Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nbi Bearings Europe S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A95214508 |
| Universal Entity Code | 2510-2924-5484-1388 |
| Record last updated | Friday, September 20, 2024 5:32:33 AM UTC |
| Official Address | Bo. Zudiviarte 6 Zudiviarte 01409 , Zudiviarte (Diseminado) |
| Locality | Zudiviarte (Diseminado) |
| Region | Alava, Basque Country |
| Postal Code | 01409 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 20, 2024 | Sep 10, 2024 | Resignation of a woman | |
| Registry | Sep 20, 2024 | Sep 10, 2024 | Appointment of a person as Independent Director | |
| Financials | Sep 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 30, 2024 | Aug 16, 2024 | Resignation of one Auditor and one Accounting Auditor 2 | |
| Registry | Aug 30, 2024 | Aug 16, 2024 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Aug 30, 2024 | Aug 16, 2024 | Other items | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Resignation of one Secretary (a woman) | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Reelection | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Other items | |
| Financials | Oct 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 30, 2022 | Aug 8, 2022 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Aug 30, 2022 | Aug 8, 2022 | Appointment of a man as Director | |
| Financials | Jul 8, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Jul 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 28, 2021 | Oct 15, 2021 | Other items | |
| Financials | Jul 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 26, 2021 | Apr 21, 2021 | Statutory changes | |
| Registry | Feb 3, 2021 | Jan 19, 2021 | Website of the company | |
| Financials | Jul 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 3, 2019 | Sep 23, 2019 | Merger | |
| Registry | Jul 18, 2019 | Jul 8, 2019 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Jul 18, 2019 | Jul 8, 2019 | Statutory changes | |
| Registry | Jul 18, 2019 | Jul 8, 2019 | Other items | |
| Registry | Jul 18, 2019 | Jul 8, 2019 | Change of company purpose | |
| Financials | Jul 11, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jul 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 4, 2019 | Jun 19, 2019 | Reelection | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Registry | May 8, 2019 | Merger by absorption projects deposits | | |
| Registry | Apr 2, 2019 | Statutory changes | | |
| Financials | Jul 2, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Jul 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 29, 2016 | Aug 8, 2016 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Jul 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 29, 2015 | Apr 17, 2015 | Website of the company | |
| Financials | Apr 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 8, 2015 | Mar 26, 2015 | Capital increase | |
| Registry | Apr 1, 2015 | Mar 25, 2015 | Other items | |
| Financials | Mar 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 31, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 31, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Feb 28, 2014 | Feb 13, 2014 | Reelection | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 22, 2013 | Apr 26, 2013 | Reelection | |
| Registry | Jun 26, 2012 | Jun 7, 2012 | Reelection 2682... | |
| Registry | Apr 12, 2012 | Mar 23, 2012 | Dividend payout liabilities | |
| Registry | Mar 27, 2012 | Mar 5, 2012 | Dividend payout liabilities 1402... | |
| Registry | Jun 6, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 6, 2011 | May 1, 2011 | Filing Of Financial Statement 1652... | |
| Registry | May 20, 2011 | Apr 26, 2011 | Capital increase | |
| Registry | May 20, 2011 | Apr 26, 2011 | Capital increase 2150... | |
| Registry | May 31, 2010 | May 13, 2010 | Appointment of a man as Representative | |
| Registry | May 14, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | May 14, 2010 | May 1, 2010 | Filing Of Financial Statement 1816... | |
| Registry | May 14, 2010 | Filing Of Financial Statement | |
