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INMOBILIARIA NAVES SA

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Reports

Extended Company Report with Annual Accounts INMOBILIARIA NAVES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 INMOBILIARIA NAVES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Inmobiliaria Naves S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A50213396
Universal Entity Code2863-3490-5465-4778
Record last updated Friday, May 3, 2024 6:47:27 AM UTC
Information source Trade Register Zaragoza Pza. de Mariano Arregui, 8
Sector estate, real, ship

Charts

Visits

INMOBILIARIA NAVES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 3, 2024 Apr 25, 2024 Resignation of one Joint Ceo (a woman) and one Director (a woman) Resignation of one Joint Ceo (a woman) and one Director (a woman)
Registry May 3, 2024 Apr 25, 2024 Appointment of a woman as Director and Joint Ceo Appointment of a woman as Director and Joint Ceo
Financials Oct 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 22, 2023 May 15, 2023 Resignation of 7 people: one Joint Ceo (a man), one Director (a woman), one Vice President (a woman), one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 7 people: one Joint Ceo (a man), one Director (a woman), one Vice President (a woman), one Secretary (Non Member Of The Board) and one President (a woman)
Registry May 22, 2023 May 15, 2023 Six appointments: 2 men, a person and 3 women Six appointments: 2 men, a person and 3 women
Registry May 22, 2023 May 15, 2023 Statutory changes Statutory changes
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 19, 2021 Nov 12, 2021 Resignation of one Joint Ceo (a man) resignation of one Joint Ceo (a man) Resignation of one Joint Ceo (a man) resignation of one Joint Ceo (a man)
Registry Nov 19, 2021 Nov 12, 2021 Reelection Reelection
Registry Nov 19, 2021 Nov 12, 2021 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman) resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Nov 19, 2021 Nov 12, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 15, 2020 Apr 6, 2020 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Apr 15, 2020 Apr 6, 2020 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 28, 2018 Feb 21, 2018 Resignation of one Director and one President Resignation of one Director and one President
Registry Feb 28, 2018 Feb 21, 2018 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 28, 2018 Feb 21, 2018 Appointment of a woman as Director and President Appointment of a woman as Director and President
Financials Oct 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 24, 2017 Jan 16, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 24, 2017 Jan 16, 2017 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Nov 18, 2016 Nov 10, 2016 Reelection Reelection
Financials Jul 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 6, 2013 May 30, 2013 Resignation of 2 people: one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of 2 people: one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Jun 6, 2013 May 30, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 1, 2011 Nov 18, 2011 Reelection Reelection
Registry Dec 1, 2011 Nov 18, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 1, 2011 Nov 18, 2011 Reelection Reelection
Registry Dec 1, 2011 Nov 18, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8171... Filing Of Financial Statement 8171...
Registry Jan 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2008 Filing Of Financial Statement 4152... Filing Of Financial Statement 4152...
Registry Dec 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2006 Oct 23, 2006 Resignation of 5 people: one Director (a man), one President and one Secretary Resignation of 5 people: one Director (a man), one President and one Secretary
Registry Nov 6, 2006 Oct 23, 2006 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2006 Jul 20, 2006 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 9, 2005 Jan 26, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2002 Oct 16, 2002 Reduction of capital Reduction of capital
Registry Sep 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2001 Nov 13, 2001 Statutory changes Statutory changes
Registry Sep 18, 2001 Reduction of capital Reduction of capital
Registry Sep 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2000 Aug 23, 2000 Reduction of capital Reduction of capital
Registry Sep 6, 2000 Aug 23, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 1999 Nov 18, 1999 Reduction of capital Reduction of capital
Registry Sep 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 1998 Filing Of Financial Statement 3226... Filing Of Financial Statement 3226...

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