Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of De Vera S.A. |
| Trade name | Vera |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A31012545 |
| Universal Entity Code | 7098-8393-2898-9239 |
| Record last updated | Friday, July 22, 2022 9:16:42 PM UTC |
| Official Address | The Zalain neighborhood S-n Bera 31780 There are 19 companies registered at this street |
| Locality | Bera |
| Region | Navarra, Navarra |
| Postal Code | 31780 |
| Phone number | 948626900, Fax: 948626904 |
| Website | WWW.SAVERA.ES |
| Sector | cable, elevator, manufacturer, profile, special |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 10, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 2, 2020 | Feb 21, 2020 | Appointment cancellations ex officio | |
| Registry | Mar 2, 2020 | Feb 21, 2020 | Appointment of a person as Auditor | |
| Registry | Mar 2, 2020 | Feb 21, 2020 | Reelection | |
| Financials | Sep 13, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 10, 2019 | May 31, 2019 | Reelection | |
| Financials | Nov 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 19, 2018 | Sep 11, 2018 | Appointment of a man as Representative | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Resignation of one Representative (a man) | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Appointment of a man as Representative | |
| Registry | Feb 16, 2018 | Feb 7, 2018 | Reelection | |
| Financials | Dec 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 11, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 23, 2017 | Mar 14, 2017 | Reelection | |
| Registry | Mar 23, 2017 | Mar 14, 2017 | Reelection 1316... | |
| Registry | Aug 24, 2016 | Aug 16, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 25, 2015 | Nov 17, 2015 | Resignation of 2 people: one Representative (a man) 4777... | |
| Registry | Oct 28, 2015 | Oct 15, 2015 | Resignation of one Representative (a woman) | |
| Registry | Oct 26, 2015 | Oct 15, 2015 | Appointment of a man as Representative | |
| Financials | Jul 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 13, 2015 | Dec 18, 2014 | Merger | |
| Registry | Jan 13, 2015 | Dec 18, 2014 | Reelection | |
| Financials | Oct 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 13, 2014 | Jul 25, 2014 | Statutory changes | |
| Registry | Apr 22, 2014 | Apr 10, 2014 | Reelection | |
| Registry | Apr 22, 2014 | Apr 10, 2014 | Reelection 1749... | |
| Registry | Apr 22, 2014 | Apr 10, 2014 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Apr 22, 2014 | Apr 10, 2014 | Statement of individual company | |
| Financials | Apr 11, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Apr 11, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 11, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 19, 2013 | Nov 12, 2013 | Article 378.5 | |
| Registry | Jan 3, 2013 | Dec 21, 2012 | Article 378.5 255... | |
| Registry | Jan 3, 2013 | Dec 21, 2012 | Article 378.5 | |
| Registry | Jan 3, 2013 | Dec 21, 2012 | Article 378.5 254... | |
| Registry | Jan 3, 2013 | Dec 21, 2012 | Article 378.5 | |
| Registry | Aug 29, 2012 | Aug 17, 2012 | Appointment of a man as Representative | |
| Registry | Aug 29, 2012 | Aug 17, 2012 | Appointment of a woman as Representative | |
| Registry | Aug 2, 2012 | Jul 23, 2012 | Lost character of sole shareholder company | |
| Registry | May 8, 2012 | Apr 24, 2012 | Article 378.5 | |
| Registry | May 8, 2012 | Apr 24, 2012 | Article 378.5 1973... | |
| Registry | May 8, 2012 | Apr 24, 2012 | Article 378.5 | |
| Registry | Jun 14, 2011 | May 31, 2011 | Article 378.5 2548... | |
| Registry | Jun 14, 2011 | May 31, 2011 | Article 378.5 | |
| Registry | Jun 14, 2011 | May 31, 2011 | Article 378.5 2548... | |
| Registry | Jun 14, 2011 | May 31, 2011 | Partial excision | |
| Registry | Jun 14, 2011 | May 31, 2011 | Article 378.5 | |
| Registry | Jun 14, 2011 | May 31, 2011 | Partial excision | |
| Registry | Jun 14, 2011 | May 31, 2011 | Article 378.5 | |
| Registry | Jun 14, 2011 | May 31, 2011 | Article 378.5 2548... | |
| Registry | Aug 28, 2006 | Aug 10, 2006 | Reelection | |
| Registry | Mar 31, 2006 | Mar 20, 2006 | Resignation of one Representative (a man) | |
| Registry | Feb 17, 2006 | Feb 1, 2006 | Reelection | |
| Registry | Sep 19, 2005 | Filing Of Financial Statement | | |
| Registry | May 13, 2005 | Apr 28, 2005 | Reelection | |
| Registry | May 4, 2005 | Apr 15, 2005 | Reelection 1996... | |
| Registry | Feb 11, 2004 | Jan 31, 2004 | Reelection | |
| Registry | Jan 16, 2004 | Dec 30, 2003 | Appointment of a man as Representative | |
| Registry | Nov 20, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 9, 2003 | May 22, 2003 | Appointment of a man as Representative | |
| Registry | May 14, 2003 | Apr 28, 2003 | Resignation of one Representative (a man) | |
| Registry | Apr 15, 2003 | Reelection | | |
| Registry | Mar 13, 2003 | Feb 17, 2003 | Sole proprietorship | |
