GESTION DE ACTIVOS NERVION SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Gestion De Activos Nervion S.L. |
SISTEMAS MECANICOS AVANZADOS S.L.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B81534406 |
| Universal Entity Code | 4536-3942-1460-2403 |
|---|
| Record last updated | Friday, July 26, 2024 9:35:07 PM UTC |
| Official Address | The San Vicente street 8 Bilbao 48001 There are 457 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48001 |
| Phone number | 944175220, Fax: 916421983 |
| Sector | estate, rental |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 26, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Aug 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Appointment of a man as Sole Administrator | |
| Financials | Aug 31, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 2, 2022 | Jan 24, 2022 | Resignation of one Representative (a man) | |
| Financials | Aug 31, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Nov 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 19, 2020 | Mar 12, 2020 | Resignation of one Representative (a man) | |
| Financials | Jan 10, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 14, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 4, 2018 | Dec 26, 2017 | Reelection | |
| Registry | Oct 25, 2017 | Oct 17, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 25, 2017 | Oct 17, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Oct 25, 2017 | Oct 17, 2017 | Change of company name | |
| Registry | Oct 25, 2017 | Oct 17, 2017 | Change of registered office | |
| Financials | Sep 30, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Reelection | |
| Financials | Oct 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 1, 2016 | Mar 22, 2016 | Appointment of a man as Representative | |
| Registry | Feb 16, 2016 | Feb 8, 2016 | Reelection | |
| Financials | Sep 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 16, 2014 | Dec 5, 2014 | Statutory changes | |
| Registry | Dec 16, 2014 | Dec 5, 2014 | Expansion of corporate purpose | |
| Financials | Jul 29, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 4, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Jan 15, 2014 | Jan 7, 2014 | Change of registered office | |
| Financials | Jan 8, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 8, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Jan 8, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Feb 14, 2013 | Feb 6, 2013 | Resignation of one Auditor | |
| Registry | Feb 14, 2013 | Feb 6, 2013 | Appointment of a person as Auditor | |
| Registry | Feb 14, 2013 | Feb 6, 2013 | Other items | |
| Registry | Oct 16, 2012 | | Statement of individual company | |
| Registry | Sep 7, 2012 | Aug 24, 2012 | Resignation of 4 people: one Representative (a man) | |
| Registry | Jul 17, 2012 | Jul 6, 2012 | Change of registered office | |
| Registry | Jul 17, 2012 | Jul 6, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Jul 17, 2012 | Jul 6, 2012 | Reduction of capital | |
| Registry | Jul 17, 2012 | Jul 6, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | May 16, 2012 | May 4, 2012 | Appointment of a man as Representative | |
| Registry | Mar 8, 2012 | Feb 24, 2012 | Appointment of a man as Representative 1107... | |
| Registry | Feb 17, 2012 | Feb 7, 2012 | Reelection | |
| Registry | Feb 1, 2012 | Jan 23, 2012 | Expansion of corporate purpose | |
| Registry | Sep 23, 2011 | Sep 13, 2011 | Appointment of a man as Representative | |
| Registry | Sep 23, 2011 | Sep 13, 2011 | Appointment of a man as Representative 3828... | |
| Registry | Feb 15, 2011 | | Filing Of Financial Statement | |
| Registry | Feb 15, 2011 | Jan 1, 2011 | Filing Of Financial Statement 755... | |
| Registry | Mar 30, 2010 | | Filing Of Financial Statement | |
| Registry | Mar 30, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1449... | |
| Registry | Jul 23, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 23, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Feb 24, 2009 | | Filing Of Financial Statement | |
| Registry | Feb 24, 2009 | Feb 1, 2009 | Filing Of Financial Statement 761... | |
| Registry | Dec 15, 2008 | Dec 1, 2008 | Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Jul 11, 2008 | Jun 30, 2008 | Appointment of a man as Representative | |
| Registry | Jul 11, 2008 | Jun 30, 2008 | Appointment of a man as Representative 3438... | |
| Registry | Apr 4, 2008 | Mar 25, 2008 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 11, 2008 | Feb 28, 2008 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 3, 2007 | | Filing Of Financial Statement | |
| Registry | Jul 26, 2007 | Jul 13, 2007 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Dec 5, 2006 | | Filing Of Financial Statement | |
| Registry | Jun 30, 2006 | Jun 19, 2006 | Appointment of a man as Representative | |
| Registry | Aug 9, 2005 | Jul 27, 2005 | Other items | |
| Registry | May 13, 2005 | Apr 28, 2005 | Capital increase | |
| Registry | Apr 15, 2004 | Mar 31, 2004 | Two appointments: a man and a woman | |
| Registry | Oct 6, 2003 | | Filing Of Financial Statement | |
| Registry | Oct 4, 2002 | | Filing Of Financial Statement 5296... | |
| Registry | Nov 19, 2001 | | Filing Of Financial Statement | |
| Registry | May 18, 2001 | Apr 27, 2001 | Change of registered office | |
| Registry | Nov 22, 1999 | Oct 29, 1999 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 2, 1999 | | Filing Of Financial Statement | |
| Registry | Jan 5, 1999 | | Filing Of Financial Statement 280... | |
| Registry | Aug 6, 1998 | Jul 24, 1998 | Capital increase | |
