PAMPLONA CENTRO HISTORICO-IRUÑA BIZIBERRITZEN SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Pamplona Centro Historico-Iruña Biziberritzen S.A. |
PAMPLONA CENTRO HISTORICO SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A31722325 |
| Universal Entity Code | 8081-7328-0259-8187 |
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| Record last updated | Monday, February 3, 2025 7:16:41 AM UTC |
| Official Address | The Mayor/Kale Nagusia street 59 31001 Pamplona/Iruña Pamplona/Iruña There are 17 companies registered at this street |
| Locality | Pamplona/Iruña |
| Region | Navarra, Navarra |
| Postal Code | 31001 |
| Phone number | 948203474 |
| Sector | SERVICES ENGINEERING TECHNICIANS AND OTHER ACTIVITIES RELATED TO THE TECHNICAL ADVICE |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 3, 2025 | Jan 24, 2025 | Appointment cancellations ex officio | |
| Registry | Feb 3, 2025 | Jan 24, 2025 | Two appointments: a man and a person | |
| Registry | Feb 3, 2025 | Jan 24, 2025 | Resignation of one Director (a man) | |
| Registry | Feb 3, 2025 | Jan 24, 2025 | Appointment of a man as Director | |
| Financials | Sep 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 8, 2024 | Aug 1, 2024 | Resignation of 3 people: one Representative (a man) | |
| Registry | Aug 8, 2024 | Aug 1, 2024 | Three appointments: 2 women and a man | |
| Registry | Aug 8, 2024 | Aug 1, 2024 | Resignation of one Representative (a man) | |
| Registry | Aug 8, 2024 | Aug 1, 2024 | Appointment of a woman as Representative | |
| Registry | Jul 31, 2024 | Jul 23, 2024 | Resignation of 9 people: one Director (a woman), one Vice President (a woman), one Non-Board Secretary and one President (a woman) | |
| Registry | Jul 31, 2024 | Jul 23, 2024 | Nine appointments: 5 men and 4 women | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Resignation of 15 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Sixteen appointments: 6 women and 10 men | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Resignation of 3 people: one Representative (a man) | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Three appointments: a woman and 2 men | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Appointment of a man as Representative | |
| Financials | Jun 22, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Modification of powers of attorney | |
| Registry | Jul 4, 2022 | Jun 17, 2022 | Resignation of one Director (a man) | |
| Registry | Jul 4, 2022 | Jun 17, 2022 | Appointment of a man as Director | |
| Financials | Jun 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 23, 2022 | Mar 15, 2022 | Resignation of one Director (a man) | |
| Registry | Mar 23, 2022 | Mar 15, 2022 | Appointment of a man as Director | |
| Registry | Mar 23, 2022 | Mar 15, 2022 | Statutory changes | |
| Registry | Oct 20, 2021 | Oct 7, 2021 | Modification of powers of attorney | |
| Registry | Aug 24, 2021 | Aug 16, 2021 | Reelection | |
| Financials | Jul 12, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Aug 19, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 24, 2020 | Feb 13, 2020 | Resignation of 12 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary | |
| Registry | Feb 24, 2020 | Feb 13, 2020 | Fourteen appointments: 11 men and 3 women | |
| Registry | Feb 24, 2020 | Feb 13, 2020 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Feb 24, 2020 | Feb 13, 2020 | Three appointments: a woman and 2 men | |
| Registry | Feb 24, 2020 | Feb 13, 2020 | Resignation of one Director (a man) | |
| Registry | Feb 24, 2020 | Feb 13, 2020 | Two appointments: 2 men | |
| Registry | Feb 24, 2020 | Feb 13, 2020 | Appointment of a man as Representative | |
| Financials | May 28, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 21, 2019 | Jan 10, 2019 | Reelection | |
| Registry | Jul 27, 2018 | Jul 18, 2018 | Reduction of capital | |
| Financials | Jun 21, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 26, 2018 | | Reduction of capital | |
| Registry | Aug 29, 2017 | Aug 18, 2017 | Reelection | |
| Financials | Jun 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 8, 2016 | Oct 28, 2016 | Reelection | |
| Financials | Sep 15, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 12, 2016 | Sep 1, 2016 | Resignation of 9 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 12, 2016 | Sep 1, 2016 | Twelve appointments: 5 women and 7 men | |
| Registry | Sep 12, 2016 | Sep 1, 2016 | Statutory changes | |
| Registry | Sep 12, 2016 | Sep 1, 2016 | Change of company name | |
| Registry | Sep 12, 2016 | Sep 1, 2016 | Change of company purpose | |
| Registry | Sep 12, 2016 | Sep 1, 2016 | Four appointments: 3 men and a woman | |
| Registry | Sep 12, 2016 | Sep 1, 2016 | Appointment of a man as Representative | |
| Registry | Jul 3, 2015 | Oct 17, 2011 | Resignation of one Non-Board Secretary | |
| Registry | Jul 3, 2015 | Oct 17, 2011 | Appointment of a man as Secretary | |
| Financials | Jun 25, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Aug 25, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Aug 22, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 22, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 22, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 30, 2012 | Jul 18, 2012 | Appointment of a person | |
| Registry | Mar 28, 2012 | Mar 15, 2012 | Resignation of one Representative (a man) | |
| Registry | Feb 22, 2012 | Feb 9, 2012 | Resignation of one Director (a man) | |
| Registry | Feb 22, 2012 | Feb 9, 2012 | Appointment of a man as Representative | |
| Registry | Feb 22, 2012 | Feb 9, 2012 | Appointment of a man as Director | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Resignation of 9 people: one Director (a woman), one Vice President (a man) and one President (a woman) | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Nine appointments: 8 men and a woman | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Resignation of 10 people: one Director (a woman) and one President | |
| Registry | Jun 29, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 29, 2011 | | Filing Of Financial Statement 1879... | |
| Registry | Jul 13, 2010 | | Filing Of Financial Statement | |
