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EXPLOTACION EL CONVENIO SA

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Reports

Extended Company Report with Annual Accounts EXPLOTACION EL CONVENIO S.A. 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 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
Full Report with initial Shareholders EXPLOTACION EL CONVENIO S.A. 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 Explotacion El Convenio S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28441012
Universal Entity Code7393-3106-3624-2899
Record last updated Thursday, February 1, 2024 10:31:43 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28010
Sector convention

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EXPLOTACION EL CONVENIO SA (Spain) Page visits 2024

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EXPLOTACION EL CONVENIO SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 23, 2023 Nov 16, 2023 Reelection Reelection
Financials Feb 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 15, 2020 Jun 8, 2020 Change of company purpose Change of company purpose
Financials Jun 8, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 18, 2018 Oct 10, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 18, 2018 Oct 10, 2018 Reelection Reelection
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 23, 2016 Sep 15, 2016 Statutory changes Statutory changes
Registry Sep 23, 2016 Sep 15, 2016 Website of the company Website of the company
Registry May 26, 2016 Statutory changes Statutory changes
Financials May 24, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 16, 2015 Oct 8, 2015 Other items Other items
Registry Feb 25, 2015 Feb 17, 2015 Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man)
Registry Feb 25, 2015 Feb 17, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Feb 18, 2015 Feb 11, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 18, 2015 Feb 11, 2015 Reduction of capital Reduction of capital
Registry Feb 18, 2015 Feb 11, 2015 Statutory changes Statutory changes
Financials Nov 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 11, 2014 Sep 30, 2014 Notices of meetings Notices of meetings
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 10, 2014 Notices of meetings Notices of meetings
Registry Nov 18, 2013 Nov 8, 2013 Reelection Reelection
Registry Oct 13, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Filing Of Financial Statement 8163... Filing Of Financial Statement 8163...
Registry Dec 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2009 Dec 1, 2009 Filing Of Financial Statement 1065... Filing Of Financial Statement 1065...
Registry Jul 14, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 14, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Mar 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2009 Feb 1, 2009 Filing Of Financial Statement 866... Filing Of Financial Statement 866...
Registry Apr 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2008 Jan 24, 2008 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2004 Filing Of Financial Statement 3193... Filing Of Financial Statement 3193...
Registry Aug 9, 2004 Jul 27, 2004 Statutory changes Statutory changes
Registry Jun 15, 2004 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Jul 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2002 Filing Of Financial Statement 9114... Filing Of Financial Statement 9114...
Registry Dec 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2001 Oct 30, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 1999 Filing Of Financial Statement 1568... Filing Of Financial Statement 1568...
Registry Dec 16, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 15, 1998 Filing Of Financial Statement Filing Of Financial Statement

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