Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Conductos De Ventilacion S.A. |
| Trade name | Convesa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28392694 |
| Universal Entity Code | 9145-2700-4130-3345 |
| Record last updated | Thursday, August 29, 2024 6:03:55 AM UTC |
| Official Address | The Industrial passeig 2 La Fuensanta Parcelas 7 Mostoles There are 5 companies registered at this street |
| Locality | Mostoles |
| Region | Madrid, Community Of Madrid |
| Phone number | 916463444, Fax: 916463494 |
| Website | www.convesa.es |
| Sector | manufacture, installation, air, duct, exhaust |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 29, 2024 | Aug 22, 2024 | Reelection | |
| Registry | Aug 22, 2024 | Aug 15, 2024 | Statutory changes | |
| Registry | Jul 30, 2024 | Jul 22, 2024 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | Jul 30, 2024 | Jul 22, 2024 | Two appointments: a person and a man | |
| Registry | Jul 30, 2024 | Jul 22, 2024 | Statutory changes | |
| Registry | Jul 30, 2024 | Jul 22, 2024 | Other items | |
| Registry | Jul 30, 2024 | Jul 22, 2024 | Appointment of a man as Representative | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Reduction of capital | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Reelection | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Statutory changes | |
| Financials | Aug 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Reelection | |
| Financials | Oct 10, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 16, 2022 | Sep 9, 2022 | Reelection | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Four appointments: 2 women and 2 men | |
| Financials | Jun 23, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 27, 2021 | Jan 20, 2021 | Reelection | |
| Financials | Nov 4, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Reelection | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 28, 2019 | Jun 21, 2019 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 28, 2019 | Jun 21, 2019 | Three appointments: 3 men | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Statutory changes | |
| Financials | Nov 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 6, 2018 | Oct 29, 2018 | Reelection | |
| Registry | Apr 13, 2018 | Apr 5, 2018 | Capital increase | |
| Registry | Apr 13, 2018 | Apr 5, 2018 | Reduction of capital | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Reelection | |
| Financials | Sep 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 7, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 30, 2016 | Dec 21, 2016 | Reelection | |
| Financials | Nov 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 13, 2015 | Oct 2, 2015 | Reelection | |
| Financials | Sep 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 4, 2014 | Jul 22, 2014 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 4, 2014 | Jul 22, 2014 | Three appointments: 3 men | |
| Registry | Aug 4, 2014 | Jul 22, 2014 | Reelection | |
| Registry | Jan 14, 2014 | Jan 3, 2014 | Reelection 121... | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 16, 2012 | Reelection | | |
| Registry | Jan 18, 2012 | Jan 5, 2012 | Reelection 231... | |
| Registry | Sep 27, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8556... | |
| Registry | Nov 16, 2009 | Filing Of Financial Statement | | |
| Registry | Apr 30, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 30, 2009 | Feb 16, 2010 | Four appointments: 4 men | |
| Registry | Jan 13, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Nov 6, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 28, 2007 | Filing Of Financial Statement 1078... | | |
| Registry | Sep 20, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 20, 2005 | Other items | | |
| Registry | Feb 11, 2005 | Jan 31, 2005 | Appointment of a person as Auditor | |
| Registry | Mar 2, 2004 | Feb 17, 2004 | Reelection | |
| Registry | Dec 3, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 25, 2003 | Jul 15, 2003 | Resignation of one Director (a man) | |
| Registry | Feb 21, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 20, 2003 | Appointment of a person as Auditor | | |
| Registry | Jul 3, 2002 | Filing Of Financial Statement | | |
| Registry | May 30, 2002 | May 14, 2002 | Reelection | |
| Registry | Dec 28, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 22, 1999 | Filing Of Financial Statement 6704... | | |
| Registry | Dec 30, 1998 | Filing Of Financial Statement | |
