NAVACEL PROCESS INDUSTRIES SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Navacel Process Industries S.A. |
CONSTRUCCIONES NAVALES CELULOSAS Y SIDERURGICAS SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A48181069 |
| Universal Entity Code | 2166-4158-7328-5320 |
|---|
| Record last updated | Saturday, July 27, 2024 9:20:58 PM UTC |
| Official Address | The Ribera De Axpe street 20 Erandio 48950 There are 71 companies registered at this street |
| Locality | Erandio |
| Region | Vizcaya, Basque Country |
| Postal Code | 48950 |
| Sector | manufacturer, capital, equipment, naval, steel |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 27, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 18, 2024 | Jul 11, 2024 | Resignation of one Representative (a man) | |
| Registry | May 23, 2023 | May 12, 2023 | Reelection | |
| Financials | Apr 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Apr 18, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Oct 25, 2022 | Oct 13, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Oct 25, 2022 | Oct 13, 2022 | Reelection | |
| Financials | Jul 26, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 28, 2021 | Jul 19, 2021 | Resignation of one Director (a man) | |
| Registry | Jul 28, 2021 | Jul 19, 2021 | Appointment of a man as Director and Ceo | |
| Registry | Jul 28, 2021 | Jul 19, 2021 | Reelection | |
| Registry | Jul 28, 2021 | Jul 19, 2021 | Statutory changes | |
| Financials | Jul 13, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 25, 2020 | Nov 17, 2020 | Reelection | |
| Financials | Oct 22, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Oct 22, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 30, 2020 | Mar 18, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 30, 2020 | Mar 18, 2020 | Six appointments: 6 men | |
| Registry | Mar 30, 2020 | Mar 18, 2020 | Capital increase | |
| Registry | Mar 30, 2020 | Mar 18, 2020 | Other items | |
| Registry | Mar 30, 2020 | Mar 18, 2020 | Change of registered office | |
| Financials | Mar 23, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 12, 2020 | Mar 4, 2020 | Appointment of a man as Representative | |
| Registry | Mar 12, 2020 | Mar 4, 2020 | Capital increase | |
| Registry | Feb 26, 2020 | Feb 14, 2020 | Reduction of capital | |
| Registry | Jan 17, 2020 | Jan 9, 2020 | Reelection | |
| Registry | Dec 31, 2019 | Dec 19, 2019 | Reduction of capital | |
| Registry | Sep 7, 2017 | Aug 23, 2017 | Reelection | |
| Registry | Jul 24, 2017 | Jul 17, 2017 | Reelection 3021... | |
| Registry | Jul 24, 2017 | Jul 17, 2017 | Statutory changes | |
| Financials | Jul 3, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 26, 2016 | Aug 17, 2016 | Reelection | |
| Registry | Aug 11, 2016 | Jul 29, 2016 | Change of company name | |
| Financials | Jul 14, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 2, 2015 | Sep 22, 2015 | Reelection | |
| Financials | Sep 29, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 3, 2014 | Nov 24, 2014 | Reelection | |
| Financials | Nov 19, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 20, 2014 | | Notices of meetings | |
| Financials | Oct 8, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 8, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 8, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 11, 2012 | | Capital increase | |
| Registry | Oct 4, 2012 | | Appointment of a person as Auditor | |
| Registry | Aug 17, 2012 | Aug 1, 2012 | Reelection | |
| Registry | Oct 24, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 7, 2011 | Jan 21, 2011 | Two appointments: a man and a woman | |
| Registry | Jul 12, 2010 | Jul 1, 2010 | Resignation of 2 people: a man and a person | |
| Registry | Jul 12, 2010 | Jul 1, 2010 | Suspension of payments (bankruptcy) | |
| Registry | Feb 15, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 15, 2010 | | Filing Of Financial Statement 937... | |
| Registry | Jun 4, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Nov 26, 2008 | | Filing Of Financial Statement | |
| Registry | Feb 15, 2008 | Jan 31, 2008 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 15, 2008 | Jan 31, 2008 | Appointment of a man as Representative | |
| Registry | Nov 16, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 23, 2006 | | Filing Of Financial Statement 7994... | |
| Registry | Jan 9, 2006 | | Filing Of Financial Statement | |
| Registry | Dec 1, 2005 | | Appointment of a man as Representative | |
| Registry | Aug 26, 2004 | | Dividend payout liabilities | |
| Registry | May 14, 2004 | | Capital increase | |
| Registry | Nov 3, 2003 | | Filing Of Financial Statement | |
| Registry | Dec 27, 2002 | Dec 12, 2002 | Reelection | |
| Registry | Nov 25, 2002 | | Filing Of Financial Statement | |
| Registry | Dec 31, 2001 | | Filing Of Financial Statement 7879... | |
| Registry | Feb 16, 2001 | | Filing Of Financial Statement | |
| Registry | Mar 31, 2000 | | Filing Of Financial Statement 769... | |
| Registry | Oct 1, 1999 | | Resignation of 3 people: one Financial Controller | |
| Registry | Aug 20, 1999 | Jul 28, 1999 | Suspension of payments (bankruptcy) | |
| Registry | May 7, 1999 | Apr 21, 1999 | Other items | |
