Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
|
VAT Number of Envalor Gestion De Patrimonios Av S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A24694770 |
Universal Entity Code | 5046-1131-6687-4720 |
Record last updated | Monday, May 20, 2024 8:51:15 PM UTC |
Information source | Trade Register León El Carmen, 7 |
Postal Code | 24002 |
Document Type | Publication date | Registry Date | Download link | |
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Financials | May 20, 2024 | Annual Accounts filing (2023 ordinary) | ||
Financials | May 16, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Feb 3, 2023 | Jan 27, 2023 | Reelection | |
Registry | Oct 3, 2022 | Sep 27, 2022 | Resignation of 2 people: one President (a man), one Secretary (a man) and one Ceo (a man) | |
Registry | Oct 3, 2022 | Sep 27, 2022 | Two appointments: 2 men | |
Registry | Oct 3, 2022 | Sep 27, 2022 | Reelection | |
Financials | Jun 7, 2022 | Annual Accounts filing (2021 ordinary) | ||
Financials | May 17, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | May 13, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Mar 19, 2020 | Mar 12, 2020 | Appointment cancellations ex officio | |
Registry | Mar 19, 2020 | Mar 12, 2020 | Appointment of a person as Alternate Auditor 2 | |
Registry | Mar 19, 2020 | Mar 12, 2020 | Reelection | |
Financials | Jun 7, 2019 | Annual Accounts filing (2018 ordinary) | ||
Financials | Jul 9, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | May 26, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | May 5, 2017 | Apr 27, 2017 | Two appointments: a man and a person | |
Registry | Dec 19, 2016 | Dec 13, 2016 | Other items | |
Registry | Dec 9, 2016 | Nov 30, 2016 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
Registry | Dec 9, 2016 | Nov 30, 2016 | Appointment of a man as Ceo | |
Registry | Sep 23, 2016 | Sep 16, 2016 | ||
Registry | Sep 23, 2016 | Sep 16, 2016 | Three appointments: a woman and 2 men |