Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nueva Herramienta De Corte S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48675870 |
| Universal Entity Code | 5629-4018-4756-9877 |
| Record last updated | Friday, November 22, 2024 9:49:28 PM UTC |
| Official Address | The Ortuburu street 5 48230 Elorrio Elorrio |
| Locality | Elorrio |
| Region | Vizcaya, Basque Country |
| Postal Code | 48230 |
| Sector | court, cut, manufacture, tool |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 25, 2024 | Jun 18, 2024 | Resignation of one General Director | |
| Registry | Feb 8, 2024 | Jan 29, 2024 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 8, 2024 | Jan 29, 2024 | Appointment of a person as Representative | |
| Registry | Jan 16, 2024 | Jan 8, 2024 | Resignation of one Director (a man) | |
| Registry | Jan 16, 2024 | Jan 8, 2024 | Appointment of a person as Director | |
| Registry | Jan 16, 2024 | Jan 8, 2024 | Appointment of a person as Auditor | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Sep 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Resignation of 6 people: one Director (a man) and one President (a man) | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Two appointments: a person and a man | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Other items | |
| Registry | Sep 8, 2022 | Aug 17, 2022 | Reelection | |
| Financials | Jun 16, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 25, 2022 | Mar 18, 2022 | Statutory changes | |
| Financials | Jul 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 23, 2021 | Jun 15, 2021 | Appointment of a man as Representative | |
| Registry | Jun 23, 2021 | Jun 15, 2021 | Reelection | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Resignation of one Secretary (a man) | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 28, 2020 | Aug 17, 2020 | Reelection | |
| Financials | Jul 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 18, 2019 | Jul 5, 2019 | Statutory changes | |
| Financials | Jul 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 9, 2019 | Jul 1, 2019 | Reelection | |
| Registry | Jul 9, 2019 | Jul 1, 2019 | Reelection 2939... | |
| Registry | Sep 3, 2018 | Aug 17, 2018 | Reelection | |
| Financials | Jun 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 13, 2017 | Jul 6, 2017 | Reelection | |
| Financials | Jul 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 29, 2017 | Jun 16, 2017 | Resignation of one President (a man) | |
| Registry | Jun 29, 2017 | Jun 16, 2017 | Appointment of a man as President | |
| Registry | Jul 14, 2016 | Jul 5, 2016 | Reelection | |
| Registry | Jul 14, 2016 | Jul 5, 2016 | Appointment of a person as Director | |
| Financials | Jun 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 23, 2015 | Oct 9, 2015 | Resignation of one Director (a man) | |
| Registry | Aug 7, 2015 | Jul 21, 2015 | Statutory changes | |
| Registry | Jul 31, 2015 | Jul 21, 2015 | Reelection | |
| Registry | Jul 1, 2015 | Jun 22, 2015 | Reelection 2693... | |
| Financials | Jun 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 18, 2014 | Nov 10, 2014 | Reelection | |
| Registry | Oct 8, 2014 | Sep 29, 2014 | Appointment of a man as Director | |
| Registry | Oct 8, 2014 | Sep 29, 2014 | Reelection | |
| Registry | Jul 1, 2014 | Jun 18, 2014 | Resignation of 2 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Sep 5, 2013 | Aug 22, 2013 | Reelection | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 9, 2012 | Jun 29, 2012 | Statutory changes | |
| Registry | Oct 9, 2012 | Jun 29, 2012 | Website of the company | |
| Registry | Jul 12, 2012 | Jun 29, 2012 | Reelection | |
| Registry | Aug 30, 2011 | Aug 8, 2011 | Reelection 3562... | |
| Registry | Aug 30, 2011 | Reelection | | |
| Registry | Aug 2, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 2, 2011 | Filing Of Financial Statement 2386... | | |
| Registry | Feb 7, 2011 | Jan 24, 2011 | Resignation of one Director (a man) | |
| Registry | Feb 7, 2011 | Jan 24, 2011 | Resignation of one Director (a man) 538... | |
| Registry | Nov 12, 2010 | Oct 26, 2010 | Reelection | |
| Registry | Aug 3, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 12, 2010 | Jun 29, 2010 | Appointment of a man as Director | |
| Registry | May 19, 2010 | May 10, 2010 | Resignation of 4 people: one Director and one Secretary (a man) | |
| Registry | May 19, 2010 | May 10, 2010 | Appointment of a man as Secretary | |
| Registry | Jul 6, 2009 | Jun 22, 2009 | Reelection | |
