Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cuadros Electricos Nazarenos S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B41645078 |
| Universal Entity Code | 6398-5997-1414-3788 |
| Record last updated | Friday, May 17, 2024 6:32:59 AM UTC |
| Official Address | The Agustin Nuñez LLanos Dos Hermanas boulevard |
| Locality | Dos Hermanas |
| Region | Sevilla, Andalusia |
| Sector | electrical, cabinet, table |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 17, 2024 | May 7, 2024 | Appointment of a person as Auditor | |
| Registry | May 16, 2024 | May 6, 2024 | Resignation of one Representative (a man) | |
| Registry | May 16, 2024 | May 6, 2024 | Appointment of a man as Representative | |
| Registry | May 14, 2024 | May 3, 2024 | Appointment of a man as Attorney General Director | |
| Financials | Oct 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Statutory changes | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Change of registered office | |
| Financials | Jul 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 16, 2021 | Nov 9, 2021 | Reelection | |
| Financials | Nov 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 15, 2020 | Dec 4, 2020 | Resignation of 6 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Dec 15, 2020 | Dec 4, 2020 | Reelection | |
| Financials | Nov 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 31, 2018 | Aug 23, 2018 | Resignation of one Director (a man) | |
| Registry | Aug 31, 2018 | Aug 23, 2018 | Appointment of a man as Director | |
| Registry | Aug 24, 2018 | Aug 16, 2018 | Appointment of a man as Representative | |
| Registry | May 4, 2018 | Apr 24, 2018 | Resignation of one Director | |
| Registry | May 4, 2018 | Apr 24, 2018 | Appointment of a man as Director | |
| Registry | May 4, 2018 | Apr 24, 2018 | Statutory changes | |
| Registry | May 4, 2018 | Apr 24, 2018 | Change of company purpose | |
| Financials | Apr 25, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 15, 2018 | Mar 5, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Mar 15, 2018 | Mar 5, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 15, 2018 | Mar 5, 2018 | Resignation of one Auditor | |
| Registry | Mar 15, 2018 | Mar 5, 2018 | Appointment of a person as Auditor | |
| Registry | Sep 27, 2017 | Nov 10, 2016 | Lost character of sole shareholder company | |
| Registry | May 31, 2017 | Feb 24, 2017 | Errata | |
| Registry | Mar 3, 2017 | Feb 24, 2017 | Appointment of a man as Representative | |
| Financials | Feb 2, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Reelection | |
| Registry | Nov 18, 2016 | Nov 10, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 18, 2016 | Nov 10, 2016 | Seven appointments: a person and 6 men | |
| Registry | Nov 18, 2016 | Nov 10, 2016 | Capital increase | |
| Registry | Nov 18, 2016 | Nov 10, 2016 | Other items | |
| Registry | Nov 17, 2016 | Nov 10, 2016 | Statement of individual company | |
| Financials | Oct 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 10, 2015 | Aug 31, 2015 | Appointment of a man as Representative | |
| Financials | Sep 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 20, 2013 | Aug 1, 2013 | Reelection | |
| Registry | Nov 6, 2012 | Reelection 4558... | | |
| Registry | Oct 5, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2010 | Sep 1, 2010 | Filing Of Financial Statement 7539... | |
| Registry | Aug 11, 2010 | Jul 28, 2010 | Capital increase | |
| Registry | Aug 11, 2010 | Jul 28, 2010 | Statutory changes | |
| Registry | Aug 11, 2010 | Jul 28, 2010 | Change of registered office | |
| Registry | Sep 9, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 9, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 9, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3666... | |
| Registry | Oct 2, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2007 | Sep 7, 2007 | Appointment of a man as Representative | |
| Registry | Sep 25, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 21, 2006 | Filing Of Financial Statement 5201... | | |
| Registry | Nov 12, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2002 | Filing Of Financial Statement 7840... | | |
| Registry | Oct 29, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 3, 1999 | Filing Of Financial Statement 5841... | | |
| Registry | Nov 20, 1998 | Adjustment act 2 / 95 | | |
| Registry | Nov 13, 1998 | Filing Of Financial Statement | |
