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CIERVANA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B48069470
Universal Entity Code4598-3886-1827-4767
Record last updated Sunday, July 14, 2024 8:52:34 PM UTC
Official Address Madrid
Postal Code 28050
Sector management, hold, holding

Charts

Visits

CIERVANA SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 15, 2024 Jan 8, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 12, 2024 Jan 7, 1924 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 28, 2019 Nov 21, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 8, 2019 Aug 1, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 8, 2019 Aug 1, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 8, 2019 Aug 1, 2019 Statutory changes Statutory changes
Registry Aug 8, 2019 Aug 1, 2019 Other items Other items
Registry Aug 8, 2019 Aug 1, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 22, 2018 Feb 13, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 1, 2018 Jan 23, 2018 Resignation of one Representative (a man) 514... Resignation of one Representative (a man) 514...
Registry Feb 1, 2018 Jan 23, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 3, 2017 Oct 25, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 16, 2017 Oct 4, 2017 Appointment of a man as Representative 4057... Appointment of a man as Representative 4057...
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 23, 2015 Nov 16, 2015 Change of registered office Change of registered office
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 29, 2015 Jun 22, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 29, 2015 Jun 22, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 27, 2014 Mar 19, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 27, 2014 Mar 19, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 27, 2014 Mar 19, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 2, 2011 Oct 21, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 2, 2011 Oct 21, 2011 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Jun 7, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2010 May 1, 2010 Filing Of Financial Statement 2011... Filing Of Financial Statement 2011...
Registry Jan 5, 2010 Dec 22, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 5, 2010 Dec 22, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 5, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2006 Jan 11, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 3, 2005 Sep 20, 2005 Merger Merger
Registry May 31, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2004 Filing Of Financial Statement 1222... Filing Of Financial Statement 1222...
Registry Feb 12, 2004 Jan 30, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 27, 2004 Jan 14, 2004 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2002 Oct 25, 2002 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Sep 16, 2002 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Sep 16, 2002 Company transformation Company transformation

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