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CONVASA SA

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Reports

Extended Company Report with Annual Accounts CONVASA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders CONVASA 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 Convasa S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28075968
Universal Entity Code6701-7837-0679-4155
Record last updated Tuesday, July 23, 2024 9:50:26 PM UTC
Official Address The Castellana walk 121 28046 Madrid Madrid
There are 1,425 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector estate, real

Charts

Visits

CONVASA SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

CONVASA SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 16, 2024 Feb 9, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 10, 2023 Jul 3, 2023 Reelection Reelection
Financials Oct 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 11, 2022 Aug 4, 2022 Reelection Reelection
Registry Nov 15, 2021 Nov 5, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 6, 2021 Jul 31, 2021 Change of company purpose Change of company purpose
Financials Jun 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 22, 2021 Feb 15, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 22, 2021 Feb 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 18, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 3, 2020 Nov 26, 2020 Statutory changes Statutory changes
Registry Jan 14, 2020 Jan 7, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 19, 2019 Feb 12, 2019 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Financials Feb 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 5, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 24, 2019 Jan 17, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 23, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 31, 2018 Dec 21, 2018 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Registry Dec 31, 2018 Dec 21, 2018 Statutory changes Statutory changes
Registry Jul 24, 2018 Jul 17, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Jan 14, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 14, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 2, 2012 Jul 23, 2012 Resignation of one Director Resignation of one Director
Registry Aug 2, 2012 Jul 23, 2012 Reelection Reelection
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2010 Feb 1, 2010 Filing Of Financial Statement 1086... Filing Of Financial Statement 1086...
Registry Feb 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2008 Filing Of Financial Statement 7527... Filing Of Financial Statement 7527...
Registry Aug 26, 2008 Reelection Reelection
Registry Mar 26, 2008 Mar 10, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 25, 2008 Mar 11, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Aug 20, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 23, 2007 Aug 9, 2007 Reelection Reelection
Registry Aug 7, 2007 Jul 25, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2007 Jul 25, 2007 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 Jan 25, 2007 Jan 12, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2005 Mar 18, 2005 Capital increase Capital increase
Registry Jan 12, 2005 Dec 21, 2004 Reduction of capital Reduction of capital
Registry Jul 27, 2004 Jul 14, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 5, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2003 Filing Of Financial Statement 2790... Filing Of Financial Statement 2790...
Registry Jul 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2002 Jun 18, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 28, 2002 Jun 14, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2001 Filing Of Financial Statement 801... Filing Of Financial Statement 801...
Registry Apr 12, 2000 Mar 29, 2000 Change of registered office Change of registered office
Registry Apr 11, 2000 Mar 28, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 1998 Filing Of Financial Statement 6735... Filing Of Financial Statement 6735...

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