Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Viscofan S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A31065501 |
| Universal Entity Code | 0402-5074-1712-4692 |
| Record last updated | Wednesday, June 26, 2024 6:26:33 AM UTC |
| Official Address | 1 Aranguren 31192 There are 133 companies registered at this street |
| Locality | Aranguren |
| Region | Navarra, Navarra |
| Postal Code | 31192 |
| Sector | paper |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 26, 2024 | Jun 19, 2024 | Reduction of capital | |
| Registry | Jun 26, 2024 | Jun 19, 2024 | Capital increase | |
| Registry | Jun 21, 2024 | Jun 14, 2024 | Reelection | |
| Registry | May 30, 2024 | May 23, 2024 | Resignation of one Director (a man) | |
| Registry | May 30, 2024 | May 23, 2024 | Reelection | |
| Registry | May 30, 2024 | May 23, 2024 | Other items | |
| Registry | May 27, 2024 | May 23, 2024 | Capital increase | |
| Financials | May 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Capital increase | |
| Registry | Feb 9, 2024 | Feb 5, 2024 | Appointment of a man as Ceo | |
| Registry | Feb 9, 2024 | Feb 5, 2024 | Resignation of one Director (a woman) | |
| Registry | Feb 9, 2024 | Feb 5, 2024 | Appointment of a woman as Director | |
| Registry | Feb 9, 2024 | Feb 5, 2024 | Resignation of one Representative (a man) | |
| Registry | Oct 26, 2023 | Sep 26, 2023 | Resignation of one Director (a man) and one Vice President (a man) | |
| Financials | Jun 6, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Jun 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 31, 2023 | May 23, 2023 | Appointment cancellations ex officio | |
| Registry | May 31, 2023 | May 23, 2023 | Reelection | |
| Registry | May 31, 2023 | May 23, 2023 | Other items | |
| Registry | May 31, 2023 | May 23, 2023 | Reelection | |
| Registry | Mar 15, 2023 | Feb 28, 2023 | Appointment of a person | |
| Registry | Oct 24, 2022 | Oct 14, 2022 | Resignation of 5 people: one Representative (a man) | |
| Registry | Oct 24, 2022 | Oct 14, 2022 | Six appointments: 2 women and 4 men | |
| Registry | Oct 24, 2022 | Oct 14, 2022 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Aug 19, 2022 | Aug 10, 2022 | Other items | |
| Registry | Jul 27, 2022 | Jul 18, 2022 | Resignation of a woman | |
| Registry | Jul 27, 2022 | Jul 18, 2022 | Two appointments: a woman and a man | |
| Registry | Jul 27, 2022 | Jul 18, 2022 | Reelection | |
| Registry | Jul 27, 2022 | Jul 18, 2022 | Reelection 3467... | |
| Registry | Jul 27, 2022 | Jul 18, 2022 | Statutory changes | |
| Registry | Jul 27, 2022 | Jul 18, 2022 | Resignation of one Committee Member Of Nomination And Remuneration and one Director (a man) | |
| Registry | Jul 27, 2022 | Jul 18, 2022 | Appointment of a man as Director | |
| Financials | Jun 2, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Jun 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 15, 2022 | Feb 24, 2022 | Appointment of a person | |
| Registry | Feb 17, 2022 | Feb 8, 2022 | Modification of powers of attorney | |
| Registry | Oct 13, 2021 | Oct 1, 2021 | Segregation | |
| Registry | Sep 1, 2021 | Aug 23, 2021 | Other items | |
| Registry | Jun 30, 2021 | Jun 22, 2021 | Reelection | |
| Financials | May 24, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | May 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 16, 2021 | Feb 25, 2021 | Segregation | |
| Registry | Mar 10, 2021 | Mar 2, 2021 | Other items | |
| Registry | Mar 10, 2021 | Project deposits, segregation | | |
| Registry | Oct 16, 2020 | Oct 6, 2020 | Merger | |
| Registry | Sep 28, 2020 | Sep 9, 2020 | Reelection | |
| Financials | Jul 23, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 17, 2020 | Merger by absorption projects deposits | | |
| Registry | Jun 17, 2020 | Jun 8, 2020 | Other items | |
| Registry | May 29, 2020 | May 21, 2020 | Resignation of 2 people: one Committee Member Accounts Auditing and one President Committee Audit Of Accounts | |
| Registry | May 29, 2020 | May 21, 2020 | Appointment of a woman as Director | |
| Registry | May 29, 2020 | May 21, 2020 | Reelection | |
| Registry | May 29, 2020 | May 21, 2020 | Other items | |
| Registry | Apr 15, 2020 | | ||
| Registry | Mar 4, 2020 | Feb 24, 2020 | Resignation of one Representative (a man) | |
| Registry | Nov 7, 2019 | Oct 28, 2019 | Other items | |
| Registry | Sep 10, 2019 | Sep 2, 2019 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Sep 10, 2019 | Sep 2, 2019 | Appointment of a man as Non-Board Secretary | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 28, 2019 | May 20, 2019 | Reelection | |
| Registry | Feb 22, 2019 | Feb 14, 2019 | Reduction of capital | |
| Registry | Feb 4, 2019 | Jan 24, 2019 | Appointment of a man as Deputy Chief No | |
| Registry | Jan 29, 2019 | Jan 24, 2019 | Reduction of capital | |
