Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Fuerzas Electricas De Navarra S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A31651318 |
| Universal Entity Code | 1466-4554-1680-7006 |
| Record last updated | Monday, April 4, 2022 2:23:03 PM UTC |
| Official Address | The De Roncesvalles avenue 7 Pamplona There are 8 companies registered at this street |
| Locality | Pamplona |
| Region | Navarra, Navarra |
| Sector | Production and distribution of electricity |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 10, 2018 | Aug 3, 2018 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Aug 10, 2018 | Aug 3, 2018 | Resignation of 93 people: one Representative (a man) | |
| Registry | Aug 10, 2018 | Aug 3, 2018 | Other items | |
| Registry | Aug 10, 2018 | Aug 3, 2018 | Dissolution | |
| Registry | Aug 10, 2018 | Aug 3, 2018 | Extinction | |
| Registry | Jun 19, 2018 | Jun 6, 2018 | Statement of individual company | |
| Financials | Jun 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 20, 2018 | Mar 8, 2018 | Resignation of one Representative (a man) | |
| Registry | Mar 20, 2018 | Mar 8, 2018 | Three appointments: a woman and 2 men | |
| Registry | Feb 8, 2018 | Jan 30, 2018 | Appointment cancellations ex officio | |
| Registry | Feb 8, 2018 | Jan 30, 2018 | Appointment of a person as Auditor | |
| Financials | Dec 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 15, 2017 | Jun 7, 2017 | Twenty Two appointments: 3 women and 19 men | |
| Registry | Jan 27, 2017 | Jan 18, 2017 | Three appointments: 2 men and a woman | |
| Registry | Nov 25, 2016 | Nov 15, 2016 | Resignation of one Representative | |
| Registry | Nov 25, 2016 | Nov 15, 2016 | Appointment of a person as Representative | |
| Registry | Oct 6, 2016 | Sep 26, 2016 | Reelection | |
| Financials | Aug 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 17, 2016 | Mar 4, 2016 | Reelection | |
| Registry | Feb 29, 2016 | Feb 16, 2016 | Resignation of one Representative (a man) | |
| Registry | Dec 29, 2015 | Dec 17, 2015 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 23, 2015 | Nov 13, 2015 | Reelection | |
| Financials | Nov 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 30, 2015 | Jul 23, 2015 | Four appointments: a woman and 3 men | |
| Registry | Jul 30, 2015 | Jul 23, 2015 | Resignation of 9 people: one Representative (a man) | |
| Registry | Jul 30, 2015 | Jul 23, 2015 | Ten appointments: 4 women and 6 men | |
| Registry | Oct 24, 2014 | Oct 13, 2014 | Reelection | |
| Financials | Oct 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 24, 2011 | May 10, 2011 | Resignation of one Joint Administrator (a man) | |
| Registry | Mar 2, 2011 | Feb 17, 2011 | Reelection | |
| Registry | Feb 15, 2011 | Filing Of Financial Statement | | |
| Registry | Apr 16, 2010 | Filing Of Financial Statement 1600... | | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Feb 10, 2009 | Filing Of Financial Statement | | |
| Registry | Apr 18, 2008 | Apr 8, 2008 | Two appointments: 2 men | |
| Registry | Apr 18, 2008 | Apr 8, 2008 | Resignation of one Representative (a man) | |
| Registry | Dec 14, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 7, 2007 | Oct 24, 2007 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 14, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 1, 2007 | Jan 18, 2007 | Resignation of one Auditor | |
| Registry | Feb 1, 2007 | Jan 18, 2007 | Lost character of sole shareholder company | |
| Registry | Oct 10, 2006 | Sep 27, 2006 | Resignation of one Representative (a woman) | |
| Registry | Apr 17, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 27, 2006 | Mar 13, 2006 | Six appointments: 5 men and a woman | |
| Registry | Sep 27, 2005 | Two appointments: 2 men | | |
| Registry | Sep 27, 2005 | Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | | |
| Registry | Sep 5, 2005 | Aug 24, 2005 | Statutory changes | |
| Registry | Mar 8, 2005 | Feb 22, 2005 | Two appointments: 2 men | |
| Registry | Sep 1, 2004 | Aug 19, 2004 | Appointment of a person as Auditor | |
| Registry | Dec 29, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 15, 2003 | Mar 30, 2003 | Two appointments: 2 men | |
| Registry | Jan 17, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 10, 2002 | Jun 26, 2002 | Resignation of 4 people: one Director, one Non-Board Secretary and one President | |
| Registry | Jun 4, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 31, 2001 | Dec 10, 2001 | Statutory changes | |
| Registry | Dec 31, 2001 | Dec 10, 2001 | Sole proprietorship | |
| Registry | Nov 27, 2001 | Three appointments: 2 men and a woman | | |
| Registry | Dec 14, 2000 | Nov 24, 2000 | Four appointments: 4 men | |
| Registry | Nov 7, 2000 | Oct 21, 2000 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 13, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 10, 1999 | Oct 21, 1999 | |
