Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Neinor Iberica S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| Universal Entity Code | 1102-2781-7086-9416 |
| Record last updated | Thursday, January 26, 2017 8:09:40 AM UTC |
| Information source | Trade Register San Sebastián Julio Caro Baroja, 1 |
| Sector | boat |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 20, 2015 | May 11, 2015 | Appointment of a person as Representative | |
| Registry | May 20, 2015 | May 11, 2015 | Resignation of one Representative (a man) | |
| Registry | May 20, 2015 | May 12, 2015 | Change of company name | |
| Registry | May 14, 2015 | May 7, 2015 | Resignation of 5 people: one Director (a man), one Vice President (a man) and one President | |
| Registry | May 14, 2015 | May 7, 2015 | Three appointments: 3 companies | |
| Registry | May 14, 2015 | May 7, 2015 | Statutory changes | |
| Registry | Mar 5, 2015 | Feb 26, 2015 | Reelection | |
| Registry | Nov 12, 2014 | Nov 4, 2014 | Appointment of a man as Representative | |
| Registry | Oct 8, 2014 | Oct 1, 2014 | Merger | |
| Registry | Sep 17, 2014 | Sep 10, 2014 | Capital increase | |
| Registry | Sep 17, 2014 | Sep 10, 2014 | Appointment of a man as Representative | |
| Registry | Sep 12, 2014 | Sep 5, 2014 | Change of registered office | |
| Financials | Jul 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 3, 2014 | Jun 24, 2014 | Merger | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 13, 2014 | Jun 5, 2014 | Four appointments: 4 men | |
| Registry | Jun 13, 2014 | Jun 5, 2014 | Appointment of a person as Representative | |
| Registry | Jun 13, 2014 | Jun 5, 2014 | Two appointments: a man and a woman | |
| Registry | Mar 31, 2014 | Mar 20, 2014 | Capital increase | |
| Registry | Mar 7, 2014 | Feb 27, 2014 | Four appointments: a woman and 3 men | |
| Registry | Mar 7, 2014 | Feb 27, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | Sep 4, 2013 | Aug 28, 2013 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Sep 4, 2013 | Aug 28, 2013 | Two appointments: a person and a man | |
| Registry | Jul 16, 2013 | Jul 8, 2013 | Reduction of capital | |
| Registry | Jul 16, 2013 | Jul 8, 2013 | Capital increase | |
| Registry | Sep 10, 2012 | Aug 29, 2012 | Six appointments: 3 women and 3 men | |
| Registry | Aug 29, 2012 | Aug 17, 2012 | Reelection | |
| Registry | Dec 27, 2011 | Dec 15, 2011 | Reelection 5172... | |
| Registry | Dec 27, 2011 | Dec 15, 2011 | Reelection | |
| Registry | Aug 2, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 2, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2349... | |
| Registry | May 16, 2011 | Capital increase | | |
| Registry | May 16, 2011 | May 4, 2011 | Capital increase 2079... | |
| Registry | Nov 19, 2010 | Nov 8, 2010 | Reelection | |
| Registry | Oct 22, 2010 | Oct 11, 2010 | Change of registered office | |
| Registry | Jul 27, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 27, 2010 | Jul 14, 2010 | Resignation of one Representative (a man) | |
| Registry | Jul 27, 2010 | Jul 14, 2010 | Three appointments: 3 men | |
| Registry | Jul 27, 2010 | Jul 14, 2010 | Two appointments: 2 men | |
| Registry | Feb 23, 2010 | Feb 10, 2010 | Appointment of a woman as Representative | |
| Registry | Feb 19, 2010 | Feb 8, 2010 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Feb 19, 2010 | Feb 8, 2010 | Appointment of a man as Representative | |
| Registry | Jul 28, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 28, 2009 | Filing Of Financial Statement 1788... | | |
| Registry | Jun 4, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Sep 12, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 30, 2007 | Nov 16, 2007 | Resignation of one Auditor | |
| Registry | Jun 14, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 12, 2007 | May 30, 2007 | Reelection | |
| Registry | Nov 10, 2006 | Oct 26, 2006 | Appointment of a person as Auditor | |
| Registry | Jun 6, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 20, 2006 | Capital increase | | |
| Registry | Dec 9, 2005 | Nov 23, 2005 | Two appointments: 2 men | |
| Registry | Jan 18, 2005 | Resignation of one Director (a woman) and one Secretary (a woman) | | |
| Registry | May 24, 2004 | Filing Of Financial Statement | | |
| Registry | Mar 5, 2004 | Feb 23, 2004 | Three appointments: 3 men | |
| Registry | Jul 25, 2003 | Filing Of Financial Statement | | |
| Registry | May 9, 2003 | Apr 23, 2003 | Resignation of one Secretary (a woman) | |
| Registry | Nov 18, 2002 | Change of registered office | | |
| Registry | Nov 4, 2002 | Oct 21, 2002 | Three appointments: 3 men | |
| Registry | Oct 22, 2002 | Appointment of a person | | |
| Registry | Oct 9, 2002 | Sep 27, 2002 | Appointment of a man as Representative | |
| Registry | Oct 8, 2002 | Sep 24, 2002 | |
