Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Prefabricados Nortysur S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A35421395 |
| Universal Entity Code | 3711-2709-8051-3455 |
| Record last updated | Thursday, June 27, 2024 6:46:04 AM UTC |
| Official Address | Teniente Duran 4 Puerto Del Rosario 35620 There are 8 companies registered at this street |
| Postal Code | 35620 |
| Phone number | 928855449 |
| Sector | purchase, property |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 27, 2024 | Statutory changes | | |
| Registry | Feb 29, 2024 | Feb 21, 2024 | Reelection | |
| Financials | Oct 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 22, 2021 | Dec 29, 2020 | Appointment of a person as Auditor | |
| Financials | Nov 4, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 19, 2019 | Jul 10, 2019 | Capital increase | |
| Registry | Feb 15, 2019 | Feb 6, 2019 | Reelection | |
| Registry | Jan 25, 2019 | Jan 14, 2019 | Appointment of a person as Auditor | |
| Financials | Jan 15, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 22, 2018 | Jun 8, 2018 | Capital increase | |
| Registry | May 24, 2018 | May 14, 2018 | Capital increase 2201... | |
| Registry | Oct 20, 2017 | Oct 9, 2017 | Capital increase | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 19, 2015 | Jun 5, 2015 | Resignation of one Auditor | |
| Registry | Jun 19, 2015 | Jun 5, 2015 | Appointment of a person as Auditor | |
| Financials | Aug 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 21, 2014 | Mar 6, 2014 | Reelection | |
| Registry | Feb 7, 2014 | Jan 20, 2014 | Capital increase | |
| Registry | Feb 7, 2014 | Jan 20, 2014 | Statutory changes | |
| Financials | Jan 31, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 31, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 31, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 6, 2013 | Aug 6, 2013 | Capital increase | |
| Registry | Sep 6, 2013 | Aug 6, 2013 | Statutory changes | |
| Registry | Aug 7, 2013 | Jun 25, 2013 | Appointment of a person as Auditor | |
| Registry | Jun 14, 2013 | May 27, 2013 | Capital increase | |
| Registry | Jun 14, 2013 | May 27, 2013 | Statutory changes | |
| Registry | Jun 4, 2012 | May 24, 2012 | Statutory changes 2353... | |
| Registry | Jun 4, 2012 | May 24, 2012 | Capital increase | |
| Registry | Apr 27, 2012 | Apr 17, 2012 | Statutory changes | |
| Registry | Apr 27, 2012 | Apr 17, 2012 | Capital increase | |
| Registry | Mar 21, 2012 | Mar 6, 2012 | Statutory changes | |
| Registry | Mar 21, 2012 | Mar 6, 2012 | Capital increase | |
| Registry | Oct 10, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7586... | |
| Registry | Oct 29, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 6, 2010 | Jul 26, 2010 | Capital increase | |
| Registry | Aug 6, 2010 | Jul 26, 2010 | Statutory changes | |
| Registry | Jan 13, 2010 | Dec 28, 2009 | Capital increase | |
| Registry | Jan 13, 2010 | Dec 28, 2009 | Statutory changes | |
| Registry | Sep 29, 2009 | Feb 17, 2010 | Capital increase | |
| Registry | Sep 29, 2009 | Feb 17, 2010 | Statutory changes | |
| Registry | Sep 15, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 15, 2009 | Filing Of Financial Statement 4206... | | |
| Registry | Mar 17, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 17, 2009 | Feb 16, 2010 | Appointment of a man as Sole Administrator | |
| Registry | Mar 17, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Mar 17, 2009 | Feb 16, 2010 | Appointment of a person as Auditor | |
| Registry | Oct 28, 2008 | Oct 13, 2008 | Two appointments: 2 men | |
| Registry | Oct 28, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2007 | Sep 21, 2007 | Two appointments: 2 men | |
| Registry | Mar 28, 2007 | Mar 12, 2007 | Statutory changes | |
| Registry | Jan 25, 2007 | Jan 2, 2007 | Capital increase | |
| Registry | Jan 25, 2007 | Dec 28, 2006 | Statutory changes | |
| Registry | Nov 29, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 30, 2004 | Capital increase | | |
| Registry | Nov 20, 2003 | Filing Of Financial Statement | | |
| Registry | May 22, 2003 | Filing Of Financial Statement 1206... | | |
| Registry | May 22, 2003 | Apr 25, 2003 | Resignation of one Auditor (a man) | |
| Registry | Nov 15, 2002 | Oct 18, 2002 | Capital increase | |
| Registry | Mar 27, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 27, 2002 | Two appointments: 2 men | | |
| Registry | Oct 16, 2000 | Filing Of Financial Statement | | |
| Registry | Jan 19, 2000 | Filing Of Financial Statement 269... | | |
| Registry | Jan 19, 2000 | Filing Of Financial Statement | | |
| Registry | Jan 19, 2000 | Filing Of Financial Statement 269... | | |
| Registry | Jun 2, 1999 | May 17, 1999 | Reelection | |
