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CONDUCTOS DE VENTILACION SA

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Reports

Extended Company Report with Annual AccountsCONDUCTOS DE VENTILACION S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full Report with initial ShareholdersCONDUCTOS DE VENTILACION S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Conductos De Ventilacion S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name Convesa
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28392694
Universal Entity Code9145-2700-4130-3345
Record last updated Wednesday, February 12, 2025 9:58:07 PM 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

Charts

Visits

CONDUCTOS DE VENTILACION SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Feb 12, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 29, 2024 Aug 22, 2024 Reelection Reelection
Registry Aug 22, 2024 Aug 15, 2024 Statutory changes 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) 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 Two appointments: a person and a man
Registry Jul 30, 2024 Jul 22, 2024 Statutory changes Statutory changes
Registry Jul 30, 2024 Jul 22, 2024 Other items Other items
Registry Jul 30, 2024 Jul 22, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 20, 2024 Feb 13, 2024 Reduction of capital Reduction of capital
Registry Nov 10, 2023 Nov 2, 2023 Reelection Reelection
Registry Aug 3, 2023 Jul 27, 2023 Statutory changes Statutory changes
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 27, 2023 Mar 17, 2023 Reelection Reelection
Financials Oct 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 16, 2022 Sep 9, 2022 Reelection 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) 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 Four appointments: 2 women and 2 men
Financials Jun 23, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 27, 2021 Jan 20, 2021 Reelection Reelection
Financials Nov 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 23, 2019 Oct 16, 2019 Reelection Reelection
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) 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) 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 Three appointments: 3 men
Registry Feb 13, 2019 Feb 6, 2019 Statutory changes Statutory changes
Financials Nov 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 6, 2018 Oct 29, 2018 Reelection Reelection
Registry Apr 13, 2018 Apr 5, 2018 Capital increase Capital increase
Registry Apr 13, 2018 Apr 5, 2018 Reduction of capital Reduction of capital
Registry Dec 27, 2017 Dec 18, 2017 Reelection Reelection
Financials Sep 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 30, 2016 Dec 21, 2016 Reelection Reelection
Financials Nov 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 13, 2015 Oct 2, 2015 Reelection Reelection
Financials Sep 24, 2014 Annual Accounts filing (2013 ordinary) 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) 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 Three appointments: 3 men
Registry Aug 4, 2014 Jul 22, 2014 Reelection Reelection
Registry Jan 14, 2014 Jan 3, 2014 Reelection 121... Reelection 121...
Financials Nov 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 16, 2012 Reelection Reelection
Registry Jan 18, 2012 Jan 5, 2012 Reelection 231... Reelection 231...
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2009 Oct 1, 2009 Filing Of Financial Statement 8556... Filing Of Financial Statement 8556...
Registry Nov 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 30, 2009 Feb 16, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Jan 13, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2007 Filing Of Financial Statement 1078... Filing Of Financial Statement 1078...
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2005 Other items Other items
Registry Feb 11, 2005 Jan 31, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 2, 2004 Feb 17, 2004 Reelection Reelection
Registry Dec 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2003 Jul 15, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2002 May 14, 2002 Reelection Reelection
Registry Dec 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 1999 Filing Of Financial Statement 6704... Filing Of Financial Statement 6704...
Registry Dec 30, 1998 Filing Of Financial Statement Filing Of Financial Statement

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