Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Red Logistica Navarra S.A. |
| Trade name | Seur |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A31149339 |
| Universal Entity Code | 1797-9041-6109-3259 |
| Record last updated | Tuesday, February 12, 2019 6:47:05 AM UTC |
| Official Address | The Noain-Esquiroz passeig S-n Noain 31500 There are 129 companies registered at this street |
| Locality | Noain |
| Region | Navarra, Navarra |
| Postal Code | 31500 |
| Phone number | 948317112, Fax: 948300556 |
| Sector | urgent, transport, good, van |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 12, 2019 | Jan 31, 2019 | Resignation of 2 people: one Sole Administrator (a man) and one Auditor | |
| Registry | Feb 12, 2019 | Jan 31, 2019 | Resignation of 12 people: one Representative (a woman) | |
| Registry | Feb 12, 2019 | Jan 31, 2019 | Other items | |
| Registry | Feb 12, 2019 | Jan 31, 2019 | Dissolution | |
| Registry | Feb 12, 2019 | Jan 31, 2019 | Extinction | |
| Financials | Sep 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 6, 2018 | Jul 26, 2018 | Sole proprietorship | |
| Registry | Mar 23, 2018 | Mar 15, 2018 | Statement of individual company | |
| Registry | Dec 15, 2017 | Dec 5, 2017 | Reelection | |
| Financials | Oct 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 7, 2017 | May 22, 2017 | Resignation of one Representative (a woman) | |
| Registry | May 18, 2017 | May 4, 2017 | Reelection | |
| Registry | Nov 15, 2016 | Oct 26, 2016 | Resignation of one Representative (a man) | |
| Registry | Nov 15, 2016 | Oct 26, 2016 | Two appointments: a man and a woman | |
| Financials | Aug 26, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 28, 2016 | Jul 13, 2016 | Resignation of one Representative (a man) | |
| Financials | Jan 29, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 29, 2015 | Dec 18, 2015 | Capital increase | |
| Registry | Jul 1, 2015 | Jun 18, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 1, 2015 | Jun 18, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Jul 1, 2015 | Jun 18, 2015 | Three appointments: a man and 2 women | |
| Registry | Jul 1, 2015 | Jun 18, 2015 | Two appointments: 2 men | |
| Registry | Jul 1, 2015 | Jun 18, 2015 | Five appointments: 5 men | |
| Registry | Jul 1, 2015 | Jun 18, 2015 | Appointment of a woman as Representative | |
| Registry | Feb 13, 2015 | Jan 29, 2015 | Dividend payout liabilities | |
| Financials | Sep 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 17, 2014 | Jan 10, 2014 | Appointment of a person as Auditor | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 25, 2013 | Jan 18, 2013 | Other items | |
| Registry | Jan 3, 2013 | Dec 26, 2012 | Reelection | |
| Registry | Nov 15, 2012 | Reelection 4675... | | |
| Registry | Mar 2, 2012 | Feb 21, 2012 | Reelection | |
| Registry | Aug 3, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 3, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2432... | |
| Registry | Aug 10, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3000... | |
| Registry | Sep 10, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 26, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Sep 11, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 19, 2008 | Feb 7, 2008 | Reelection | |
| Registry | Aug 13, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 13, 2007 | May 31, 2007 | Resignation of one Auditor | |
| Registry | Oct 11, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2006 | Sep 5, 2006 | Appointment of a man as Sole Administrator | |
| Registry | Feb 25, 2004 | Feb 11, 2004 | Appointment of a person as Auditor | |
| Registry | Oct 28, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 17, 2003 | Filing Of Financial Statement 280... | | |
| Registry | Dec 17, 2001 | Nov 29, 2001 | Appointment cancellations ex officio | |
| Registry | Aug 13, 2001 | Filing Of Financial Statement | | |
| Registry | May 17, 2001 | Statutory changes | | |
| Registry | Nov 30, 2000 | Nov 13, 2000 | Appointment of a man as Representative | |
| Registry | Nov 17, 2000 | Filing Of Financial Statement | | |
| Registry | Dec 15, 1999 | Filing Of Financial Statement 7205... | | |
| Registry | Jan 14, 1999 | Filing Of Financial Statement | |
