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NERVION COMPAÑIA ANONIMA INMOBILIARIA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A48015192
Universal Entity Code4379-1105-0529-8014
Record last updated Thursday, September 28, 2023 6:13:36 AM UTC
Information source Trade Register Bilbao Avda. Madariaga, 24
Sector anonymous, estate, real

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 28, 2023 Sep 18, 2023 Reduction of capital Reduction of capital
Registry Oct 29, 2020 Oct 15, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 29, 2020 Oct 15, 2020 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Oct 29, 2020 Oct 15, 2020 Statutory changes Statutory changes
Registry Oct 29, 2020 Oct 15, 2020 Other items Other items
Financials Dec 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 21, 2018 Mar 8, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 8, 2018 Dec 26, 2017 Statutory changes Statutory changes
Financials Nov 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 7, 2017 Aug 29, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 7, 2017 Aug 29, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 7, 2017 Aug 29, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 27, 2013 Aug 14, 2013 Dividend payout liabilities Dividend payout liabilities
Registry Aug 6, 2012 Jul 24, 2012 Statutory changes Statutory changes
Registry Aug 6, 2012 Jul 24, 2012 Reelection Reelection
Registry Mar 7, 2011 Feb 21, 2011 Change of registered office Change of registered office
Registry Mar 7, 2011 Feb 21, 2011 Change of registered office 1040... Change of registered office 1040...
Registry Jan 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement 1005... Filing Of Financial Statement 1005...
Registry Dec 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2008 Filing Of Financial Statement 1132... Filing Of Financial Statement 1132...
Registry Aug 6, 2007 Jul 20, 2007 Reelection Reelection
Registry May 27, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2003 Aug 12, 2003 Dividend payout liabilities Dividend payout liabilities
Registry Jul 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2003 May 21, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2003 Jan 28, 2003 Change of registered office Change of registered office
Registry Aug 26, 2002 Reelection Reelection
Registry May 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2002 Jan 31, 2002 Statutory changes Statutory changes
Registry Oct 25, 2001 Capital increase Capital increase
Registry Jun 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2000 Filing Of Financial Statement 4949... Filing Of Financial Statement 4949...
Registry May 12, 2000 Apr 25, 2000 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 10, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 1998 Filing Of Financial Statement 4988... Filing Of Financial Statement 4988...

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