GRUPO NAVEC SERVICIOS INDUSTRIALES SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Grupo Navec Servicios Industriales S.L. |
CONSTRUCCIONES DE TUBERIAS INDUSTRIALES SOCIEDAD LIMITADA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B84446442 |
| Universal Entity Code | 9987-3881-5474-6400 |
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| Record last updated | Friday, April 26, 2024 6:24:27 AM UTC |
| Official Address | The Madrid road 0432 5 Albujon 30330 |
| Postal Code | 30330 |
| Sector | apartment, building, construction, entire, flat |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Resignation of one Director | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Appointment cancellations ex officio | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Resignation of one Director and one Vice President | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Appointment of a person as Director | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Appointment of a person as Vice President | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Other items | |
| Financials | Oct 18, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Oct 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Other items | |
| Registry | Jun 21, 2023 | Jun 14, 2023 | Two appointments: 2 companies | |
| Financials | Apr 14, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 25, 2023 | Jan 17, 2023 | Appointment cancellations ex officio | |
| Registry | Jan 25, 2023 | Jan 17, 2023 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Sep 14, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | May 9, 2022 | May 2, 2022 | Resignation of 5 people: one Representative (a man) and one Joint Representative | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Appointment cancellations ex officio | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Oct 7, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Oct 7, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 7, 2021 | Dec 24, 2020 | Resignation of one Director | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Appointment cancellations ex officio | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Sep 15, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 1, 2020 | Aug 20, 2020 | Other items | |
| Registry | Mar 2, 2020 | Feb 24, 2020 | Resignation of 4 people: one Representative (a man) and one Joint Representative | |
| Registry | Mar 2, 2020 | Feb 24, 2020 | Five appointments: 2 women and 3 men | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Resignation of one Auditor and one Accounting Auditor 2 | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Jan 14, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Aug 2, 2019 | Jul 25, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 2, 2019 | Jul 25, 2019 | Appointment of a person as Representative | |
| Registry | Aug 2, 2019 | Jul 25, 2019 | Two appointments: 2 men | |
| Financials | Jul 22, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 12, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Jun 12, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jun 12, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jun 12, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 12, 2019 | | Annual Accounts filing (2013 consolidated) | |
| Registry | May 23, 2019 | May 15, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 23, 2019 | May 15, 2019 | Appointment of a man as Representative | |
| Registry | Feb 21, 2019 | Feb 14, 2019 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Feb 21, 2019 | Feb 14, 2019 | Appointment of a man as Representative | |
| Registry | Feb 21, 2019 | Feb 14, 2019 | Appointment of a man as Representative 835... | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Appointment cancellations ex officio | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Aug 6, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 29, 2018 | May 22, 2018 | Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | May 29, 2018 | May 22, 2018 | Four appointments: 2 women and 2 men | |
| Registry | May 29, 2018 | May 22, 2018 | Appointment of a man as Representative | |
| Registry | Mar 19, 2018 | Mar 12, 2018 | Appointment cancellations ex officio | |
| Registry | Mar 19, 2018 | Mar 12, 2018 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Mar 1, 2018 | Feb 22, 2018 | Other items | |
| Registry | Nov 15, 2017 | Nov 7, 2017 | Appointment of a woman as Representative | |
| Registry | Nov 15, 2017 | Nov 7, 2017 | Appointment of a woman as Representative 4480... | |
| Registry | Oct 30, 2017 | Oct 20, 2017 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Financials | Sep 6, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Mar 23, 2017 | Mar 14, 2017 | Two appointments: 2 men | |
| Registry | Nov 14, 2016 | Nov 4, 2016 | Resignation of 3 people: one Director (a man) | |
| Registry | Nov 14, 2016 | Nov 4, 2016 | Appointment of a person as Director | |
| Registry | Sep 26, 2016 | Sep 15, 2016 | Four appointments: 2 women and 2 men | |
| Financials | Sep 6, 2016 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Sep 2, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Dec 29, 2015 | Dec 21, 2015 | Other items | |
