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CONSTRUCCIONES METALICAS VARA SA

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78759776
Universal Entity Code1044-4032-9247-3530
Record last updated Tuesday, September 19, 2023 5:56:20 AM UTC
Official Address The Hormigueras way 180 Madrid 28031
There are 251 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28031
Phone number 913803445
Website www.covevasa.com
Sector building, metal, rod

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Visits

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 19, 2023 Sep 12, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 2, 2021 Feb 23, 2021 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a woman), one President and one Secretary Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a woman), one President and one Secretary
Registry Mar 2, 2021 Feb 23, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 2, 2021 Feb 23, 2021 Statutory changes Statutory changes
Registry Mar 2, 2021 Feb 23, 2021 Other items Other items
Registry Mar 2, 2021 Feb 23, 2021 Statement of individual company Statement of individual company
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 16, 2016 Jun 7, 2016 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a woman)
Registry Jun 16, 2016 Jun 7, 2016 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 3, 2012 Mar 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2012 Mar 23, 2012 Reelection Reelection
Registry Oct 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2009 Filing Of Financial Statement 8557... Filing Of Financial Statement 8557...
Registry Nov 16, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2008 Filing Of Financial Statement 8755... Filing Of Financial Statement 8755...
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2006 Filing Of Financial Statement 9562... Filing Of Financial Statement 9562...
Registry Nov 14, 2006 Oct 30, 2006 Reelection Reelection
Registry Sep 19, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2003 Filing Of Financial Statement 3580... Filing Of Financial Statement 3580...
Registry Apr 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2003 Filing Of Financial Statement 1053... Filing Of Financial Statement 1053...
Registry Oct 5, 2001 Sep 24, 2001 Seven appointments: 2 women, a person and 4 men Seven appointments: 2 women, a person and 4 men
Registry Apr 7, 2000 Mar 24, 2000 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 1998 Filing Of Financial Statement 4121... Filing Of Financial Statement 4121...

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