Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Covex S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28476034 |
| Universal Entity Code | 2260-2883-5637-8765 |
| Record last updated | Tuesday, December 3, 2024 7:08:42 AM UTC |
| Official Address | The Acero street 25 28770 Navarrosillos-Poligono Sur Navarrosillos-Poligono Sur There are 12 companies registered at this street |
| Locality | Navarrosillos-Poligono Sur |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28770 |
| Sector | manufacture, wholesale, raw, material |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 3, 2024 | Nov 21, 2024 | Resignation of one Representative (a man) | |
| Registry | Dec 3, 2024 | Nov 21, 2024 | Errata | |
| Registry | Dec 2, 2024 | Nov 25, 2024 | Appointment of a woman as Representative | |
| Registry | Nov 28, 2024 | Nov 21, 2024 | Sole proprietorship | |
| Registry | Nov 28, 2024 | Nov 21, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 28, 2024 | Nov 21, 2024 | Appointment of a person as Sole Administrator | |
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 24, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 24, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 9, 2024 | Aug 2, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 9, 2024 | Aug 2, 2024 | Two appointments: 2 men | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Statutory changes | |
| Registry | Jun 22, 2021 | Dec 31, 2020 | Reduction of capital | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Appointment of a woman as Joint And Several Representative | |
| Registry | Dec 2, 2020 | Nov 27, 2020 | Reduction of capital | |
| Registry | Jun 16, 2020 | Jun 9, 2020 | Expansion of corporate purpose | |
| Financials | Jun 9, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Reelection | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Statutory changes | |
| Financials | Jul 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 24, 2018 | Apr 16, 2018 | Capital increase | |
| Registry | Apr 3, 2018 | Mar 22, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 3, 2018 | Mar 22, 2018 | Resignation of 3 people: one Representative (a man) | |
| Registry | Mar 22, 2018 | Mar 14, 2018 | Resignation of one Representative (a man) | |
| Registry | Mar 22, 2018 | Mar 14, 2018 | Resignation of one Representative (a woman) | |
| Registry | Mar 12, 2018 | Mar 5, 2018 | Appointment of a man as Representative | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 26, 2016 | Aug 18, 2016 | Reduction of capital | |
| Financials | Jun 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 23, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 19, 2016 | Jan 11, 2016 | Statement of individual company | |
| Registry | Jan 7, 2016 | Dec 22, 2015 | Merger | |
| Financials | Dec 7, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 25, 2015 | Nov 17, 2015 | Appointment of a man as Representative | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Reduction of capital | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Capital increase | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Appointment of a person as Auditor | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Appointment of a man as Auditor | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Reelection | |
| Registry | Jul 27, 2015 | Other announcements and legal notices | | |
| Registry | May 25, 2015 | May 18, 2015 | Reduction of capital | |
| Registry | Feb 24, 2015 | Feb 17, 2015 | Resignation of one Agent (a woman) | |
| Registry | Feb 24, 2015 | Feb 17, 2015 | Bankruptcy situation | |
| Registry | Feb 24, 2015 | Feb 17, 2015 | Bankruptcy situation 808... | |
| Registry | Feb 24, 2015 | Feb 17, 2015 | Bankruptcy situation | |
| Registry | Feb 24, 2015 | Feb 17, 2015 | Bankruptcy situation 808... | |
| Registry | Feb 24, 2015 | Feb 17, 2015 | Bankruptcy situation | |
| Financials | Feb 17, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 17, 2015 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 17, 2015 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 16, 2014 | Sep 8, 2014 | Resignation of one Sole Administrator (a woman) | |
| Registry | Sep 16, 2014 | Sep 8, 2014 | Appointment of a man as Sole Administrator | |
| Registry | May 30, 2014 | Notices of meetings | | |
| Registry | May 30, 2014 | May 21, 2014 | Reelection | |
| Registry | Jun 13, 2013 | Jun 5, 2013 | Appointment of a man as Representative | |
| Registry | Apr 4, 2013 | Mar 26, 2013 | Capital increase | |
| Registry | Apr 4, 2013 | Mar 26, 2013 | Reduction of capital | |
| Registry | Apr 4, 2013 | Mar 26, 2013 | Capital increase | |
| Registry | Jul 4, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 4, 2011 | Filing Of Financial Statement 1915... | | |
| Registry | Feb 2, 2011 | Jan 20, 2011 | Other items | |
| Registry | Feb 2, 2011 | Jan 20, 2011 | Other items 441... | |
| Registry | Sep 27, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 15, 2010 | Feb 2, 2010 | Appointment of a woman as Agent | |
| Registry | Feb 15, 2010 | Feb 2, 2010 | Other items | |
| Registry | Feb 15, 2010 | Feb 2, 2010 | Bankruptcy situation | |
| Registry | Dec 16, 2009 | Dec 4, 2009 | Reelection | |
| Registry | Jul 10, 2009 | Feb 13, 2010 | Change of registered office | |
