Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Civeta Investment S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A86674207 |
| Universal Entity Code | 0358-1235-7566-2719 |
| Record last updated | Wednesday, January 22, 2025 7:20:11 AM UTC |
| Official Address | The Zurbano street 49 Madrid 28013 There are 573 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28013 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 22, 2025 | Jan 15, 2025 | Change of registered office | |
| Financials | Sep 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Appointment cancellations ex officio | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Reelection | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Change of registered office | |
| Financials | Aug 26, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 10, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 15, 2020 | Jul 8, 2020 | Reelection | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Mar 17, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 7, 2018 | Feb 23, 2018 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Apr 26, 2017 | Apr 19, 2017 | Resignation of one Director (a man) | |
| Registry | Dec 15, 2016 | Dec 5, 2016 | Change of registered office | |
| Registry | Sep 23, 2016 | Sep 14, 2016 | Resignation of 2 people: one Secretary (a man) and one Ceo | |
| Registry | Sep 23, 2016 | Sep 14, 2016 | Four appointments: 2 men and 2 companies | |
| Registry | Sep 23, 2016 | Sep 15, 2016 | Appointment of a person as Joint And Several Representative | |
| Registry | Sep 23, 2016 | Sep 15, 2016 | Appointment of a person as Joint And Several Representative 3864... | |
| Financials | Oct 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Capital increase | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Statutory changes | |
| Registry | Oct 13, 2014 | Oct 6, 2014 | Capital increase | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Appointment of a man as Vice President and Director | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Capital increase | |
| Registry | Jul 18, 2014 | Jun 9, 2014 | Errata | |
| Financials | Jul 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 17, 2014 | Jun 9, 2014 | Change of registered office | |
| Registry | Feb 17, 2014 | Feb 7, 2014 | Capital increase | |
| Registry | Nov 26, 2013 | Nov 18, 2013 | Other items | |
| Registry | Nov 26, 2013 | Nov 18, 2013 | Capital increase | |
| Registry | Mar 19, 2013 | Mar 8, 2013 | | |
| Registry | Mar 19, 2013 | Mar 8, 2013 | Five appointments: 2 companies and 3 men | |
| Registry | Mar 19, 2013 | Mar 8, 2013 | Website of the company | |
