Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Knorr-Bremse Pamplona S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B71037253 |
| Universal Entity Code | 0112-3436-4348-0669 |
| Record last updated | Thursday, February 8, 2024 7:21:13 AM UTC |
| Official Address | Industrial De Agustinos Pamplona/Iruña |
| Sector | development, material, railway, sector |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 8, 2024 | Feb 1, 2024 | Resignation of one Director (a man) | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Appointment of a man as Director | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Reelection | |
| Financials | Sep 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 21, 2023 | Sep 13, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Sep 21, 2023 | Sep 13, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Sep 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 21, 2022 | Mar 10, 2022 | Resignation of 5 people: one Representative (a man) | |
| Registry | Nov 19, 2021 | Nov 11, 2021 | Five appointments: 3 men and 2 women | |
| Registry | Sep 29, 2021 | Sep 10, 2021 | Resignation of one Director (a man) | |
| Registry | Sep 29, 2021 | Sep 10, 2021 | Appointment of a man as Director | |
| Financials | Aug 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 30, 2021 | Apr 19, 2021 | Reelection | |
| Registry | Apr 30, 2021 | Apr 19, 2021 | Reelection 1998... | |
| Registry | Apr 30, 2021 | Apr 19, 2021 | Change of company name | |
| Financials | May 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 11, 2019 | Jul 2, 2019 | Resignation of 5 people: one Representative (a woman) | |
| Registry | Jun 5, 2019 | May 28, 2019 | Four appointments: 2 men and 2 women | |
| Financials | May 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 9, 2018 | Apr 25, 2018 | Reelection | |
| Registry | Mar 14, 2018 | Mar 6, 2018 | Resignation of one Auditor | |
| Registry | Mar 14, 2018 | Mar 6, 2018 | Appointment of a person as Auditor | |
| Registry | Oct 4, 2017 | Sep 26, 2017 | Appointment of a woman as Representative | |
| Financials | Jun 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 7, 2017 | May 23, 2017 | Resignation of one Representative (a woman) | |
| Registry | Jun 7, 2017 | May 23, 2017 | Appointment of a man as Representative | |
| Registry | May 10, 2017 | Apr 26, 2017 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Mar 23, 2017 | Mar 10, 2017 | Two appointments: 2 men | |
| Registry | Mar 1, 2017 | Dec 19, 2016 | Modification of duration | |
| Registry | Jan 27, 2017 | Jan 19, 2017 | Resignation of one Representative (a man) | |
| Registry | Jan 27, 2017 | Jan 19, 2017 | Resignation of one Representative (a man) 450... | |
| Registry | Jan 27, 2017 | Jan 19, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 27, 2017 | Jan 19, 2017 | Four appointments: 2 women and 2 men | |
| Registry | Jan 27, 2017 | Jan 19, 2017 | Two appointments: a woman and a man | |
| Financials | Jan 9, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Statement of individual company | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Statutory changes | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Other items | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Appointment of a man as Ceo and President | |
| Registry | Nov 30, 2016 | Nov 22, 2016 | Appointment of a person as Auditor | |
| Registry | Nov 30, 2016 | Nov 22, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Nov 30, 2016 | Nov 22, 2016 | Appointment of a man as Non-Board Secretary | |
| Financials | Oct 28, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 18, 2015 | Mar 4, 2015 | Appointment of a man as Representative | |
| Financials | Mar 7, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 24, 2014 | Oct 14, 2014 | Reelection | |
| Registry | Jun 23, 2014 | Jun 5, 2014 | Two appointments: 2 men | |
| Registry | Jun 23, 2014 | Jun 5, 2014 | Resignation of one Representative (a man) | |
| Registry | Jun 23, 2014 | Jun 5, 2014 | Appointment of a man as Representative | |
| Registry | May 30, 2014 | May 20, 2014 | Statutory changes | |
| Financials | May 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 23, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 30, 2012 | Jul 18, 2012 | Resignation of a person | |
| Registry | Jul 30, 2012 | Jul 18, 2012 | Appointment of a man as Director | |
| Registry | Jul 30, 2012 | Jul 18, 2012 | Statutory changes | |
| Registry | Apr 15, 2011 | Mar 30, 2011 | Other items | |
| Registry | Apr 15, 2011 | Mar 30, 2011 | Other items 1706... | |
| Registry | Nov 30, 2010 | Nov 19, 2010 | Two appointments: a man and a person | |
| Registry | Nov 30, 2010 | Nov 19, 2010 | Other items | |
Knorr-Bremse Ag
