Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Corporacion Publica Empresarial De Navarra S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | NA 29542 |
| Universal Entity Code | 7591-3015-6495-5954 |
| Record last updated | Wednesday, June 12, 2024 8:53:07 PM UTC |
| Official Address | Pamplona/Iruña |
| Region | Navarra, Navarra |
| Postal Code | 31003 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 12, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Nov 7, 2023 | Oct 27, 2023 | Resignation of 2 people: one Director (a man), one Non-Board Secretary and one Ceo (a man) | |
| Registry | Nov 7, 2023 | Oct 27, 2023 | Three appointments: 2 men and a woman | |
| Registry | Nov 7, 2023 | Oct 27, 2023 | Reelection | |
| Registry | Nov 7, 2023 | Oct 27, 2023 | Appointment of a man as Ceo | |
| Registry | Sep 11, 2023 | Aug 31, 2023 | Capital increase | |
| Registry | Jun 23, 2023 | Jun 16, 2023 | Resignation of one Director (a woman) and one Ceo (a woman) | |
| Registry | Jun 23, 2023 | Jun 16, 2023 | Appointment of a man as Director | |
| Registry | Jun 23, 2023 | Jun 16, 2023 | Appointment of a man as Ceo | |
| Financials | Jun 12, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | May 26, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Mar 16, 2023 | Mar 7, 2023 | Reelection | |
| Registry | Mar 16, 2023 | Mar 7, 2023 | Capital increase | |
| Financials | Mar 2, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 21, 2022 | Nov 10, 2022 | Appointment cancellations ex officio | |
| Registry | Nov 21, 2022 | Nov 10, 2022 | Two appointments: a man and a woman | |
| Registry | Nov 21, 2022 | Nov 10, 2022 | Reelection | |
| Financials | Oct 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 10, 2021 | Apr 30, 2021 | Resignation of one Director (a man) | |
| Registry | May 10, 2021 | Apr 30, 2021 | Appointment of a man as Director | |
| Registry | Nov 10, 2020 | Oct 19, 2020 | Appointment of a man as Representative | |
| Registry | Sep 28, 2020 | Sep 17, 2020 | Resignation of one Director (a woman) | |
| Registry | Sep 28, 2020 | Sep 17, 2020 | Appointment of a woman as Director | |
| Registry | Sep 28, 2020 | Sep 17, 2020 | Reelection | |
| Registry | Sep 8, 2020 | Aug 27, 2020 | Capital increase | |
| Financials | Aug 4, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Jul 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 24, 2020 | Jun 11, 2020 | Appointment cancellations ex officio | |
| Registry | Jun 24, 2020 | Jun 11, 2020 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Feb 27, 2020 | Feb 18, 2020 | Capital increase | |
| Registry | Feb 3, 2020 | Jan 24, 2020 | Appointment of a woman as Ceo | |
| Registry | Oct 11, 2019 | Oct 3, 2019 | Resignation of 2 people: one Director (a woman), one President (a woman) and one Ceo (a man) | |
| Registry | Oct 11, 2019 | Oct 3, 2019 | Two appointments: 2 women | |
| Registry | Oct 11, 2019 | Oct 3, 2019 | Reelection | |
| Registry | Aug 13, 2019 | Aug 5, 2019 | Capital increase | |
| Financials | Jul 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Mar 6, 2019 | Feb 25, 2019 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 6, 2019 | Feb 25, 2019 | Two appointments: a man and a woman | |
| Registry | Mar 6, 2019 | Feb 25, 2019 | Reelection | |
| Registry | Mar 6, 2019 | Feb 25, 2019 | Reelection 1050... | |
| Financials | May 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 22, 2018 | Mar 14, 2018 | Capital increase | |
| Financials | Jun 15, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Mar 8, 2017 | Feb 28, 2017 | Capital increase | |
| Registry | Jan 4, 2017 | Dec 22, 2016 | Capital increase 585... | |
| Registry | Sep 7, 2016 | Aug 29, 2016 | Capital increase | |
| Financials | Jun 9, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Apr 18, 2016 | Apr 6, 2016 | Reelection | |
| Registry | Apr 18, 2016 | Apr 6, 2016 | Capital increase | |
| Registry | Apr 4, 2016 | Mar 16, 2016 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a woman) and one Ceo (a woman) | |
| Registry | Apr 4, 2016 | Mar 16, 2016 | Four appointments: 3 men and a woman | |
| Registry | Apr 4, 2016 | Mar 16, 2016 | Appointment of a man as Ceo | |
| Registry | Apr 4, 2016 | Mar 16, 2016 | Resignation of one Attorney General Director | |
| Registry | Apr 4, 2016 | Mar 16, 2016 | Appointment of a man as Representative | |
| Registry | Apr 4, 2016 | Mar 16, 2016 | Two appointments: 2 women | |
| Registry | Aug 6, 2015 | Jul 29, 2015 | Capital increase | |
| Financials | May 27, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Registry | May 8, 2015 | Apr 22, 2015 | Resignation of one Director (a man) | |
| Registry | Mar 6, 2015 | Feb 19, 2015 | Reduction of capital | |
| Registry | Mar 6, 2015 | Feb 19, 2015 | Capital increase | |
| Registry | Feb 26, 2015 | Feb 10, 2015 | Reelection | |
| Registry | Dec 17, 2014 | Dec 2, 2014 | Resignation of one Director (a man) | |
