Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Verkol S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A20028510 |
| Universal Entity Code | 8858-4095-0750-1099 |
| Record last updated | Thursday, July 18, 2024 9:07:39 PM UTC |
| Official Address | The Cormoranes street 14 28320 Pinto Pinto There are 24 companies registered at this street |
| Locality | Pinto |
| Region | Navarra, Navarra |
| Postal Code | 28320 |
| Sector | manufacturer, industrial, fat, mineral, oil |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 9, 2024 | Feb 5, 2024 | Six appointments: 2 women and 4 men | |
| Registry | Feb 9, 2024 | Feb 5, 2024 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 9, 2024 | Feb 5, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Feb 9, 2024 | Feb 5, 2024 | Other items | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Appointment of a woman as Representative | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Reelection | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Reelection 391... | |
| Financials | Jan 16, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 11, 2023 | Jan 2, 2023 | Reelection | |
| Financials | Jan 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 30, 2022 | Nov 21, 2022 | Reelection | |
| Registry | Nov 30, 2022 | Nov 21, 2022 | Reelection 5267... | |
| Registry | Nov 30, 2022 | Nov 21, 2022 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Nov 30, 2022 | Nov 21, 2022 | Appointment of a man as Joint And Several Administrator | |
| Registry | Nov 30, 2022 | Nov 21, 2022 | Reelection | |
| Financials | Nov 21, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 21, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Nov 21, 2022 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 13, 2020 | Mar 26, 2020 | Statutory changes | |
| Registry | Apr 13, 2020 | Mar 26, 2020 | Resignation of 4 people: one Representative (a man) | |
| Registry | Apr 13, 2020 | Mar 26, 2020 | Three appointments: 2 women and a man | |
| Registry | Apr 13, 2020 | Mar 26, 2020 | Reelection | |
| Financials | Mar 31, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 19, 2016 | Dec 9, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 19, 2016 | Dec 9, 2016 | Four appointments: 3 men and a woman | |
| Financials | Nov 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 22, 2016 | Aug 11, 2016 | Appointment cancellations ex officio | |
| Registry | Aug 22, 2016 | Aug 11, 2016 | Appointment of a person as Auditor | |
| Registry | Feb 3, 2016 | Jan 26, 2016 | Statement of individual company | |
| Registry | Feb 3, 2016 | Jan 26, 2016 | Resignation of 10 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 3, 2016 | Jan 26, 2016 | Two appointments: 2 men | |
| Registry | Feb 3, 2016 | Jan 26, 2016 | Statutory changes | |
| Registry | Feb 3, 2016 | Jan 26, 2016 | Other items | |
| Registry | Feb 3, 2016 | Jan 26, 2016 | Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Feb 3, 2016 | Jan 26, 2016 | Two appointments: 2 men | |
| Registry | Sep 29, 2015 | Sep 18, 2015 | Statutory changes | |
| Registry | Aug 18, 2015 | Aug 7, 2015 | Reelection | |
| Financials | Aug 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 5, 2015 | Jan 20, 2015 | Statutory changes | |
| Registry | Oct 3, 2014 | Sep 22, 2014 | Reelection | |
| Financials | Sep 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 9, 2014 | Notices of meetings | | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 16, 2013 | Oct 8, 2013 | Reelection | |
| Registry | Oct 16, 2013 | Oct 8, 2013 | Reelection 4439... | |
| Registry | Oct 15, 2013 | Sep 2, 2013 | Four appointments: 4 men | |
| Registry | Sep 10, 2013 | Sep 2, 2013 | Resignation of 8 people: one Deputy Secretary, one Director, one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 10, 2013 | Sep 2, 2013 | Ten appointments: 7 men, 2 women and a person | |
| Registry | Oct 10, 2011 | Sep 26, 2011 | Reelection | |
| Registry | Sep 2, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | May 17, 2011 | May 4, 2011 | Appointment of a man as Representative | |
| Registry | May 17, 2011 | May 4, 2011 | Other items | |
| Registry | Mar 1, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 24, 2011 | Feb 7, 2011 | Reelection | |
| Registry | Feb 24, 2011 | Feb 7, 2011 | Reelection 855... | |
| Trademarks | Dec 6, 2010 | Trademark Registration of Products in Panama | | |
| Registry | Feb 11, 2010 | Feb 2, 2010 | Other items | |
| Registry | Oct 13, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 10, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
