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COFARES DIVERSIFICACION SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

ENDO TECNICA S.L.
LINEA PLV SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83056598
Universal Entity Code1988-9760-6572-6638
Record last updated Tuesday, July 30, 2024 9:43:42 PM UTC
Official Address Santa Engracia 31 Madrid 28010
There are 1,333 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector advertising, design, installation, production, service

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 23, 2024 Jan 11, 2024 Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man)
Registry Jan 23, 2024 Jan 11, 2024 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 23, 2024 Jan 11, 2024 Statutory changes Statutory changes
Registry Oct 18, 2023 Oct 10, 2023 Capital increase Capital increase
Registry Sep 18, 2023 Sep 11, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 18, 2023 Sep 11, 2023 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 18, 2023 Sep 11, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 7, 2023 May 31, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 7, 2023 May 31, 2023 Three appointments: 3 men Three appointments: 3 men
Financials Aug 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 27, 2022 May 20, 2022 Statutory changes Statutory changes
Financials Nov 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 23, 2021 Nov 16, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 23, 2021 Nov 16, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 13, 2021 Apr 6, 2021 Statutory changes Statutory changes
Registry Apr 13, 2021 Apr 6, 2021 Change of company purpose Change of company purpose
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 3, 2020 Oct 26, 2020 Resignation of one Representative Resignation of one Representative
Registry Nov 3, 2020 Oct 26, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 12, 2020 May 4, 2020 Resignation of 4 people: one Director, one President, one Agent (a man) and one Secretary (a man) Resignation of 4 people: one Director, one President, one Agent (a man) and one Secretary (a man)
Registry May 12, 2020 May 4, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 12, 2020 May 4, 2020 Capital increase Capital increase
Registry May 12, 2020 May 4, 2020 Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 12, 2020 May 4, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 21, 2020 Feb 14, 2020 Change of company name Change of company name
Registry Feb 21, 2020 Feb 14, 2020 Statement of individual company Statement of individual company
Registry Nov 5, 2019 Oct 28, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 20, 2019 Feb 13, 2019 Resignation of 2 people: one Representative (a woman) and one Joing Representative Resignation of 2 people: one Representative (a woman) and one Joing Representative
Financials Feb 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 24, 2018 Oct 17, 2018 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Oct 24, 2018 Oct 17, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 24, 2018 Oct 17, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 18, 2018 May 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2018 May 10, 2018 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 18, 2018 May 10, 2018 Four appointments: 4 men Four appointments: 4 men
Financials Jan 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 31, 2017 Aug 23, 2017 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Aug 31, 2017 Aug 23, 2017 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 31, 2017 Aug 23, 2017 Five appointments: 2 men, a person and 2 women Five appointments: 2 men, a person and 2 women
Registry Jun 29, 2017 Jun 21, 2017 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 29, 2017 Jun 21, 2017 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Financials Jun 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 21, 2016 Dec 14, 2016 Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man)
Registry Dec 21, 2016 Dec 14, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 21, 2016 Dec 14, 2016 Reelection Reelection
Registry Dec 21, 2016 Dec 14, 2016 Change of company name Change of company name
Registry Dec 21, 2016 Dec 14, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry May 26, 2016 May 18, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 13, 2015 Apr 1, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 13, 2015 Apr 1, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 21, 2013 Jun 12, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 12, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 9, 2012 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 9, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 23, 2012 Jul 11, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 23, 2012 Jul 11, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 20, 2012 Mar 7, 2012 Appointment of a man as Joint & Joint And Several Representative 1292... Appointment of a man as Joint & Joint And Several Representative 1292...
Registry Feb 16, 2012 Feb 7, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 16, 2012 Feb 7, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 16, 2012 Feb 7, 2012 Appointment of a man as President Appointment of a man as President
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2010 Jul 15, 2010 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 16, 2009 Filing Of Financial Statement Filing Of Financial Statement

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