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CVG INTERNACIONAL FILIAL EUROPEA SL

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Reports

Extended Company Report with Annual Accounts CVG INTERNACIONAL FILIAL EUROPEA S.L. 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 2021)
  • 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 CVG INTERNACIONAL FILIAL EUROPEA S.L. 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 Cvg Internacional Filial Europea S.L.

Financials

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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B85080729
Universal Entity Code4134-2470-8702-6808
Record last updated Thursday, June 1, 2023 6:16:13 AM UTC
Official Address The Fidel Borrajo street 25 Navalcarnero 28600
There are 6 companies registered at this street
Locality Navalcarnero
Region Madrid, Community Of Madrid
Postal Code 28600
Phone number 916620561
Sector PROMOTION ESTATE AGENT

Charts

Visits

CVG INTERNACIONAL FILIAL EUROPEA SL (Spain) Page visits 2024

Searches

CVG INTERNACIONAL FILIAL EUROPEA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jun 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 4, 2023 Dec 28, 2022 Resignation of 12 people: one Representative (a man) and one Joing Representative Resignation of 12 people: one Representative (a man) and one Joing Representative
Registry Jan 4, 2023 Dec 28, 2022 Change of registered office Change of registered office
Registry Oct 17, 2022 Oct 7, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 17, 2022 Oct 7, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 17, 2022 Oct 7, 2022 Dissolution Dissolution
Registry Oct 17, 2022 Oct 7, 2022 Change of registered office Change of registered office
Financials Jul 15, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 8, 2022 Jul 2, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 8, 2022 Jul 2, 2022 Other items Other items
Registry Jun 2, 2022 May 26, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 11, 2021 May 5, 2021 Other items Other items
Registry Nov 20, 2020 Nov 13, 2020 Statutory changes Statutory changes
Financials Oct 26, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 26, 2020 Oct 19, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 26, 2020 Oct 19, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Aug 21, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 3, 2020 Jun 26, 2020 Other items Other items
Registry May 19, 2020 May 11, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 14, 2020 Jan 3, 2020 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 14, 2020 Jan 3, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 14, 2020 Jan 3, 2020 Statutory changes Statutory changes
Registry Jan 14, 2020 Jan 3, 2020 Change of registered office Change of registered office
Registry Jan 14, 2020 Jan 3, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 14, 2020 Jan 3, 2020 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jan 14, 2020 Jan 3, 2020 Resignation of 4 people: one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 4 people: one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry Jan 14, 2020 Jan 3, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 14, 2020 Jan 3, 2020 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 14, 2020 Jan 3, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 21, 2018 Aug 13, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 5, 2018 Jun 27, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 20, 2018 Jun 13, 2018 Resignation of 7 people: one Director (a man), one Deputy Chief No, one Alternate Councillor, one President (a woman) and one Ceo (a woman) Resignation of 7 people: one Director (a man), one Deputy Chief No, one Alternate Councillor, one President (a woman) and one Ceo (a woman)
Registry Jun 20, 2018 Jun 13, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 20, 2018 Jun 13, 2018 Statutory changes Statutory changes
Registry Jun 20, 2018 Jun 13, 2018 Other items Other items
Registry May 24, 2018 May 14, 2018 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry May 24, 2018 May 14, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Apr 18, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 9, 2017 May 31, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Apr 8, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 7, 2016 Feb 26, 2016 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Mar 7, 2016 Feb 26, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 7, 2016 Feb 26, 2016 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Feb 23, 2016 Feb 15, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 29, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 21, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 19, 2014 Nov 11, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 12, 2014 Sep 3, 2014 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 12, 2014 Sep 3, 2014 Appointment of a man as Director, Ceo and President Appointment of a man as Director, Ceo and President
Registry Jun 10, 2014 Jun 2, 2014 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 10, 2014 Jun 2, 2014 Appointment of a man as President, Ceo and Director Appointment of a man as President, Ceo and Director
Registry May 14, 2014 May 7, 2014 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Feb 24, 2014 Feb 17, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 26, 2013 Nov 18, 2013 Resignation of 4 people: one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of 4 people: one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry Nov 26, 2013 Nov 18, 2013 Seven appointments: a person, 4 men and 2 women Seven appointments: a person, 4 men and 2 women
Registry Sep 16, 2011 Aug 29, 2011 Resignation of 4 people: one Director (a woman) and one Secretary (a man) Resignation of 4 people: one Director (a woman) and one Secretary (a man)
Registry Sep 16, 2011 Aug 29, 2011 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Sep 16, 2011 Aug 29, 2011 Resignation of 4 people: one Director (a woman) and one Secretary (a man) Resignation of 4 people: one Director (a woman) and one Secretary (a man)
Registry Feb 24, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2011 Feb 1, 2011 Filing Of Financial Statement 873... Filing Of Financial Statement 873...
Registry Oct 22, 2010 Oct 8, 2010 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Oct 22, 2010 Oct 8, 2010 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Sep 17, 2010 Sep 7, 2010 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 17, 2010 Sep 7, 2010 Appointment of a woman as President, Director and Ceo Appointment of a woman as President, Director and Ceo
Registry Mar 29, 2010 Mar 16, 2010 Change of registered office Change of registered office

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