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Construcciones Navales del Norte SL, Sestao, Spain✝︎

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Name

Construcciones Navales del Norte SL

Identification

Regmer
Registro Mercantil B95388450
Lei
9598004YN7UNQEZQ6B04
EUID
ES48001.000249152

Address

Sestao, Spain

Corporate purpose

68.20
Renting and operating of own or leased real estate

History

Persons

Network

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Investigative Journalism

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Publications

16 Jul 2024
Ter­mi­na­tion: 16/07/2024 · Closing date
19 Oct 2018
Liq­ui­da­tion: Otras Causas · No longer Chair: Jose I. Irasuegui · No longer Board: Jose I. Irasuegui, J. Escribese Garcia · No longer Secretary (1) …
1 Mar 2018
Chair of the board: Jose I. Irasuegui · Member of the board: Jose I. Irasuegui, J. Escribese Garcia · No longer Chair: F. Zabala Fernandez, J. Zabala Fernandez · No longer Board: J. Zabala Fernandez
16 Nov 2017
Closing date
16 Oct 2017
Chair of the board: F. Zabala Fernandez
11 Oct 2017
Board: J. Escribese Garcia, J. Zabala Fernandez · Board: Global Incitatus SL · No longer Chair: Naviera del Nervion SL · No longer Board: Naviera del Nervion SL, Naval Namure SL · No longer Secretary …
6 Oct 2017
Chair of the board: J. Zabala Fernandez · Secretary: Global Incitatus SL
4 Oct 2017
No longer Member of the board: Indar Maquinas Hidraulicas SL
24 Jul 2017
Authorized signatory (ppa) (1)
13 Jul 2017
Authorized signatory (ppa) (3)
6 Jul 2017
Authorized signatory (ppa): J. Escribese Garcia · No longer Authorized signatory (ppa) (7)
9 Jun 2017
Member of the board: J. Escribese Garcia · Chair of the board: Naviera del Nervion SL · Member of the board: Naviera del Nervion SL · No longer Chair: Ingeteam SA · No longer Board: Ingeteam SA
18 May 2017
No longer Secretary (1) · Secretary: Naval Namure SL
18 May 2017
Secretary (1)
9 Mar 2017
Auditor: Ernst & Young SL
11 Aug 2016
No longer Member of the board: Jose Agustin Ortiz · No longer Secretary: Jose Agustin Ortiz · Secretary (1) · Member of the board: Naval Namure SL
11 Aug 2016
Authorized signatory (ppa) (1)
8 Mar 2016
No longer Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (3 companies)
31 Jul 2015
Company statute
29 Jul 2015
No longer Member of the board: Ingeteam Inversiones SL
3 Jun 2015
Company statute
25 Mar 2015
No longer Member of the board (1) · No longer Member of the board: Global Noges SL, Naviera del Nervion SL
25 Mar 2015
Company statute
18 Mar 2015
Authorized signatory (ppa): Jose I. Irasuegui
6 Oct 2014
Authorized signatory (ppa): Jose Agustin Ortiz · Authorized signatory (ppa): Ingeteam SA
22 Nov 2013
Auditor: Ernst & Young SL
1 Oct 2013
Address
9 Aug 2013
Secretary: Jose Agustin Ortiz · No longer Chair of the board (1) · Chair of the board: Ingeteam SA · No longer Secretary: Ingeteam Inversiones SL
20 Jun 2013
Board member (2) · Board: Indar Maquinas Hidraulicas SL, Ingeteam Inversiones SL, Ingeteam SA · Secretary: Ingeteam Inversiones SL · No longer Board: Ingeteam Power Technology SA · Company statute
17 May 2012
Member of the board: Ingeteam Power Technology SA · No longer Member of the board: Ingeteam Industry SA
2 Jan 2012
No longer Member of the board (1) · Member of the board: Naviera del Nervion SL
1 Jul 2011
Authorized signatory (ppa): Banco Santander SA
24 Jun 2011
Authorized signatory (ppa): Jan de Nul Luxembourg SA
24 Jun 2011
Authorized signatory (ppa): Jan de Nul N.V
12 May 2011
Authorized signatory (ppa): Jose I. Irasuegui
25 Apr 2011
Chair of the board (1) · Member of the board (2) · No longer Chair of the board (1) · No longer Member of the board (1)
5 Nov 2010
Auditor: Deloitte SL
4 Mar 2010
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (2) · No longer Director (1)
19 Jan 2010
Authorized signatory (ppa) (3)
4 Jan 2010
Member of the board: Global Noges SL
14 Sept 2009
No longer Member of the board (1)
26 Mar 2009
No longer CEO (1) · No longer Authorized signatory (ppa) (1)
26 Mar 2009
Authorized signatory (ppa): Jose I. Irasuegui
26 Mar 2009
Auditor: Auren Auditores Norte SL
2 Feb 2009
Member of the board (1) · No longer Member of the board (1)
2 Feb 2009
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa): De Izaguirre y Zabala Ana Isabel
2 Feb 2009
Chair of the board (1) · Member of the board (1) · No longer Chair of the board (1) · No longer Member of the board (1)
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