Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Copenav Investments S.C.R. S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A87846218 |
Global Intermediary ID | EIKGJF.99999.SL.724 |
Universal Entity Code | 5428-6356-6535-0616 |
Record last updated | Wednesday, August 7, 2024 6:00:30 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28004 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 7, 2024 | Jul 31, 2024 | Appointment of a person as Depository Institution | |
Registry | Aug 7, 2024 | Jul 31, 2024 | Statutory changes | |
Financials | Jul 30, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Jun 10, 2024 | Jun 3, 2024 | Reelection | |
Financials | Jun 6, 2024 | Annual Accounts filing (2022 ordinary) | ||
Registry | Mar 22, 2023 | Mar 14, 2023 | Reelection | |
Registry | Jan 4, 2023 | Dec 28, 2022 | Statutory changes | |
Financials | Nov 16, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Jul 4, 2022 | Jun 27, 2022 | Capital increase | |
Registry | Jul 4, 2022 | Jun 27, 2022 | Capital increase 3112... | |
Registry | Jul 4, 2022 | Jun 27, 2022 | Capital increase | |
Registry | Mar 24, 2022 | Mar 17, 2022 | Capital increase 1306... | |
Registry | Mar 24, 2022 | Mar 17, 2022 | Capital increase | |
Registry | Jan 25, 2022 | Jan 18, 2022 | Reelection | |
Financials | Aug 18, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Dec 29, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Dec 23, 2020 | Dec 16, 2020 | Reelection | |
Financials | Oct 30, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | May 10, 2019 | May 3, 2019 | Capital increase | |
Financials | Feb 5, 2019 | Annual Accounts filing (2017 ordinary) | ||
Registry | Oct 22, 2018 | Oct 15, 2018 | Appointment of a person as Auditor | |
Registry | Oct 10, 2018 | Oct 3, 2018 | Dividend payout liabilities | |
Registry | Oct 10, 2018 | Oct 3, 2018 | Statutory changes | |
Registry | Jul 6, 2017 | Jun 28, 2017 | ||
Registry | Jul 6, 2017 | Jun 28, 2017 | Statement of individual company | |
Registry | Jul 6, 2017 | Jun 28, 2017 | Seven appointments: a woman, 3 men and 3 companies |