NERVION PROMINER SA

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VAT Number of Nervion Prominer S.A.

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Trade name	Nervion Prominer
Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A81539868
Record last updated	Friday, July 26, 2013 6:46:02 AM UTC
Official Address	Berastegui 1 4 Dr Bilbao
Locality	Bilbao
Region	Vizcaya, Basque Country
Phone number	944239508, Fax: 944242072
Sector	chemical, lane, mineral, natural, refractory

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Document Type	Publication date	Registry Date	Download link
Registry	Jul 26, 2013	Jul 17, 2013	Resignation of 3 people: one Liquidator (a woman), one Director (a man), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a woman)
Registry	Jul 26, 2013	Jul 17, 2013	Appointment of a woman as Liquidator
Registry	Jul 26, 2013	Jul 17, 2013	Dissolution
Registry	Jul 26, 2013	Jul 17, 2013	Extinction
Registry	Jul 23, 2012	Jul 3, 2012	Appointment of a person as Auditor
Registry	Oct 21, 2011	Oct 1, 2011	Filing Of Financial Statement
Registry	Oct 21, 2011		Filing Of Financial Statement 8438...
Registry	May 26, 2011	May 1, 2011	Filing Of Financial Statement
Registry	May 26, 2011		Filing Of Financial Statement 1594...
Registry	May 26, 2011	May 1, 2011	Filing Of Financial Statement
Registry	Jul 20, 2009		Filing Of Financial Statement 1705...
Registry	Jul 20, 2009	Jul 1, 2009	Filing Of Financial Statement
Registry	Apr 30, 2009	Feb 16, 2010	Two appointments: 2 companies
Registry	Mar 6, 2009	Feb 1, 2009	Filing Of Financial Statement
Registry	Mar 6, 2009		Filing Of Financial Statement 838...
Registry	Aug 8, 2008	Jul 28, 2008	Two appointments: 2 women
Registry	Apr 15, 2008	Apr 1, 2008	Change of registered office
Registry	Mar 7, 2008	Feb 21, 2008	Reelection
Registry	Dec 21, 2007		Filing Of Financial Statement
Registry	Jul 20, 2007		Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry	Apr 9, 2007	Mar 22, 2007	Reelection
Registry	Mar 9, 2006	Feb 23, 2006	Reelection 1299...
Registry	Apr 4, 2005	Mar 17, 2005	Reelection
Registry	Feb 24, 2005		Capital increase
Registry	Feb 24, 2005		Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry	Sep 3, 2004	Aug 18, 2004	Reelection
Registry	Sep 22, 2003		Filing Of Financial Statement
Registry	Sep 15, 2003	Aug 25, 2003	Reelection
Registry	Feb 20, 2003		Filing Of Financial Statement
Registry	Jul 3, 2002	Jun 18, 2002	Dividend payout liabilities
Registry	Nov 22, 2001	Nov 12, 2001	Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry	Nov 5, 2001		Filing Of Financial Statement
Registry	Aug 17, 2001	Jul 26, 2001	Resignation of one Director (a man)
Registry	Sep 20, 2000		Filing Of Financial Statement
Registry	Jun 23, 2000		Appointment of a man as Representative
Registry	Feb 23, 2000		Resignation of one Secretary (a man)
Registry	Feb 23, 2000		Appointment of a person as Auditor
Registry	Jan 22, 1999	Dec 30, 1998	Resignation of one Representative (a man)
Registry	Oct 9, 1998		Filing Of Financial Statement
Registry	Jun 12, 1998		Change of registered office

NERVION PROMINER SA

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