CAVEO AUTOMOTIVE SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Caveo Automotive S.L. |
AUTOMOTIVE SUSPENSION SYSTEMS SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B31968902 |
| Universal Entity Code | 1296-9027-6198-2496 |
|---|
| Record last updated | Tuesday, April 9, 2024 6:04:48 AM UTC |
| Official Address | Bera/Vera De Bidasoa |
| Postal Code | 31780 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 9, 2024 | Apr 2, 2024 | Resignation of 3 people: one Representative | |
| Registry | Apr 9, 2024 | Apr 2, 2024 | Three appointments: a man, a woman and a person | |
| Registry | Mar 20, 2024 | Mar 13, 2024 | Appointment cancellations ex officio | |
| Registry | Mar 20, 2024 | Mar 13, 2024 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Mar 4, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Mar 4, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Feb 1, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Dec 29, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 19, 2022 | Apr 7, 2022 | Reelection | |
| Registry | Apr 19, 2022 | Apr 7, 2022 | Resignation of 3 people: one Representative | |
| Registry | Apr 19, 2022 | Apr 7, 2022 | Three appointments: a person and 2 men | |
| Financials | Apr 7, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 29, 2022 | Mar 21, 2022 | Statement of individual company | |
| Registry | Mar 3, 2022 | Feb 23, 2022 | Reduction of capital | |
| Registry | Mar 3, 2022 | Feb 23, 2022 | Capital increase | |
| Registry | Mar 3, 2022 | Feb 23, 2022 | Other items | |
| Financials | May 24, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | May 20, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Dec 14, 2020 | Dec 1, 2020 | Reelection | |
| Registry | Mar 2, 2020 | Feb 21, 2020 | Reelection 965... | |
| Registry | Nov 5, 2019 | Oct 17, 2019 | Change of registered office | |
| Registry | Nov 5, 2019 | Oct 17, 2019 | Reelection | |
| Financials | Sep 27, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Nov 13, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 11, 2018 | Oct 3, 2018 | Reelection | |
| Registry | Oct 4, 2018 | Sep 25, 2018 | Appointment cancellations ex officio | |
| Registry | Oct 4, 2018 | Sep 25, 2018 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Sep 26, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 26, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 23, 2017 | Jan 13, 2017 | Reduction of capital | |
| Registry | Jan 23, 2017 | Jan 13, 2017 | Capital increase | |
| Registry | Jan 23, 2017 | Jan 13, 2017 | Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Jan 23, 2017 | Jan 13, 2017 | Three appointments: 2 men and a person | |
| Registry | Jan 23, 2017 | Jan 13, 2017 | Statutory changes | |
| Registry | Jan 23, 2017 | Jan 13, 2017 | Other items | |
| Registry | Jan 23, 2017 | Jan 13, 2017 | Resignation of one Representative (a man) | |
| Registry | Jan 23, 2017 | Jan 13, 2017 | Three appointments: a person and 2 men | |
| Registry | May 25, 2016 | May 16, 2016 | Reduction of capital | |
| Registry | Mar 23, 2016 | Mar 8, 2016 | Reduction of capital 1348... | |
| Registry | Feb 29, 2016 | Feb 15, 2016 | Resignation of 7 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 29, 2016 | Feb 15, 2016 | Seven appointments: 5 men, a person and a woman | |
| Registry | Feb 29, 2016 | Feb 15, 2016 | Other items | |
| Registry | Feb 29, 2016 | Feb 15, 2016 | Statutory changes | |
| Registry | Feb 29, 2016 | Feb 15, 2016 | Reduction of capital | |
| Registry | Feb 29, 2016 | Feb 15, 2016 | Other items | |
| Registry | Feb 29, 2016 | Feb 15, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 29, 2016 | Feb 15, 2016 | Two appointments: a person and a man | |
| Registry | Feb 29, 2016 | Feb 15, 2016 | Reduction of capital | |
| Registry | Feb 29, 2016 | Feb 15, 2016 | Reduction of capital 916... | |
| Registry | Feb 29, 2016 | Feb 15, 2016 | Reduction of capital | |
| Registry | Feb 29, 2016 | Feb 15, 2016 | Reelection | |
| Registry | Feb 29, 2016 | Feb 15, 2016 | Appointment of a man as Representative | |
| Registry | Feb 29, 2016 | Feb 15, 2016 | Appointment of a man as Representative 916... | |
| Financials | Feb 19, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 13, 2015 | Jan 2, 2015 | Reelection | |
| Registry | Jan 13, 2015 | Jan 2, 2015 | Reelection 100... | |
| Financials | Jan 7, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jan 7, 2015 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 2, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 2, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Financials | Jan 2, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 26, 2013 | Jul 12, 2013 | Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Deputy Chief No | |
| Registry | Jul 26, 2013 | Jul 12, 2013 | Appointment of a person as Deputy Secretary, Director and Deputy Chief No | |
| Registry | Jul 26, 2013 | Jul 12, 2013 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Feb 10, 2011 | Jan 25, 2011 | Merger | |
| Registry | Feb 10, 2011 | Jan 25, 2011 | Merger 605... | |
