Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Covenca Grupo S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B35932060 |
| Universal Entity Code | 1944-4054-9092-8900 |
| Record last updated | Thursday, August 3, 2023 9:24:47 PM UTC |
| Information source | Trade Register Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 4, 2021 | Feb 24, 2021 | Appointment of a woman as Joint Ceo and Director | |
| Financials | Jul 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 10, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 21, 2015 | Aug 12, 2015 | Capital increase | |
| Registry | Aug 21, 2015 | Aug 12, 2015 | Statutory changes | |
| Registry | Aug 21, 2015 | Aug 12, 2015 | Merger | |
| Registry | May 22, 2015 | Merger by absorption projects deposits | | |
| Financials | May 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 23, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 28, 2012 | Aug 16, 2012 | Resignation of one Auditor | |
| Registry | Feb 13, 2012 | Feb 1, 2012 | Capital increase | |
| Registry | Feb 13, 2012 | Feb 1, 2012 | Statutory changes | |
| Registry | Feb 13, 2012 | Feb 1, 2012 | Merger | |
| Registry | Feb 2, 2012 | Jan 20, 2012 | Appointment of a person as Auditor | |
| Registry | Nov 21, 2011 | Merger by absorption projects deposits | | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Resignation of one Joint And Several Ceo (a man) 3527... | |
| Registry | Mar 21, 2011 | Mar 10, 2011 | Statutory changes | |
| Registry | Mar 21, 2011 | Mar 10, 2011 | Statutory changes 1261... | |
| Registry | Mar 21, 2011 | Mar 10, 2011 | Change of company purpose | |
| Registry | Feb 23, 2011 | Feb 10, 2011 | Reelection | |
| Registry | Feb 23, 2011 | Feb 10, 2011 | Reelection 823... | |
| Registry | Jan 28, 2011 | Jan 14, 2011 | Merger by union | |
| Registry | Jan 11, 2011 | Dec 1, 2010 | Consolidated Financial Statement | |
| Registry | Jan 11, 2011 | Filing Of Financial Statement | | |
| Registry | Apr 21, 2010 | Apr 8, 2010 | Reelection | |
| Registry | Jan 20, 2010 | Dec 1, 2009 | Consolidated Financial Statement | |
| Registry | Jan 12, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 12, 2010 | Dec 1, 2009 | Filing Of Financial Statement 271... | |
| Registry | Jan 15, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 15, 2009 | Dec 1, 2008 | Consolidated Financial Statement | |
| Registry | Jan 15, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 24, 2008 | Merger | | |
| Registry | Jan 15, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 4, 2008 | Filing Of Financial Statement 950... | | |
| Registry | Nov 5, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2007 | Jul 19, 2007 | Reduction of capital | |
| Registry | Mar 21, 2007 | Mar 6, 2007 | Capital increase | |
| Registry | Mar 21, 2007 | Mar 6, 2007 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 15, 2007 | Mar 5, 2007 | |
