Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Sociedad Mercantil Estatal Canal De Navarra S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A50826189 |
| Universal Entity Code | 4758-7081-3848-4291 |
| Record last updated | Friday, June 7, 2024 8:50:42 PM UTC |
| Official Address | Zaragoza |
| Region | Aragon |
| Postal Code | 50012 |
| Sector | architectural, consultancy, engineer, technical |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 7, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 22, 2024 | Mar 15, 2024 | Resignation of 3 people: one Director (a woman) | |
| Registry | Mar 22, 2024 | Mar 15, 2024 | Three appointments: a woman and 2 men | |
| Registry | Mar 22, 2024 | Mar 15, 2024 | Reelection | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Reelection 3443... | |
| Financials | Jun 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 15, 2022 | Dec 9, 2022 | Reelection | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Statutory changes | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Other items | |
| Financials | Jun 24, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 25, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Resignation of one Director | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Two appointments: a man and a woman | |
| Registry | Mar 29, 2021 | Mar 23, 2021 | Resignation of one Director (a woman) | |
| Registry | Mar 29, 2021 | Mar 23, 2021 | Appointment cancellations ex officio | |
| Registry | Mar 29, 2021 | Mar 23, 2021 | Two appointments: a woman and a man | |
| Registry | Nov 17, 2020 | Nov 9, 2020 | Resignation of one Director (a man) | |
| Registry | Nov 17, 2020 | Nov 9, 2020 | Two appointments: 2 men | |
| Registry | Nov 17, 2020 | Nov 9, 2020 | Appointment of a man as President | |
| Financials | Sep 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 12, 2020 | Aug 5, 2020 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Appointment of a person as Auditor | |
| Registry | Oct 31, 2019 | Oct 25, 2019 | Resignation of 2 people: one Director (a woman) | |
| Registry | Oct 31, 2019 | Oct 25, 2019 | Two appointments: a man and a woman | |
| Financials | Jun 20, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Resignation of 2 people: one Director (a woman) and one President | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Two appointments: 2 women | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Appointment of a woman as President | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Jun 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Capital increase | |
| Registry | Jan 31, 2018 | Jan 24, 2018 | Reelection | |
| Registry | Nov 30, 2017 | Nov 22, 2017 | Appointment of a man as Director | |
| Registry | Nov 30, 2017 | Nov 22, 2017 | Reelection | |
| Registry | Nov 30, 2017 | Nov 22, 2017 | Reelection 4729... | |
| Registry | Jul 7, 2017 | Jun 30, 2017 | Resignation of one Director (a man) | |
| Registry | Jul 7, 2017 | Jun 30, 2017 | Appointment of a man as Director | |
| Financials | Jun 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 9, 2017 | Mar 2, 2017 | Capital increase | |
| Registry | Feb 8, 2017 | Jan 27, 2017 | Other items | |
