Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Sapa Extrusion Navarra S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B31614035 |
| Universal Entity Code | 3524-0965-1872-8414 |
| Record last updated | Monday, October 31, 2022 8:18:42 AM UTC |
| Postal Code | 31860 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 14, 2018 | Mar 5, 2018 | Resignation of 4 people: one Director (a man), one Auditor, one President (a man) and one Ceo (a man) | |
| Registry | Mar 14, 2018 | Mar 5, 2018 | Resignation of 17 people: one Representative (a woman) | |
| Registry | Mar 14, 2018 | Mar 5, 2018 | Other items | |
| Registry | Mar 14, 2018 | Mar 5, 2018 | Extinction | |
| Registry | Dec 20, 2017 | Dec 11, 2017 | Reelection | |
| Financials | Dec 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 2, 2016 | Nov 24, 2016 | Reelection | |
| Financials | Nov 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 7, 2016 | Sep 29, 2016 | Resignation of one Representative (a man) | |
| Registry | Oct 7, 2016 | Sep 29, 2016 | Two appointments: a man and a woman | |
| Registry | Jun 27, 2016 | Jun 10, 2016 | Reduction of capital | |
| Financials | Mar 17, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 14, 2015 | Nov 27, 2015 | Reelection | |
| Registry | Oct 20, 2015 | Oct 9, 2015 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 20, 2015 | Oct 9, 2015 | Two appointments: a woman and a man | |
| Registry | May 21, 2015 | May 5, 2015 | Capital increase | |
| Registry | Mar 26, 2015 | Mar 12, 2015 | Resignation of 26 people: one Representative (a man) | |
| Registry | Mar 26, 2015 | Mar 12, 2015 | Resignation of 2 people: one Director, one President and one Ceo | |
| Registry | Mar 26, 2015 | Mar 12, 2015 | Two appointments: 2 men | |
| Registry | Dec 9, 2014 | Nov 19, 2014 | Reelection | |
| Financials | Nov 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 7, 2014 | Oct 23, 2014 | Sixteen appointments: 8 men and 8 women | |
| Registry | Aug 13, 2014 | Jul 29, 2014 | Resignation of one Director | |
| Registry | Aug 13, 2014 | Jul 29, 2014 | Appointment of a man as Director | |
| Registry | Jun 23, 2014 | Jun 10, 2014 | Reelection | |
| Registry | Feb 17, 2014 | Feb 6, 2014 | Change of company name | |
| Financials | Feb 10, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 10, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 10, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 11, 2012 | Reelection | | |
| Registry | Oct 23, 2012 | Two appointments: 2 women,: 2 women | | |
| Registry | Oct 23, 2012 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | | |
| Registry | Aug 9, 2012 | Jul 31, 2012 | Errata | |
| Registry | May 11, 2012 | Apr 27, 2012 | Two appointments: a woman and a man | |
| Registry | Apr 30, 2012 | Apr 17, 2012 | Resignation of one Representative (a man) | |
| Registry | Apr 30, 2012 | Apr 17, 2012 | Appointment of a man as Representative | |
| Registry | Mar 28, 2012 | Mar 16, 2012 | Capital increase | |
| Registry | Feb 16, 2012 | Dec 7, 2005 | Reelection | |
| Registry | Dec 7, 2011 | Nov 22, 2011 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Dec 7, 2011 | Nov 22, 2011 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) 4885... | |
| Registry | Dec 7, 2011 | Nov 22, 2011 | Three appointments: 2 companies and a man | |
| Registry | Nov 25, 2011 | Nov 15, 2011 | Reelection | |
| Registry | Nov 25, 2011 | Nov 15, 2011 | Reelection 4727... | |
| Registry | Apr 4, 2011 | Mar 15, 2011 | Resignation of one Director (a man) | |
| Registry | Apr 4, 2011 | Mar 15, 2011 | Appointment of a man as Director | |
| Registry | Apr 4, 2011 | Mar 15, 2011 | Resignation of one Director (a man) | |
| Registry | Feb 3, 2011 | Jan 20, 2011 | Appointment of a man as Representative | |
| Registry | Feb 3, 2011 | Jan 20, 2011 | Appointment of a man as Representative 479... | |
| Registry | Dec 16, 2010 | Dec 2, 2010 | Resignation of one Representative (a man) | |
| Registry | Dec 13, 2010 | Apr 24, 2009 | Errata | |
| Registry | Nov 17, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2010 | Oct 8, 2010 | Reelection | |
| Registry | Aug 12, 2010 | Aug 3, 2010 | Resignation of one Representative (a man) | |
| Registry | Jul 19, 2010 | Jul 8, 2010 | Two appointments: 2 men | |
| Registry | May 12, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | May 12, 2010 | Apr 1, 2010 | Filing Of Financial Statement 1806... | |
| Registry | May 12, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2009 | Feb 17, 2010 | Appointment of a man as Representative | |
| Registry | Aug 27, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 27, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 27, 2009 | Feb 12, 2010 | Errata | |
| Registry | Jun 29, 2009 | Feb 13, 2010 | Errata 2929... | |
| Registry | May 22, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
