COPENAV SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- published register entry of company incorporation
- 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 Copenav S.L. |
COMPANIA PENINSULAR DE NAVEGACION DE RECREO S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B84391713 |
| Universal Entity Code | 1693-0960-1696-4231 |
|---|
| Record last updated | Friday, August 30, 2024 6:03:41 AM UTC |
| Official Address | The Argensola street 14 28004 Madrid Madrid There are 326 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 30, 2024 | Aug 23, 2024 | Reelection | |
| Registry | Aug 23, 2024 | Aug 16, 2024 | Four appointments: 3 men and a woman | |
| Registry | Aug 5, 2024 | Jul 29, 2024 | Segregation | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 23, 2024 | May 16, 2024 | Appointment of a woman as Joint And Several Ceo | |
| Registry | May 23, 2024 | May 16, 2024 | Resignation of one Ceo (a man) | |
| Registry | May 23, 2024 | May 16, 2024 | Appointment of a man as Representative | |
| Registry | May 14, 2024 | May 3, 2024 | Statutory changes | |
| Registry | Jan 12, 2024 | Jan 5, 1924 | Reelection | |
| Financials | Aug 24, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Aug 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 17, 2022 | Feb 10, 2022 | Three appointments: 3 men | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Two appointments: 2 men | |
| Financials | Jan 18, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Reelection | |
| Financials | Aug 25, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Oct 17, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Feb 19, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 12, 2018 | Nov 2, 2018 | Two appointments: a man and a woman | |
| Registry | Nov 12, 2018 | Nov 2, 2018 | Resignation of one Representative (a man) | |
| Registry | Mar 15, 2018 | Mar 6, 2018 | Appointment of a person as Auditor | |
| Financials | Mar 5, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 30, 2018 | Jan 19, 2018 | Capital increase | |
| Registry | Jan 30, 2018 | Jan 22, 2018 | Capital increase 469... | |
| Registry | Sep 12, 2017 | Sep 1, 2017 | Capital increase | |
| Registry | Sep 12, 2017 | Sep 1, 2017 | Appointment of a man as Representative | |
| Financials | May 17, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 24, 2016 | May 12, 2016 | Lost character of sole shareholder company | |
| Registry | May 20, 2016 | May 12, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | May 20, 2016 | May 12, 2016 | Four appointments: 2 women and 2 men | |
| Registry | May 20, 2016 | May 12, 2016 | Other items | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Reduction of capital | |
| Financials | Jan 29, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 10, 2015 | Aug 31, 2015 | Reduction of capital | |
| Registry | Sep 10, 2015 | Aug 31, 2015 | Statement of individual company | |
| Registry | Sep 10, 2015 | Aug 31, 2015 | Capital increase | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Capital increase 583... | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Capital increase | |
| Financials | Feb 5, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Feb 4, 2015 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Feb 1, 2013 | Jan 23, 2013 | Capital increase | |
| Financials | Jan 24, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 24, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Jan 24, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Nov 27, 2012 | | Appointment of a man as Representative | |
| Registry | Nov 27, 2012 | | Appointment of a man as Representative 4880... | |
| Registry | Nov 12, 2012 | | Change of company name | |
| Registry | Mar 29, 2012 | Mar 16, 2012 | Capital increase | |
| Registry | Mar 16, 2012 | Mar 6, 2012 | Capital increase 1271... | |
| Registry | Dec 26, 2011 | Dec 14, 2011 | Capital increase | |
| Registry | Dec 26, 2011 | Dec 14, 2011 | Capital increase 5147... | |
| Registry | Dec 26, 2011 | Dec 14, 2011 | Capital increase | |
| Registry | Dec 26, 2011 | Dec 14, 2011 | Statutory changes | |
| Registry | Dec 26, 2011 | Dec 14, 2011 | Capital increase | |
| Registry | Dec 26, 2011 | Dec 14, 2011 | Statutory changes | |
| Registry | Feb 16, 2011 | | Filing Of Financial Statement | |
| Registry | Feb 1, 2011 | Jan 19, 2011 | Capital increase | |
| Registry | Dec 14, 2010 | Nov 30, 2010 | Capital increase 4595... | |
| Registry | Dec 14, 2010 | Nov 30, 2010 | Statutory changes | |
| Registry | Dec 13, 2010 | | Filing Of Financial Statement | |
| Registry | Dec 2, 2010 | Nov 19, 2010 | Resignation of one Sole Administrator (a woman) | |
| Registry | Dec 2, 2010 | Nov 19, 2010 | Appointment of a man as Sole Administrator | |
| Registry | Feb 25, 2009 | | Filing Of Financial Statement | |
