FOVENTIS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Foventis S.L. |
CONSTRUCCIONES INDUSTRIALES MEDRAN SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B10065514 |
| Universal Entity Code | 2888-0403-9396-5026 |
|---|
| Record last updated | Thursday, November 23, 2023 7:04:56 AM UTC |
| Official Address | The San Gregorio street 15 Madrid 28004 There are 5 companies registered at this street |
| Postal Code | 28004 |
| Phone number | 916975092, Fax: 916061008 |
| Sector | construction, industrial, building |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 23, 2023 | Nov 16, 2023 | Appointment of a person as Auditor | |
| Registry | Nov 13, 2023 | Nov 3, 2023 | Resignation of 7 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 13, 2023 | Nov 3, 2023 | Five appointments: 5 men | |
| Financials | Mar 26, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Statutory changes | |
| Financials | Oct 16, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 27, 2020 | Mar 22, 2020 | Resignation of 2 people: one President (a woman) and one Secretary (a man) | |
| Registry | Mar 27, 2020 | Mar 22, 2020 | Three appointments: 3 men | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Change of registered office | |
| Financials | Sep 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 5, 2019 | | Merger by absorption projects deposits | |
| Registry | Aug 16, 2019 | | Merger by absorption projects deposits 102... | |
| Financials | Mar 23, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 19, 2018 | Oct 11, 2018 | Appointment of a person as Auditor | |
| Registry | Oct 19, 2018 | Oct 11, 2018 | Statutory changes | |
| Financials | Jan 4, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 8, 2017 | Oct 31, 2017 | Resignation of one Ceo (a man) | |
| Registry | Nov 8, 2017 | Oct 31, 2017 | Appointment of a man as Ceo | |
| Financials | Sep 27, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Nov 14, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 29, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 5, 2014 | Aug 28, 2014 | Appointment of a man as Joint Representative | |
| Registry | Jul 15, 2014 | Jul 7, 2014 | Resignation of one Ceo (a man) | |
| Registry | Jul 15, 2014 | Jul 7, 2014 | Three appointments: 3 men | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 23, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 23, 2013 | | Annual Accounts filing (2009 consolidated) | |
| Financials | Aug 23, 2013 | | Annual Accounts filing (2008 ordinary) | |
| Financials | Aug 23, 2013 | | Annual Accounts filing (2010 consolidated) | |
| Registry | Mar 5, 2013 | Feb 25, 2013 | Appointment of a person as Auditor | |
| Registry | Mar 4, 2013 | Feb 22, 2013 | Statutory changes | |
| Registry | Mar 4, 2013 | Feb 22, 2013 | Change of company name | |
| Registry | Mar 4, 2013 | Feb 22, 2013 | Change of registered office | |
| Registry | Dec 9, 2011 | Oct 1, 2011 | Consolidated Financial Statement | |
| Registry | Jul 28, 2011 | Jul 14, 2011 | Capital increase | |
| Registry | Jul 28, 2011 | Jul 14, 2011 | Capital increase 3132... | |
| Registry | Jul 28, 2011 | Jul 14, 2011 | Merger | |
| Registry | Jul 7, 2011 | | Filing Of Financial Statement | |
| Registry | Jul 7, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1955... | |
| Registry | Apr 15, 2011 | | Merger by absorption projects deposits | |
| Registry | Apr 15, 2011 | | Merger by absorption projects deposits 1311... | |
| Registry | Apr 14, 2011 | | Merger by absorption projects deposits | |
| Registry | Apr 14, 2011 | | Merger by absorption projects deposits 1306... | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Reduction of capital | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Reduction of capital 1545... | |
| Registry | Jan 14, 2011 | | Filing Of Financial Statement | |
| Registry | Jan 14, 2011 | Oct 1, 2010 | Consolidated Financial Statement | |
| Registry | Jun 30, 2010 | Jun 17, 2010 | Change of company purpose | |
| Registry | Jun 2, 2010 | May 20, 2010 | Six appointments: 4 men and 2 women | |
| Registry | Nov 18, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 18, 2009 | Aug 1, 2009 | Filing Of Financial Statement 8665... | |
| Registry | Sep 9, 2009 | Jul 1, 2009 | Consolidated Financial Statement | |
| Registry | Mar 30, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Mar 30, 2009 | Feb 16, 2010 | Two appointments: 2 companies 1544... | |
| Registry | Mar 2, 2009 | Feb 16, 2010 | Expansion of corporate purpose | |
| Registry | Oct 21, 2008 | Oct 7, 2008 | Two appointments: a man and a woman | |
| Registry | Sep 10, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 10, 2008 | | Filing Of Financial Statement 4466... | |
| Registry | Jan 16, 2008 | | Filing Of Financial Statement | |
| Registry | Jan 16, 2008 | | Filing Of Financial Statement 297... | |
| Registry | Sep 24, 2007 | Aug 10, 2007 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Sep 24, 2007 | Aug 10, 2007 | Appointment of a person as Auditor | |
| Registry | Nov 15, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 5, 2006 | Aug 21, 2006 | Resignation of one Director | |
| Registry | Feb 27, 2006 | Jan 31, 2006 | Resignation of one Joint Representative | |
| Registry | Jan 20, 2004 | Dec 13, 2003 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 20, 2004 | Dec 13, 2003 | Five appointments: a woman and 4 men | |
| Registry | Nov 21, 2003 | | Filing Of Financial Statement | |
| Registry | Aug 30, 2002 | | Filing Of Financial Statement 2673... | |
| Registry | Feb 8, 2002 | Jan 24, 2002 | Other items | |
| Registry | Oct 25, 2001 | | Filing Of Financial Statement | |
| Registry | Jan 10, 2001 | Dec 13, 2000 | Appointment of a man as Representative | |
| Registry | Oct 16, 2000 | | Filing Of Financial Statement | |
| Registry | Sep 19, 2000 | Aug 30, 2000 | Appointment of a man as Representative | |
| Registry | Oct 14, 1999 | | Filing Of Financial Statement | |
| Registry | Jul 14, 1999 | | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | Oct 14, 1998 | | Filing Of Financial Statement | |
