Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Salinas De Navarra S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A31071186 |
| Universal Entity Code | 6519-7302-5045-7257 |
| Record last updated | Thursday, July 18, 2024 9:07:50 PM UTC |
| Information source | Trade Register Pamplona Parque Tomás Caballero, 2 |
| Postal Code | 31191 |
| Sector | development, resource, exploitation, process, processing |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 7, 2024 | Apr 25, 2024 | Resignation of one Non-Board Secretary | |
| Registry | May 7, 2024 | Apr 25, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Resignation of one Director (a woman) | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Appointment of a man as Director | |
| Financials | Jul 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 28, 2023 | Feb 20, 2023 | Reelection | |
| Registry | Feb 13, 2023 | Feb 2, 2023 | Resignation of one Director (a woman) | |
| Registry | Feb 13, 2023 | Feb 2, 2023 | Appointment of a woman as Director | |
| Financials | Aug 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 15, 2022 | Jun 7, 2022 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 15, 2022 | Jun 7, 2022 | Two appointments: a woman and a man | |
| Registry | May 26, 2022 | May 18, 2022 | Statutory changes | |
| Registry | Mar 28, 2022 | Mar 18, 2022 | Resignation of one Manager | |
| Registry | Mar 28, 2022 | Mar 18, 2022 | Resignation of 2 people: one Representative (a man) | |
| Financials | Jul 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Resignation of 2 people: one Director (a woman) | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Two appointments: 2 women | |
| Financials | Nov 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 20, 2020 | Mar 12, 2020 | Appointment cancellations ex officio | |
| Registry | Mar 20, 2020 | Mar 12, 2020 | Appointment of a person as Auditor | |
| Registry | Feb 25, 2020 | Feb 17, 2020 | Reelection | |
| Financials | Jul 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 20, 2019 | Mar 12, 2019 | Reelection | |
| Financials | Jul 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 12, 2016 | Aug 23, 2016 | Reelection | |
| Financials | Jun 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 18, 2016 | May 9, 2016 | Resignation of 2 people: one Director (a man) | |
| Registry | May 18, 2016 | May 9, 2016 | Two appointments: 2 women | |
| Financials | Sep 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Reelection | |
| Registry | Feb 26, 2015 | Feb 10, 2015 | Reelection 858... | |
| Financials | Jul 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 4, 2013 | Oct 24, 2013 | Resignation of one Director (a man) | |
| Registry | Nov 4, 2013 | Oct 24, 2013 | Appointment of a man as Director | |
| 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 | Jun 28, 2013 | Jun 20, 2013 | Resignation of one President (a man) | |
| Registry | Jun 28, 2013 | Jun 20, 2013 | Appointment of a man as President | |
| Registry | Nov 7, 2012 | Appointment of a man as Non-Board Secretary | | |
| Registry | Nov 7, 2012 | Resignation of one Non-Board Secretary | | |
| Registry | Oct 8, 2012 | Reelection | | |
| Registry | Sep 18, 2012 | Sep 6, 2012 | Two appointments: 2 men | |
| Registry | Sep 18, 2012 | Sep 6, 2012 | Statutory changes | |
| Registry | Sep 18, 2012 | Sep 6, 2012 | Resignation of 5 people: one Director (a man) and one President (a man) | |
| Registry | Jul 27, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 27, 2011 | Filing Of Financial Statement 2268... | | |
| Registry | Mar 11, 2011 | Change of company name | | |
| Registry | Mar 11, 2011 | Mar 1, 2011 | Change of company name 1124... | |
| Registry | Mar 11, 2011 | Mar 1, 2011 | Expansion of corporate purpose | |
| Registry | Mar 11, 2011 | Mar 1, 2011 | Merger | |
| Registry | Nov 11, 2010 | Oct 28, 2010 | Other items | |
| Registry | Nov 10, 2010 | Oct 28, 2010 | Errata | |
| Registry | Nov 3, 2010 | Oct 21, 2010 | Resignation of one Director (a man) | |
| Registry | Oct 11, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 11, 2010 | Filing Of Financial Statement 8070... | | |
| Registry | Aug 19, 2010 | Aug 10, 2010 | Resignation of one Director (a man) | |
| Registry | Aug 19, 2010 | Aug 10, 2010 | Appointment of a person as Director | |
| Registry | Jun 14, 2010 | Jun 2, 2010 | Resignation of one Director (a man) | |
| Registry | Jun 14, 2010 | Jun 2, 2010 | Appointment of a man as Director | |
| Registry | May 24, 2010 | May 13, 2010 | Reelection | |
| Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 9, 2009 | Filing Of Financial Statement 6342... | | |
| Registry | Sep 23, 2008 | Sep 11, 2008 | Resignation of one President (a man) | |
| Registry | Sep 11, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 2, 2008 | Aug 21, 2008 | Resignation of one Auditor | |
| Registry | Jun 26, 2008 | Jun 16, 2008 | Dividend payout liabilities | |
| Registry | Feb 12, 2008 | Jan 30, 2008 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 13, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 8, 2007 | Jul 24, 2007 | Reelection | |
| Registry | Apr 18, 2007 | Apr 3, 2007 | Capital increase | |
