ECONOCOM PRODUCTS & SOLUTIONS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Econocom Products & Solutions S.A. |
CAVERIN SOLUTIONS SA.
ECONOCOM CAVERIN SOLUTIONS SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A63319008 |
| Universal Entity Code | 3034-6749-0745-9203 |
|---|
| Record last updated | Wednesday, March 27, 2024 7:22:51 AM UTC |
| Official Address | The Cronos street 20 Madrid 28037 There are 470 companies registered at this street |
| Postal Code | 28037 |
| Phone number | 952354734 |
| Website | www.caverin.com |
| Sector | consumer, food, good, wholesale |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Appointment of a person as Representative | |
| Registry | Mar 15, 2024 | Mar 8, 2024 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Sep 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Reelection | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Merger | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Two appointments: 2 men | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 30, 2022 | Aug 23, 2022 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Aug 30, 2022 | Aug 23, 2022 | Appointment of a man as Ceo | |
| Registry | Aug 30, 2022 | Aug 23, 2022 | Other items | |
| Registry | Aug 29, 2022 | Jul 8, 2022 | Errata | |
| Financials | Aug 23, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Appointment of a woman as Representative | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Two appointments: a woman and a man | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Appointment of a woman as Representative | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Sole proprietorship | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Appointment of a person as Auditor | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Merger | |
| Financials | Jul 20, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Resignation of one Director (a man) | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Reelection | |
| Registry | Aug 24, 2020 | Aug 17, 2020 | Two appointments: 2 men | |
| Financials | Aug 18, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 5, 2020 | Apr 27, 2020 | Resignation of one Representative (a man) | |
| Registry | May 5, 2020 | Apr 27, 2020 | Two appointments: a person and a man | |
| Financials | Apr 27, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Resignation of one Director (a man) | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Appointment of a person as Director | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Reelection | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Statutory changes | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Change of company name | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Resignation of one Secretary (a man) | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Statement of individual company | |
| Financials | Mar 7, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Feb 8, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 11, 2017 | Apr 3, 2017 | Change of registered office | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Resignation of one Director (a man) | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Appointment of a man as Director | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Resignation of one Secretary (a man) | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Appointment of a man as Secretary | |
| Financials | Dec 5, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 11, 2016 | Nov 3, 2016 | Appointment of a person as Auditor | |
| Registry | Sep 2, 2016 | Aug 22, 2016 | Change of company name | |
| Registry | May 30, 2016 | May 23, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 30, 2016 | May 23, 2016 | Two appointments: 2 men | |
| Registry | May 19, 2016 | May 10, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | May 19, 2016 | May 10, 2016 | Four appointments: 4 men | |
| Registry | May 19, 2016 | May 10, 2016 | Statutory changes | |
| Registry | May 19, 2016 | May 10, 2016 | Other items | |
| Registry | Mar 28, 2016 | Mar 16, 2016 | Reelection | |
| Financials | Oct 15, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 2, 2015 | Sep 22, 2015 | Reelection | |
| Financials | Sep 29, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 24, 2014 | Oct 17, 2014 | Reelection | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 3, 2013 | Apr 23, 2013 | Reelection | |
| Registry | Jun 1, 2012 | May 22, 2012 | Change of registered office | |
| Registry | Jan 24, 2011 | | Filing Of Financial Statement | |
| Registry | Jul 27, 2010 | Jul 15, 2010 | Appointment of a person as Auditor | |
| Registry | Jun 28, 2010 | | Filing Of Financial Statement | |
