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CONSTRUCCIONES CHAVERO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A28836948
Record last updated Saturday, February 27, 2016 2:14:44 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector promotion, real, estate

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 29, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 29, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 29, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 29, 2014 Jul 21, 2014 Statement of individual company Statement of individual company
Registry Jul 29, 2014 Jul 21, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 29, 2014 Jul 21, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Apr 16, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Apr 16, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 27, 2014 Feb 25, 2014 Resolution Agreement - Error rectification Resolution Agreement - Error rectification
Registry Jan 13, 2012 Jan 3, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 13, 2012 Jan 3, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 13, 2012 Jan 3, 2012 Statutory changes Statutory changes
Registry Jul 27, 2011 Jul 14, 2011 Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry Jul 27, 2011 Jul 14, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 27, 2011 Jul 14, 2011 Statutory changes Statutory changes
Registry Jul 27, 2011 Jul 14, 2011 Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry Jun 24, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2011 Jun 1, 2011 Filing Of Financial Statement 1850... Filing Of Financial Statement 1850...
Registry Jun 24, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2011 Filing Of Financial Statement 1850... Filing Of Financial Statement 1850...
Registry Jun 24, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2011 Filing Of Financial Statement 1850... Filing Of Financial Statement 1850...
Registry Jun 16, 2011 Reelection Reelection
Registry Jun 16, 2011 Jun 6, 2011 Reelection 2586... Reelection 2586...
Registry Aug 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2006 Filing Of Financial Statement 1609... Filing Of Financial Statement 1609...
Registry Jun 28, 2005 Jun 15, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 22, 2005 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Jul 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2002 Filing Of Financial Statement 5287... Filing Of Financial Statement 5287...
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2000 Filing Of Financial Statement 1187... Filing Of Financial Statement 1187...
Registry Jun 8, 2000 May 25, 2000 Resignation of 3 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a woman) Resignation of 3 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a woman)
Registry Jun 8, 2000 May 25, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 1999 Sep 28, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 22, 1998 Filing Of Financial Statement Filing Of Financial Statement

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