Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Magnesitas Navarras S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A31001738 |
| Universal Entity Code | 6092-3142-9534-5849 |
| Record last updated | Wednesday, September 11, 2024 6:10:17 AM UTC |
| Official Address | The Zuberoa Kalea place 12 20800 Zarautz Zarautz There are 11 companies registered at this street |
| Locality | Zarautz |
| Region | Navarra, Navarra |
| Postal Code | 20800 |
| Sector | extraction, process, processing, mineral |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 11, 2024 | Sep 4, 2024 | Resignation of one Director (a man) | |
| Registry | Sep 11, 2024 | Sep 4, 2024 | Appointment of a man as Director | |
| Registry | May 3, 2024 | Apr 22, 2024 | Four appointments: a person and 3 men | |
| Registry | May 3, 2024 | Apr 22, 2024 | Resignation of one Director (a man) | |
| Registry | May 3, 2024 | Apr 22, 2024 | Appointment of a man as Director | |
| Registry | Mar 13, 2024 | Mar 7, 2024 | Resignation of one Representative (a woman) | |
| Registry | Mar 13, 2024 | Mar 7, 2024 | Appointment of a person as Representative | |
| Financials | Dec 21, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 19, 2023 | Sep 11, 2023 | Reelection | |
| Registry | Nov 30, 2022 | Nov 21, 2022 | Merger | |
| Registry | Oct 26, 2022 | Oct 18, 2022 | Reelection | |
| Registry | Sep 5, 2022 | Merger by absorption projects deposits | | |
| Registry | Jul 27, 2022 | Jul 15, 2022 | Resignation of one Director (a man) | |
| Registry | Jul 27, 2022 | Jul 15, 2022 | Appointment of a man as Director | |
| Financials | Jul 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 6, 2021 | Aug 26, 2021 | Appointment of a man as Representative | |
| Registry | Sep 6, 2021 | Aug 26, 2021 | Two appointments: a man and a woman | |
| Registry | Sep 6, 2021 | Aug 26, 2021 | Appointment of a man as Representative | |
| Registry | Sep 6, 2021 | Aug 26, 2021 | Appointment of a woman as Representative | |
| Financials | Aug 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 26, 2021 | Mar 17, 2021 | Appointment of a man as Representative | |
| Registry | Mar 26, 2021 | Mar 17, 2021 | Reelection | |
| Financials | Jan 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 5, 2020 | Sep 25, 2020 | Reelection | |
| Registry | May 7, 2020 | Apr 24, 2020 | Resignation of 2 people: one Director (a woman) and one President (a man) | |
| Registry | May 7, 2020 | Apr 24, 2020 | Three appointments: 3 men | |
| Registry | May 7, 2020 | Apr 24, 2020 | Reelection | |
| Registry | May 7, 2020 | Apr 24, 2020 | Statutory changes | |
| Financials | Apr 29, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 25, 2019 | Apr 15, 2019 | Appointment of a man as Representative | |
| Financials | Jan 31, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 28, 2019 | Jan 17, 2019 | Appointment of a person as Representative | |
| Registry | Jan 21, 2019 | Jan 9, 2019 | Appointment of a man as Representative | |
| Registry | Nov 23, 2018 | Nov 8, 2018 | Reelection | |
| Registry | May 24, 2018 | May 16, 2018 | Resignation of one Representative (a man) | |
| Financials | Apr 10, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 24, 2018 | Jan 16, 2018 | Resignation of 2 people: one Director and one Vice President | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Appointment of a man as President and Director | |
| Registry | Jan 11, 2017 | Jan 2, 2017 | Reelection | |
| Registry | Nov 23, 2016 | Nov 14, 2016 | Resignation of one Director (a man) and one Ceo (a man) | |
| Financials | Nov 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 9, 2016 | Jan 28, 2016 | Five appointments: 5 men | |
| Financials | Oct 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 19, 2015 | Aug 11, 2015 | Resignation of 4 people: one Director (a man), one Vice President and one President (a man) | |
| Registry | Aug 19, 2015 | Aug 11, 2015 | Four appointments: a woman, 2 men and a person | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Suspension of payments (bankruptcy) | |
| Financials | Nov 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 31, 2014 | Jul 17, 2014 | Resignation of one Director | |
| Registry | Jul 31, 2014 | Jul 17, 2014 | Appointment of a person as Director | |
| Registry | Jul 31, 2014 | Jul 17, 2014 | Reelection | |
| Registry | Feb 19, 2014 | Feb 10, 2014 | Reelection 789... | |
| Registry | Feb 17, 2014 | Feb 4, 2014 | Three appointments: 3 men | |
| Financials | Feb 11, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 11, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 11, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 18, 2013 | Dec 10, 2013 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Dec 18, 2013 | Dec 10, 2013 | Two appointments: 2 men | |
| Registry | Jun 28, 2013 | Jun 20, 2013 | Reelection | |
| Registry | Feb 6, 2012 | Jan 25, 2012 | Resignation of one Director (a man) | |
| Registry | Feb 6, 2012 | Jan 25, 2012 | Appointment of a man as Director | |
| Registry | Feb 6, 2012 | Jan 25, 2012 | Reelection | |
| Registry | Feb 6, 2012 | Jan 25, 2012 | Reelection 592... | |
| Registry | Jan 2, 2012 | Dec 16, 2011 | Reelection | |
