006 | Nov 8, 2006 | Merger | |
| Registry | May 22, 2006 | Apr 27, 2006 | Resignation of one Director | |
| Registry | Apr 19, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 19, 2006 | Filing Of Financial Statement 345... | | |
| Registry | Dec 23, 2005 | Nov 10, 2005 | Appointment of a man as Representative | |
| Registry | Jul 27, 2005 | Resignation of one Secretary (a woman) | | |
| Registry | Jul 27, 2005 | Resignation of one President | | |
| Registry | Jul 27, 2005 | Resignation of 4 people: one Joint Ceo and one Director | | |
| Registry | Jul 27, 2005 | Appointment of a person as Auditor | | |
| Registry | Jul 27, 2005 | Filing Of Financial Statement | | |
| Registry | Jan 9, 2004 | Nov 19, 2003 | Capital increase | |
| Registry | Mar 5, 2003 | Other items | | |
| Registry | Jan 13, 2003 | Dec 16, 2002 | Other items 116... | |
| Registry | Dec 3, 2002 | Nov 14, 2002 | Other items | |
| Registry | Nov 4, 2002 | Oct 15, 2002 | Appointment of a woman as Secretary | |
| Registry | Oct 4, 2002 | Aug 22, 2002 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Aug 22, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2002 | Jun 27, 2002 | Resignation of one Secretary (a man) | |
| Registry | Jun 11, 2002 | Four appointments: 4 men | | |
| Registry | Mar 14, 2002 | Feb 15, 2002 | Other items | |
| Registry | Feb 19, 2001 | Capital increase | | |
| Registry | Nov 21, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 2, 2000 | Oct 17, 2000 | Three appointments: 3 men | |
| Registry | Apr 19, 2000 | Resignation of one Director (a man) | | |
| Registry | Apr 19, 2000 | Appointment of a man as Representative | | |
| Registry | Apr 19, 2000 | Company transformation | | |
| Registry | Apr 19, 2000 | Lost character of sole shareholder company | | |
| Registry | Apr 19, 2000 | Capital increase | |
