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HARRI KARTERA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

NEINOR SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A48274567
Universal Entity Code1255-8427-5250-4967
Record last updated Monday, November 14, 2016 8:34:00 AM UTC
Official Address The Avda. Lehendakari Aguirre street 9 Bilbao 48014
There are 297 companies registered at this street
Postal Code 48014
Phone number 848419164
Website http://www.neinor.com
Sector promotion, real, estate

Charts

Visits

HARRI KARTERA SOCIEDAD ANONIMA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 14, 2016 Dissolution Dissolution
Registry Nov 14, 2016 Extinction Extinction
Registry Aug 16, 2016 Aug 4, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 1, 2016 Jun 23, 2016 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Jun 23, 2016 Jun 8, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 23, 2016 Jun 8, 2016 Appointment of a person as Representative 2645... Appointment of a person as Representative 2645...
Registry Jun 23, 2016 Jun 8, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 23, 2016 Jun 8, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jun 23, 2016 Jun 9, 2016 Twenty One appointments: 15 men and 6 women Twenty One appointments: 15 men and 6 women
Registry Jun 23, 2016 Jun 9, 2016 181 appointments: 4 companies, 104 men and 73 women 181 appointments: 4 companies, 104 men and 73 women
Registry Jun 23, 2016 Jun 9, 2016 106 appointments: 46 women, a person and 59 men 106 appointments: 46 women, a person and 59 men
Registry Apr 21, 2016 Apr 12, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 7, 2016 Mar 31, 2016 Modification of powers of attorney Modification of powers of attorney
Financials Mar 31, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 18, 2016 Mar 9, 2016 Resignation of one Representative Resignation of one Representative
Registry Feb 8, 2016 Jan 20, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 8, 2016 Jan 20, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 8, 2016 Jan 20, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 8, 2016 Jan 20, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2016 Jan 20, 2016 Twenty Three appointments: 8 women and 15 men Twenty Three appointments: 8 women and 15 men
Registry Dec 7, 2015 Nov 24, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 7, 2015 Nov 24, 2015 Appointment of a man as Representative 4952... Appointment of a man as Representative 4952...
Registry Dec 7, 2015 Nov 24, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 7, 2015 Nov 24, 2015 Appointment of a man as Representative 4952... Appointment of a man as Representative 4952...
Registry Dec 7, 2015 Nov 24, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 7, 2015 Nov 24, 2015 Appointment of a man as Representative 4952... Appointment of a man as Representative 4952...
Registry Dec 7, 2015 Nov 24, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 6, 2015 Oct 29, 2015 Reelection Reelection
Registry Jul 17, 2015 Jul 7, 2015 Reduction of capital Reduction of capital
Registry Jun 22, 2015 Jun 10, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2015 May 13, 2015 Three appointments: 3 men Three appointments: 3 men
Registry May 20, 2015 May 12, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry May 14, 2015 May 5, 2015 Change of company name Change of company name
Registry Apr 23, 2015 Apr 14, 2015 Change of registered office Change of registered office
Registry Apr 23, 2015 Apr 14, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 6, 2015 Mar 24, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 25, 2015 Feb 17, 2015 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Oct 20, 2014 Oct 10, 2014 Reelection Reelection
Registry Jul 17, 2014 Jul 3, 2014 Capital increase Capital increase
Financials Jun 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 27, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 27, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jun 27, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Mar 20, 2014 Mar 10, 2014 Capital increase Capital increase
Registry Mar 20, 2014 Mar 10, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 20, 2014 Mar 10, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 16, 2014 Jan 8, 2014 Capital increase Capital increase
Registry Jan 16, 2014 Jan 8, 2014 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Dec 2, 2013 Nov 19, 2013 Reelection Reelection
Registry Sep 3, 2013 Aug 14, 2013 Resignation of one Director and one President Resignation of one Director and one President
Registry Sep 3, 2013 Aug 14, 2013 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Jun 20, 2013 Jun 13, 2013 Capital increase Capital increase
Registry Mar 22, 2013 Mar 12, 2013 Resignation of one Director Resignation of one Director

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