SISTEMAS ENERGETICOS DE NAVARRA SA

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VAT Number of Sistemas Energeticos De Navarra S.A.

Details

Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A31247018
Record last updated	Tuesday, November 18, 2014 4:12:55 PM UTC
Official Address	Tomas Redondo 1 Madrid 28033 There are 148 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28033
Sector	energy

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Document Type	Publication date	Registry Date	Download link
Registry	Sep 14, 2005	Aug 31, 2005	Dissolution
Registry	Sep 8, 2004		Filing Of Financial Statement
Registry	Jun 10, 2004	May 28, 2004	Resignation of one Representative (a man)
Registry	Mar 5, 2004	Feb 20, 2004	Resignation of one Representative (a man) 1170...
Registry	Feb 3, 2004		Filing Of Financial Statement
Registry	Jan 5, 2004	Dec 19, 2003	Change of registered office
Registry	Dec 17, 2003		Two appointments: 2 men
Registry	Dec 17, 2003		Resignation of 10 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo
Registry	Dec 17, 2003		Statement of individual company
Registry	Dec 17, 2003		Resignation of 5 people: one Representative (a man)
Registry	Apr 3, 2003	Mar 14, 2003	Statutory changes
Registry	Jan 17, 2003		Filing Of Financial Statement
Registry	Jan 17, 2003		Filing Of Financial Statement 266...
Registry	Jan 7, 2003	Dec 21, 2002	Other items
Registry	Sep 5, 2002	Aug 16, 2002	Appointment of a man as Director
Registry	Aug 1, 2002	Jul 16, 2002	Other items
Registry	Jun 13, 2002	May 24, 2002	Resignation of 3 people: one Director (a man) and one Vice President (a man)
Registry	May 8, 2002	Apr 19, 2002	Appointment of a person as Auditor
Registry	Jul 16, 2001		Filing Of Financial Statement
Registry	May 17, 2001		Appointment of a man as Non-Board Secretary
Registry	May 17, 2001		Resignation of 3 people: one Director (a man) and one Secretary (a man)
Registry	Sep 29, 2000	Sep 13, 2000	Resignation of one Auditor
Registry	Sep 13, 2000		Filing Of Financial Statement
Registry	May 22, 2000		Resignation of one Director (a man)
Registry	Mar 22, 2000		Two appointments: 2 men
Registry	Mar 14, 2000	Feb 24, 2000	Three appointments: 2 men and a woman
Registry	Mar 14, 2000	Feb 24, 2000	Resignation of one Director (a man) and one President (a man)
Registry	Mar 14, 2000	Feb 24, 2000	Appointment of a man as Director
Registry	Jan 31, 2000		Appointment cancellations ex officio
Registry	Oct 25, 1999		Appointment of a man as Ceo
Registry	Oct 25, 1999		Appointment of a man as Director
Registry	Aug 17, 1999		Resignation of one Auditor
Registry	Apr 14, 1999	Mar 20, 1999	Resignation of one Auditor 1351...
Registry	Nov 20, 1998		Resignation of 2 people: one Manager, one Representative (a man) and one Joint And Several Representative (a man)
Registry	Oct 14, 1998		Filing Of Financial Statement
Registry	Oct 9, 1998	Sep 23, 1998	Two appointments: 2 men
Registry	Jul 8, 1998	Jun 23, 1998	Resignation of one Director (a man)

SISTEMAS ENERGETICOS DE NAVARRA SA

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