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GRUPO NATURENER SA

View details as a director

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) A78930872
Universal Entity Code9283-4625-9822-7728
Record last updated Friday, March 1, 2024 9:12:14 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28018

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 23, 2024 Feb 18, 2024 Appointment of a person as Representative Appointment of a person as Representative
Financials Jul 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 13, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 1, 2022 Feb 22, 2022 Capital increase Capital increase
Registry Mar 1, 2022 Feb 22, 2022 Reduction of capital Reduction of capital
Registry Jan 3, 2022 Dec 28, 2021 Reduction of capital 19... Reduction of capital 19...
Registry Dec 20, 2021 Dec 13, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2021 Sep 8, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 9, 2021 Aug 2, 2021 Resignation of one Representative (a man) 3752... Resignation of one Representative (a man) 3752...
Registry Aug 9, 2021 Aug 2, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2021 Jun 14, 2021 Statutory changes Statutory changes
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 4, 2020 Jul 28, 2020 Resignation of 5 people: one Director (a man), one Vice President (a man), one President, one Agent (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one President, one Agent (a man) and one Ceo (a man)
Registry Aug 4, 2020 Jul 28, 2020 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Aug 4, 2020 Jul 28, 2020 Statutory changes Statutory changes
Registry Nov 15, 2019 Nov 8, 2019 Resignation of 3 people: one Director (a man), one President (a man) and one Agent (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Agent (a man)
Registry Nov 15, 2019 Nov 8, 2019 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 28, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Aug 29, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jun 17, 2019 Jun 10, 2019 Resignation of one Agent Resignation of one Agent
Registry Jun 17, 2019 Jun 10, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 22, 2018 Nov 13, 2018 Reelection Reelection
Registry Oct 2, 2018 Sep 25, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 18, 2018 Sep 11, 2018 Reduction of capital Reduction of capital
Financials Aug 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 3, 2018 Reduction of capital Reduction of capital
Registry Apr 16, 2018 Apr 9, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 16, 2018 Apr 9, 2018 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Financials Dec 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 1, 2017 Jul 24, 2017 Reelection Reelection
Registry Oct 31, 2016 Oct 21, 2016 Reelection 4387... Reelection 4387...
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 7, 2015 Nov 27, 2015 Reelection Reelection
Registry Nov 25, 2015 Nov 17, 2015 Resignation of 6 people: one Director, one President (a man) and one Ceo (a man) Resignation of 6 people: one Director, one President (a man) and one Ceo (a man)
Registry Nov 25, 2015 Nov 17, 2015 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Nov 25, 2015 Nov 17, 2015 Statutory changes Statutory changes
Financials Nov 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 27, 2015 Apr 20, 2015 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Apr 27, 2015 Apr 20, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jan 16, 2015 Jan 9, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 26, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Nov 14, 2014 Nov 5, 2014 Other items Other items
Financials Nov 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 14, 2014 Oct 6, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 6, 2014 Sep 26, 2014 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Sep 25, 2014 Sep 15, 2014 Statutory changes Statutory changes
Registry Sep 12, 2014 Sep 3, 2014 Reelection Reelection
Registry Apr 28, 2014 Apr 14, 2014 Other items Other items
Financials Mar 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 24, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Mar 24, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jan 23, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Aug 6, 2013 Jul 29, 2013 Statutory changes Statutory changes
Registry Aug 6, 2013 Jul 29, 2013 Website of the company Website of the company
Registry Aug 5, 2013 Jul 26, 2013 Reelection Reelection
Registry Aug 5, 2013 Jul 29, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 5, 2013 Jul 29, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2013 Jul 22, 2013 Reelection Reelection
Registry Apr 29, 2013 Apr 19, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 29, 2013 Apr 19, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 27, 2012 Dec 18, 2012 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Dec 27, 2012 Dec 18, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 5, 2012 Jun 26, 2012 Statutory changes Statutory changes

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