Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Nynas Petroleo S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A78474475 |
| Universal Entity Code | 6688-6445-8343-1204 |
| Record last updated | Wednesday, January 3, 2024 7:02:53 AM UTC |
| Official Address | Garcia De Paredes 86 1 a Madrid 28010 There are 467 companies registered at this street |
| Postal Code | 28010 |
| Phone number | 913083292, Fax: 917021881 |
| Website | www.nynas.com |
| Sector | wholesaler, petroleum |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2024 | Dec 26, 2023 | Three appointments: a person, a man and a woman | |
| Financials | Sep 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 23, 2023 | Jun 17, 2023 | Resignation of one Ceo (a woman) | |
| Registry | Jun 23, 2023 | Jun 17, 2023 | Reelection | |
| Financials | Feb 1, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 14, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Reelection | |
| Financials | Sep 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 13, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Appointment of a woman as Ceo | |
| Financials | Sep 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 6, 2018 | Jun 29, 2018 | Resignation of one Ceo (a woman) | |
| Registry | Jul 6, 2018 | Jun 29, 2018 | Reelection | |
| Financials | Nov 10, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 1, 2016 | May 24, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 1, 2016 | May 24, 2016 | Appointment of a man as President and Director | |
| Financials | Dec 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 19, 2014 | May 8, 2014 | Resignation of one Secretary (a man) | |
| Registry | May 19, 2014 | May 8, 2014 | Appointment of a man as Non-Board Secretary | |
| Financials | Dec 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 5, 2013 | Oct 28, 2013 | Reduction of capital | |
| Registry | Jun 7, 2013 | May 30, 2013 | Resignation of 3 people: one Director (a man), one President and one Ceo (a woman) | |
| Registry | Jun 7, 2013 | May 30, 2013 | Three appointments: a man, a person and a woman | |
| Registry | Jun 7, 2013 | May 30, 2013 | Reelection | |
| Registry | Feb 12, 2013 | Feb 1, 2013 | Reelection 696... | |
| Registry | Mar 13, 2012 | Mar 1, 2012 | Reelection | |
| Registry | Jun 14, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 8, 2010 | May 1, 2010 | Filing Of Financial Statement 1980... | |
| Registry | Jun 1, 2010 | May 20, 2010 | Reelection | |
| Registry | Jun 1, 2010 | May 20, 2010 | Reduction of capital | |
| Registry | Jul 10, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 30, 2009 | Feb 13, 2010 | Appointment of a person | |
