COVISIAN ESPAÑA SL
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Covisian España S.L. |
GLOBAL SALES SOLUTIONS LINE SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B82311861 |
| Universal Entity Code | 6394-5874-6108-2205 |
|---|
| Record last updated | Tuesday, December 19, 2023 6:56:23 AM UTC |
| Official Address | The Maciá Francesc street 4 48014 Bilbao There are 25 companies registered at this street |
| Postal Code | 48014 |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Reelection | |
| Financials | Aug 30, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Jul 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jun 20, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Jun 15, 2023 | Jun 8, 2023 | Change of company name | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Ten appointments: 3 women, 6 men and a person | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Reelection | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Other items | |
| Financials | Jul 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 22, 2022 | Apr 13, 2022 | Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 22, 2022 | Apr 13, 2022 | Appointment of a woman as Representative | |
| Financials | Mar 11, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Appointment of a man as President | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Appointment of a man as Joint And Several Representative | |
| Financials | Jan 1, 2022 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Jul 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 13, 2021 | Jul 6, 2021 | Merger | |
| Registry | Jan 11, 2021 | Dec 30, 2020 | Sole proprietorship | |
| Financials | Sep 24, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 20, 2020 | Aug 13, 2020 | Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 20, 2020 | Aug 13, 2020 | Fourteen appointments: 9 men, a person and 4 women | |
| Registry | Jun 4, 2020 | May 28, 2020 | Ten appointments: 4 women, a person and 5 men | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Expansion of corporate purpose | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Nine appointments: 5 men, 3 women and a person | |
| Registry | Jan 2, 2020 | Dec 24, 2019 | Appointment of a person as Auditor | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Merger | |
| Financials | Oct 26, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Resignation of one Director (a man) | |
| Financials | Aug 30, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 30, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Jul 10, 2019 | | Merger by absorption projects deposits | |
| Registry | Jul 2, 2019 | Jun 25, 2019 | Statutory changes | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Resignation of 5 people: one Director, one Agent (a man), one President and one Secretary (a man) | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Six appointments: 4 men and 2 women | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Sole proprietorship | |
| Financials | Aug 29, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 29, 2018 | Aug 22, 2018 | Reelection | |
| Financials | Oct 17, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Oct 3, 2017 | Sep 25, 2017 | Reelection | |
| Financials | Sep 9, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 18, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Oct 3, 2016 | Sep 26, 2016 | Reelection | |
| Financials | Sep 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 29, 2016 | Aug 19, 2016 | Statement of individual company | |
| Registry | Aug 29, 2016 | Aug 19, 2016 | Statutory changes | |
| Registry | May 30, 2016 | May 20, 2016 | Two appointments: 2 men | |
| Financials | Oct 3, 2015 | | Annual Accounts filing (2014 consolidated) | |
| Registry | Sep 29, 2015 | Sep 21, 2015 | Reelection | |
| Financials | May 12, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Dec 27, 2014 | | Annual Accounts filing (2013 consolidated) | |
| Financials | Dec 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 12, 2014 | Dec 3, 2014 | Other items | |
| Registry | Nov 13, 2014 | Nov 5, 2014 | Capital increase | |
| Registry | Nov 13, 2014 | Nov 5, 2014 | Statutory changes | |
| Registry | Nov 13, 2014 | Nov 5, 2014 | Merger | |
| Registry | Nov 4, 2014 | Oct 24, 2014 | Reelection | |
| Registry | Sep 8, 2014 | Aug 29, 2014 | Expansion of corporate purpose | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2011 consolidated) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Feb 3, 2014 | Dec 4, 2000 | Errata | |
| Registry | Jan 15, 2014 | Jan 8, 2014 | Reelection | |
| Registry | Jul 26, 2013 | Jul 17, 2013 | Change of registered office | |
| Registry | Mar 26, 2013 | Mar 15, 2013 | Expansion of corporate purpose | |
