Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sociedad Con De La Zona Regable Del Canal De Navarra S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A31897010 |
| Universal Entity Code | 6172-6077-0452-2094 |
| Record last updated | Thursday, February 1, 2024 7:23:15 AM UTC |
| Official Address | Aranguren |
| Postal Code | 31192 |
| Sector | area, canal |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 1, 2024 | Jan 25, 2024 | Resignation of one Director (a man) | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Appointment of a man as Director | |
| Financials | Sep 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 3, 2023 | Apr 21, 2023 | Resignation of one Director (a man) | |
| Registry | May 3, 2023 | Apr 21, 2023 | Appointment of a man as Director | |
| Registry | May 3, 2023 | Apr 21, 2023 | Reelection | |
| Registry | May 3, 2023 | Apr 21, 2023 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 3, 2023 | Apr 21, 2023 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 24, 2023 | Mar 14, 2023 | Resignation of 2 people: one Director (a woman) and one Secretary (a woman) | |
| Registry | Mar 24, 2023 | Mar 14, 2023 | Three appointments: a woman and 2 men | |
| Registry | Mar 24, 2023 | Mar 14, 2023 | Lost character of sole shareholder company | |
| Financials | Mar 14, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 27, 2021 | Oct 14, 2021 | Resignation of one Deputy Chief No | |
| Registry | Oct 27, 2021 | Oct 14, 2021 | Appointment of a woman | |
| Registry | Oct 27, 2021 | Oct 14, 2021 | Statement of individual company | |
| Registry | Oct 27, 2021 | Oct 14, 2021 | Resignation of 5 people: 2 companies, 2 men and a woman | |
| Registry | Oct 27, 2021 | Oct 14, 2021 | Three appointments: a woman and 2 men | |
| Registry | Feb 4, 2021 | Jan 27, 2021 | Other items | |
| Financials | Aug 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 15, 2020 | Jul 8, 2020 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jul 15, 2020 | Jul 8, 2020 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 24, 2020 | Feb 13, 2020 | Reelection | |
| Registry | Nov 12, 2019 | Nov 4, 2019 | Resignation of one Director (a woman) | |
| Registry | Nov 12, 2019 | Nov 4, 2019 | Appointment of a man as Director | |
| Registry | Nov 12, 2019 | Nov 4, 2019 | Reelection | |
| Registry | Nov 5, 2019 | Oct 21, 2019 | Other items | |
| Financials | Jul 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 19, 2019 | Feb 8, 2019 | Two appointments: 2 men | |
| Financials | Jul 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 19, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 29, 2017 | Dec 18, 2017 | Resignation of 7 people: one Director, one Deputy Chief No, one Non-Board Secretary, one Member Executive Committee and one Secretary | |
| Registry | Dec 29, 2017 | Dec 18, 2017 | Two appointments: a woman and a man | |
| Registry | Dec 29, 2017 | Dec 18, 2017 | Statutory changes | |
| Registry | Feb 14, 2017 | Feb 3, 2017 | Appointment of a man as Representative | |
| Registry | Nov 7, 2016 | Oct 27, 2016 | Reelection | |
| Financials | Jul 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 18, 2016 | May 5, 2016 | Resignation of one Director | |
| Registry | May 18, 2016 | May 5, 2016 | Other items | |
| Registry | Apr 12, 2016 | Mar 29, 2016 | Resignation of 2 people: one Director and one Member Executive Committee | |
| Registry | Apr 12, 2016 | Mar 29, 2016 | Statutory changes | |
| Registry | Apr 12, 2016 | Mar 29, 2016 | Other items | |
| Financials | Oct 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 8, 2015 | Sep 28, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Oct 8, 2015 | Sep 28, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 8, 2015 | Sep 28, 2015 | Reelection | |
| Registry | Jul 1, 2015 | Jun 18, 2015 | Other items | |
| Registry | Jun 19, 2015 | Jun 9, 2015 | Other items 2506... | |
| Registry | Apr 17, 2015 | Mar 26, 2015 | Resignation of 2 people: one Director and one Member Executive Committee | |
| Registry | Apr 17, 2015 | Mar 26, 2015 | Two appointments: 2 companies | |
| Registry | Apr 17, 2015 | Mar 26, 2015 | Other items | |
| Registry | Aug 22, 2014 | Aug 12, 2014 | Other items 3434... | |
| Financials | Aug 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 22, 2014 | Apr 30, 2014 | Reelection | |
| Registry | May 22, 2014 | Apr 30, 2014 | Resignation of 3 people: one Director, one Non-Board Secretary and one Member Executive Committee | |
| Registry | May 22, 2014 | Apr 30, 2014 | Three appointments: a man and 2 companies | |
| Registry | May 22, 2014 | Apr 30, 2014 | Other items | |
| Financials | May 8, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 8, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 8, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 7, 2014 | Dec 26, 2013 | Appointment of a person | |
| Registry | Jan 7, 2014 | Dec 26, 2013 | Reelection | |
| Registry | Jan 7, 2014 | Dec 26, 2013 | Resignation of 4 people: one Director, one President and one Member Executive Committee | |
| Registry | Jan 7, 2014 | Dec 26, 2013 | Three appointments: 2 men and a woman | |
| Registry | Jun 21, 2013 | Jun 14, 2013 | Other items | |
| Registry | May 28, 2013 | May 17, 2013 | Resignation of a person | |
| Registry | May 28, 2013 | May 17, 2013 | Appointment of a person as Director | |
| Registry | May 28, 2013 | May 17, 2013 | Reelection | |
