Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Naviera Murueta S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48051056 |
| Universal Entity Code | 9199-3034-1376-8849 |
| Record last updated | Friday, September 20, 2024 9:12:28 PM UTC |
| Official Address | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48001 |
| Sector | transport, maritime |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 20, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Appointment of a person as Auditor | |
| Financials | Oct 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 5, 2023 | Dec 27, 2022 | Two appointments: a person and a man | |
| Registry | Nov 24, 2022 | Nov 16, 2022 | Two appointments: a man and a person | |
| Financials | Nov 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 28, 2022 | Oct 18, 2022 | Resignation of 3 people: one Deputy Secretary, one Director (a man) and one President (a man) | |
| Registry | Oct 28, 2022 | Oct 18, 2022 | Resignation of one Representative (a man) | |
| Registry | Oct 28, 2022 | Oct 18, 2022 | Three appointments: 2 men and a person | |
| Registry | Oct 28, 2022 | Oct 18, 2022 | Other items | |
| Registry | Oct 28, 2022 | Oct 18, 2022 | Statement of individual company | |
| Registry | Oct 28, 2022 | Oct 18, 2022 | Appointment of a man as Representative | |
| Registry | Jun 21, 2022 | Jun 7, 2022 | Two appointments: a person and a man | |
| Financials | Dec 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 25, 2021 | Jan 13, 2021 | Reelection | |
| Financials | Sep 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 26, 2019 | Aug 12, 2019 | Appointment of a man as Director and Deputy Secretary | |
| Registry | Aug 26, 2019 | Aug 12, 2019 | Reelection | |
| Financials | Aug 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 31, 2019 | Jan 21, 2019 | Reelection | |
| Financials | Dec 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 13, 2017 | Jan 3, 2017 | Reelection | |
| Financials | Dec 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 9, 2016 | Feb 29, 2016 | Reelection | |
| Financials | Feb 23, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 4, 2015 | Jul 27, 2015 | Statutory changes | |
| Registry | Mar 25, 2015 | Mar 10, 2015 | Reelection | |
| Financials | Mar 10, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 20, 2014 | Oct 10, 2014 | Appointment of a man as Representative | |
| Registry | Jul 24, 2014 | Jul 17, 2014 | Resignation of one Deputy Secretary, one Director (a man) and one Ceo (a man) | |
| Registry | Jul 24, 2014 | Jul 17, 2014 | Appointment of a man as Director and Deputy Secretary | |
| Registry | Jul 24, 2014 | Jul 17, 2014 | Reelection | |
| Registry | Jul 24, 2014 | Jul 17, 2014 | Appointment of a man as Representative | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Reelection | |
| Financials | Oct 17, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 30, 2012 | Aug 10, 2012 | Reelection | |
| Registry | Aug 30, 2012 | Aug 10, 2012 | Reelection 3601... | |
| Registry | Jul 19, 2010 | Jul 7, 2010 | Reelection | |
| Registry | Jul 19, 2010 | Jul 7, 2010 | Reelection 2836... | |
| Registry | Dec 30, 2009 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 19, 2009 | Oct 30, 2009 | Reelection | |
| Registry | Oct 5, 2009 | Sep 18, 2009 | Reelection 4194... | |
| Registry | Nov 5, 1999 | Oct 19, 1999 | Reelection | |
| Registry | Mar 21, 1997 | Mar 6, 1997 | Statutory changes | |
| Registry | May 20, 1996 | Apr 23, 1996 | Statutory changes 1588... | |
| Registry | Apr 19, 1994 | Mar 29, 1994 | Resignation of 3 people: one Vocal, one President (a man) and one Secretary (a man) | |
| Registry | Apr 19, 1994 | Mar 29, 1994 | Five appointments: 5 men | |
| Registry | Apr 13, 1993 | Mar 11, 1993 | Appointment of a man as Representative | |
| Registry | Mar 12, 1993 | Feb 2, 1993 | Resignation of one Ceo (a man) | |
| Registry | Mar 12, 1993 | Feb 2, 1993 | Appointment of a man as Manager | |
| Registry | Jun 27, 1991 | Jun 7, 1991 | Company adaptation | |
| Registry | Jun 27, 1991 | Jun 7, 1991 | Capital increase | |
| Registry | Jun 27, 1991 | Jun 7, 1991 | Merger | |
| Registry | May 16, 1991 | Apr 19, 1991 | Resignation of 3 people: one Vocal, one President (a man) and one Secretary (a man) | |
| Registry | May 16, 1991 | Apr 19, 1991 | Three appointments: 3 men | |
| Registry | May 16, 1991 | Apr 19, 1991 | Appointment of a person as Auditor | |
