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CONSTRUCCIONES NERVION SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08110652
Universal Entity Code9452-9569-8642-0949
Record last updated Tuesday, February 20, 2024 7:01:52 PM UTC
Official Address The Calvet street 30 Barcelona 08021
There are 507 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08021
Sector promoter, builder

Charts

Visits

CONSTRUCCIONES NERVION S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 16, 2024 Feb 9, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Dec 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 11, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 3, 2021 Oct 25, 2021 Resignation of 2 people: one Director (a woman), one Non-Board Secretary and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Director (a woman), one Non-Board Secretary and one Joint & Joint And Several Representative (a man)
Registry Nov 3, 2021 Oct 25, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jan 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 26, 2020 Aug 18, 2020 Resignation of 2 people: one Director (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a woman) and one Secretary (a man)
Registry Aug 26, 2020 Aug 18, 2020 Five appointments: a person, 2 women and 2 men Five appointments: a person, 2 women and 2 men
Financials Oct 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 17, 2019 Jan 9, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 20, 2018 Aug 10, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 26, 2017 Jun 19, 2017 Capital increase Capital increase
Registry Jun 26, 2017 Jun 19, 2017 Reduction of capital Reduction of capital
Registry Jun 26, 2017 Jun 19, 2017 Other items Other items
Registry Jun 1, 2017 May 24, 2017 Resignation of 4 people: one Director (a woman), one Secretary (a woman), one Representative Section 143 Register Regulations. and one Ceo (a woman) Resignation of 4 people: one Director (a woman), one Secretary (a woman), one Representative Section 143 Register Regulations. and one Ceo (a woman)
Registry Jun 1, 2017 May 24, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 1, 2017 May 24, 2017 Reduction of capital Reduction of capital
Registry Jun 1, 2017 May 24, 2017 Change of registered office Change of registered office
Registry Apr 11, 2017 Reduction of capital Reduction of capital
Registry Apr 11, 2017 Reduction of capital 197... Reduction of capital 197...
Registry Mar 10, 2017 Reduction of capital Reduction of capital
Registry Mar 9, 2017 Reduction of capital 113... Reduction of capital 113...
Registry Feb 16, 2017 Reduction of capital Reduction of capital
Registry Dec 22, 2016 Dec 15, 2016 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Dec 22, 2016 Dec 15, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 30, 2016 Nov 21, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 17, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 30, 2016 Sep 22, 2016 Reduction of capital Reduction of capital
Registry Aug 5, 2015 Jul 24, 2015 Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a woman) Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a woman)
Registry Aug 5, 2015 Jul 24, 2015 Four appointments: a person, 2 women and a man Four appointments: a person, 2 women and a man
Financials Aug 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 30, 2013 Dec 18, 2013 Resignation of 7 people: one Assistant Secretary, one Director (a man), one Vice President (a man), one President (a man), one Secretary, one Representative Article 143 Regulation Of The Commercial Register. and one Ceo Resignation of 7 people: one Assistant Secretary, one Director (a man), one Vice President (a man), one President (a man), one Secretary, one Representative Article 143 Regulation Of The Commercial Register. and one Ceo
Registry Dec 30, 2013 Dec 18, 2013 Five appointments: 2 men, a person and 2 women Five appointments: 2 men, a person and 2 women
Financials Dec 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)

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