Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nordex Blades Spain S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A31935604 |
| Universal Entity Code | 8523-1049-0546-4539 |
| Record last updated | Thursday, November 28, 2024 11:09:50 AM UTC |
| Official Address | The Industrial Barasoain estate 2 Barásoain 31395 There are 35 companies registered at this street |
| Locality | Barásoain |
| Region | Navarra, Navarra |
| Postal Code | 31395 |
| Sector | Manufacture of engines and turbines, except aircraft, vehicle and cycle |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2024 | Nov 20, 2024 | Appointment cancellations ex officio | |
| Registry | Nov 28, 2024 | Nov 20, 2024 | Appointment of a person as Auditor | |
| Financials | Oct 25, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 15, 2024 | Jan 5, 2024 | Reelection | |
| Financials | Nov 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Reelection | |
| Registry | May 3, 2023 | Apr 24, 2023 | Resignation of 28 people: one Representative (a man) | |
| Registry | May 3, 2023 | Apr 24, 2023 | Appointment of a person as Representative | |
| Financials | Dec 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 21, 2022 | Oct 10, 2022 | Three appointments: 3 men | |
| Registry | Aug 19, 2022 | Aug 10, 2022 | Resignation of one Joint Administrator (a man) | |
| Registry | Aug 19, 2022 | Aug 10, 2022 | Appointment of a man as Joint Administrator | |
| Registry | Apr 19, 2022 | Apr 7, 2022 | Capital increase | |
| Registry | Mar 1, 2022 | Feb 21, 2022 | Four appointments: 2 women, a person and a man | |
| Registry | Dec 22, 2021 | Dec 14, 2021 | Reelection | |
| Registry | Aug 5, 2021 | Jul 28, 2021 | Reelection 3723... | |
| Registry | Aug 5, 2021 | Jul 28, 2021 | Resignation of one Joint Administrator (a man) | |
| Registry | Aug 5, 2021 | Jul 28, 2021 | Appointment of a man as Joint Administrator | |
| Registry | Aug 5, 2021 | Jul 28, 2021 | Reelection | |
| Registry | Aug 5, 2021 | Jul 28, 2021 | Resignation of 3 people: one Representative (a man) | |
| Registry | Aug 5, 2021 | Jul 28, 2021 | Six appointments: a person and 5 men | |
| Financials | Jul 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 29, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 29, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 16, 2019 | Oct 8, 2019 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Oct 16, 2019 | Oct 8, 2019 | Two appointments: 2 men | |
| Registry | Oct 16, 2019 | Oct 8, 2019 | Resignation of one Representative (a man) | |
| Registry | Oct 16, 2019 | Oct 8, 2019 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Oct 16, 2019 | Oct 8, 2019 | Two appointments: 2 men | |
| Registry | Oct 16, 2019 | Oct 8, 2019 | Other items | |
| Financials | Oct 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 28, 2018 | Jun 21, 2018 | Change of company name | |
| Registry | May 30, 2018 | May 22, 2018 | Resignation of 4 people: one Representative (a man) | |
| Registry | May 30, 2018 | May 22, 2018 | Six appointments: 6 men | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 7, 2017 | Jun 16, 2017 | Appointment cancellations ex officio | |
| Registry | Jul 7, 2017 | Jun 16, 2017 | Appointment of a person as Auditor | |
| Registry | Apr 4, 2017 | Mar 23, 2017 | Resignation of one Representative (a man) | |
| Registry | Apr 4, 2017 | Mar 23, 2017 | Three appointments: 3 men | |
| Financials | Jul 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 18, 2016 | May 6, 2016 | Resignation of 2 people: one Joint Administrator | |
| Registry | May 18, 2016 | May 6, 2016 | Resignation of one Representative | |
| Registry | May 18, 2016 | May 6, 2016 | Two appointments: 2 men | |
| Registry | May 18, 2016 | May 6, 2016 | Change of registered office | |
| Registry | Apr 18, 2016 | Apr 5, 2016 | Nineteen appointments: 2 women and 17 men | |
| Registry | Feb 3, 2016 | Jan 25, 2016 | Reelection | |
| Financials | Dec 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 13, 2015 | Jan 28, 2015 | Reelection | |
| Financials | Jan 16, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 22, 2014 | May 6, 2014 | Other items | |
| Registry | Jan 16, 2014 | Jan 8, 2014 | Reelection | |
| Registry | Jan 16, 2014 | Jan 8, 2014 | Capital increase | |
| Financials | Jan 9, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 9, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 9, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 4, 2013 | Oct 25, 2013 | Reelection | |
| Registry | Nov 4, 2013 | Oct 25, 2013 | Other items | |
| Registry | Oct 21, 2013 | Oct 11, 2013 | Resignation of 15 people: one Representative (a woman) | |
| Registry | Mar 20, 2013 | Mar 11, 2013 | Appointment of a person as Representative | |
| Registry | Nov 29, 2012 | Five appointments: 5 men | | |
| Registry | Nov 29, 2012 | Resignation of 6 people: one Representative (a man) | | |
| Registry | Nov 22, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 22, 2011 | Nov 1, 2011 | Filing Of Financial Statement 9549... | |
| Registry | Jun 29, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 29, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1877... | |
| Registry | Jun 22, 2011 | Jun 13, 2011 | Appointment of a person as Auditor | |
| Registry | Jun 22, 2011 | Jun 13, 2011 | Appointment of a person as Auditor 2671... | |
