Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Compañia Navarra De Autobuses S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A31003247 |
| Universal Entity Code | 2398-0546-8305-8675 |
| Record last updated | Friday, September 1, 2023 9:24:09 PM UTC |
| Official Address | The Conde Oliveto/Oliveto Kondearen Etorbidea avenue 8 31002 Pamplona/Iruña Pamplona/Iruña There are 13 companies registered at this street |
| Locality | Pamplona/Iruña |
| Region | Navarra, Navarra |
| Postal Code | 31002 |
| Sector | bus, conduct, passenger, province, road |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 31, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 31, 2023 | Aug 23, 2023 | Reelection | |
| Registry | Jan 30, 2023 | Jan 20, 2023 | Appointment of a man as Representative | |
| Registry | Dec 29, 2022 | Dec 19, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 29, 2022 | Dec 19, 2022 | Appointment of a person as Director | |
| Registry | Dec 29, 2022 | Dec 19, 2022 | Other items | |
| Registry | Nov 8, 2022 | Oct 27, 2022 | Merger | |
| Financials | Aug 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 26, 2022 | May 20, 2022 | Merger | |
| Registry | May 20, 2022 | Merger by absorption projects deposits | | |
| Registry | Apr 27, 2022 | Apr 13, 2022 | Appointment cancellations ex officio | |
| Registry | Apr 27, 2022 | Apr 13, 2022 | Appointment of a person as Auditor | |
| Registry | Feb 14, 2022 | Feb 3, 2022 | Statutory changes | |
| Financials | Dec 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Website of the company | |
| Financials | Oct 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 4, 2019 | May 23, 2019 | Appointment of a woman as Representative | |
| Registry | Jun 4, 2019 | May 23, 2019 | Errata | |
| Registry | Sep 19, 2018 | Sep 11, 2018 | Reelection | |
| Registry | Aug 24, 2018 | Aug 16, 2018 | Reelection 3504... | |
| Financials | Jul 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 21, 2017 | Feb 10, 2017 | Three appointments: a woman and 2 men | |
| Financials | Oct 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 18, 2016 | Jan 8, 2016 | Reelection | |
| Financials | Jan 11, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 8, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 7, 2014 | Oct 16, 2014 | Three appointments: 3 men | |
| Registry | May 9, 2014 | Notices of meetings | | |
| Financials | Nov 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 20, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 23, 2013 | Oct 16, 2013 | Reelection | |
| Registry | Oct 23, 2013 | Oct 16, 2013 | Capital increase | |
| Registry | Oct 23, 2013 | Oct 16, 2013 | Statutory changes | |
| Registry | Oct 23, 2013 | Oct 16, 2013 | Change of registered office | |
| Registry | Oct 9, 2013 | Sep 25, 2013 | Resignation of one Director | |
| Registry | Oct 9, 2013 | Sep 25, 2013 | Appointment of a person as Director | |
| Registry | Oct 9, 2013 | Sep 25, 2013 | Other items | |
| Registry | Oct 9, 2013 | Sep 25, 2013 | Appointment of a person as Auditor | |
| Registry | May 29, 2013 | May 22, 2013 | Appointment of a man as Representative | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Resignation of one President (a man) | |
| Registry | Dec 21, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 9, 2010 | Filing Of Financial Statement 1234... | | |
| Registry | Mar 9, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | May 5, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 5, 2009 | Feb 16, 2010 | Five appointments: 4 men and a person | |
| Registry | May 5, 2009 | Feb 16, 2010 | Other items | |
| Registry | May 5, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 5, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Mar 10, 2009 | Filing Of Financial Statement | | |
| Registry | Mar 10, 2009 | Feb 1, 2009 | Filing Of Financial Statement 868... | |
| Registry | Feb 13, 2009 | Feb 4, 2009 | Resignation of 2 people: one Holder and one Alternate | |
| Registry | Feb 13, 2009 | Feb 4, 2009 | Appointment of a person as Auditor | |
| Registry | Nov 22, 2007 | Errata | | |
| Registry | Oct 24, 2007 | Oct 10, 2007 | Resignation of 6 people: one Director, one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jul 12, 2007 | Jun 19, 2007 | Capital increase | |
| Registry | Dec 15, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 11, 2004 | May 24, 2004 | Two appointments: 2 men | |
| Registry | Oct 2, 2003 | Sep 15, 2003 | Reelection | |
| Registry | Jan 17, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 7, 2003 | Dec 18, 2002 | Resignation of 6 people: one Director, one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jun 4, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 20, 2002 | Appointment of a man as President | | |
| Registry | Mar 20, 2002 | Resignation of one Interim Counselor | | |
| Registry | Oct 4, 2001 | Sep 10, 2001 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 16, 2001 | Jun 15, 2001 | Resignation of one Director (a man) | |
| Registry | Apr 4, 2001 | Filing Of Financial Statement | | |
| Registry | Mar 7, 2001 | Jan 31, 2001 | Resignation of one Director (a man) | |
| Registry | Mar 7, 2001 | Jan 31, 2001 | Resignation of one Secretary (a man) | |
| Registry | Mar 7, 2001 | Jan 31, 2001 | Statutory changes | |
| Registry | Dec 15, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 18, 1998 | Filing Of Financial Statement 3290... | |
