Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
|
VAT Number of Caveo Automotive Spain S.A. |
Trade name | Funvera |
---|---|
Company type | Sociedad Anónima (Public Limited Company), Active |
VAT Number (CIF) | A31000540 |
Universal Entity Code | 8210-8736-0019-9860 |
Record last updated | Thursday, February 6, 2025 7:57:13 AM UTC |
Official Address | The Bidasoa street 78 Vera De Bidasoa Vera De Bidasoa 31780 There are 20 companies registered at this street |
Locality | Vera De Bidasoa |
Region | Navarra, Navarra |
Postal Code | 31780 |
Phone number | 948625020, Fax: 948625035 |
Sector | bar, manufacture |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Feb 6, 2025 | Jan 30, 2025 | Resignation of one Non-Board Secretary | |
Registry | Feb 6, 2025 | Jan 30, 2025 | Appointment of a man as Non-Board Secretary | |
Registry | Feb 6, 2025 | Jan 30, 2025 | Resignation of 3 people: one Representative (a woman) | |
Registry | Feb 6, 2025 | Jan 30, 2025 | Three appointments: 3 men | |
Financials | Oct 14, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Apr 19, 2024 | Apr 15, 2024 | Capital increase | |
Registry | Apr 3, 2024 | Mar 14, 2024 | Appointment cancellations ex officio | |
Registry | Apr 3, 2024 | Mar 14, 2024 | Appointment of a person as Auditor | |
Registry | Feb 7, 2024 | Jan 26, 2024 | Resignation of 3 people: one Representative (a man) | |
Registry | Feb 7, 2024 | Jan 26, 2024 | Three appointments: a woman and 2 men | |
Registry | Feb 7, 2024 | Jan 26, 2024 | Capital increase | |
Financials | Dec 15, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Jul 28, 2023 | Jul 19, 2023 | Capital increase | |
Registry | Apr 25, 2023 | Apr 17, 2023 | Resignation of one Director | |
Registry | Apr 25, 2023 | Apr 17, 2023 | Appointment of a person as Director | |
Registry | Apr 25, 2023 | Apr 17, 2023 | Reelection | |
Financials | Dec 22, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Mar 30, 2022 | Mar 22, 2022 | Resignation of 3 people: one Representative (a man) | |
Registry | Mar 30, 2022 | Mar 22, 2022 | Three appointments: 3 men | |
Financials | Dec 28, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Dec 21, 2021 | Dec 10, 2021 | Reelection | |
Financials | May 20, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Dec 14, 2020 | Dec 1, 2020 | Reelection | |
Registry | Jun 24, 2020 | Jun 15, 2020 | Capital increase | |
Financials | Jun 16, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Mar 4, 2020 | Feb 24, 2020 | Reelection | |
Registry | Dec 16, 2019 | Dec 5, 2019 | Change of registered office |