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NERVION INDUSTRIES ENGINEERING AND SERVICES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

GRUPMONE SOCIEDAD LIMITADA.
NERVION MONTAJES Y MANTENIMIENTOS SOCIEDAD LIMITADA.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B95166559
Universal Entity Code5129-4136-0370-2396
Record last updated Thursday, December 14, 2023 7:32:15 AM UTC
Official Address The Henao street 5 Bilbao 48009
There are 396 companies registered at this street
Postal Code 48009
Phone number 945332095, Fax: 944230650
Sector Carpentry of wood and plastic products

Charts

Visits

NERVION INDUSTRIES, ENGINEERING AND SERVICES SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

NERVION INDUSTRIES, ENGINEERING AND SERVICES SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 14, 2023 Dec 4, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 29, 2023 Jun 19, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 22, 2023 Mar 8, 2023 Change of registered office Change of registered office
Registry Feb 2, 2023 Jan 24, 2023 Resignation of 4 people: one Director (a man), one Vice President, one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Vice President, one Non-Board Secretary and one President (a man)
Registry Feb 2, 2023 Jan 24, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 2, 2023 Jan 24, 2023 Other items Other items
Registry Feb 2, 2023 Jan 26, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 12, 2022 May 6, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 12, 2022 May 6, 2022 Appointment of a man as Representative 2126... Appointment of a man as Representative 2126...
Registry May 12, 2022 May 6, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 12, 2022 May 6, 2022 Appointment of a man as Representative 2126... Appointment of a man as Representative 2126...
Registry May 12, 2022 May 6, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 28, 2022 Apr 21, 2022 Reelection Reelection
Registry Feb 24, 2022 Feb 15, 2022 Reduction of capital Reduction of capital
Registry Feb 24, 2022 Feb 15, 2022 Merger Merger
Registry Feb 24, 2022 Feb 15, 2022 Partial excision Partial excision
Registry Feb 24, 2022 Feb 16, 2022 Resignation of 5 people: one Director (a man) and one President (a man) Resignation of 5 people: one Director (a man) and one President (a man)
Registry Feb 24, 2022 Feb 16, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 24, 2022 Feb 16, 2022 Reelection Reelection
Registry Feb 24, 2022 Feb 16, 2022 Other items Other items
Registry Nov 4, 2021 Oct 27, 2021 Sole proprietorship Sole proprietorship
Registry Jul 21, 2021 Jul 12, 2021 Reelection Reelection
Financials Jul 19, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials May 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 12, 2021 May 5, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 28, 2021 Apr 20, 2021 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Feb 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 31, 2020 Dec 22, 2020 Reduction of capital Reduction of capital
Registry Dec 31, 2020 Dec 22, 2020 Statement of individual company Statement of individual company
Registry Dec 31, 2020 Dec 22, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 31, 2020 Dec 22, 2020 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Dec 24, 2020 Dec 15, 2020 Reelection Reelection
Registry Aug 21, 2020 Aug 12, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 20, 2020 Jul 8, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 20, 2020 Jul 8, 2020 Appointment of a man as Representative 2300... Appointment of a man as Representative 2300...
Registry Apr 1, 2020 Mar 17, 2020 Resignation of 2 people: one President (a man) and one Ceo (a man) Resignation of 2 people: one President (a man) and one Ceo (a man)
Registry Apr 1, 2020 Mar 17, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2020 Jan 31, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 29, 2020 Jan 21, 2020 Reduction of capital Reduction of capital
Registry Sep 26, 2019 Sep 19, 2019 Errata Errata
Financials Sep 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 12, 2019 Sep 3, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Sep 12, 2019 Sep 3, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2019 Sep 3, 2019 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Sep 12, 2019 Sep 3, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 6, 2019 May 30, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 31, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 31, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 25, 2019 Feb 15, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 29, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jan 15, 2019 Jan 2, 2019 Resignation of 3 people: one Director (a man) and one Non-Board Secretary Resignation of 3 people: one Director (a man) and one Non-Board Secretary
Registry Jan 15, 2019 Jan 2, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2018 May 9, 2018 Four appointments: 4 men Four appointments: 4 men
Registry May 9, 2018 Apr 30, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 9, 2018 Apr 30, 2018 Appointment of a woman as Representative 1980... Appointment of a woman as Representative 1980...
Registry Apr 5, 2018 Mar 23, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 5, 2018 Mar 23, 2018 Appointment of a woman as Representative 1515... Appointment of a woman as Representative 1515...
Registry Apr 5, 2018 Mar 23, 2018 Appointment of a man as Representative Appointment of a man as Representative

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