Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Hd Covalco Patrimonial S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A17454042 |
| Universal Entity Code | 0162-9667-7814-5563 |
| Record last updated | Wednesday, March 20, 2024 6:45:57 AM UTC |
| Official Address | The Cr De Barcelona Puigcerda road 25 Granollers There are 7 companies registered at this street |
| Locality | Granollers |
| Region | Catalonia |
| Sector | patrimonial |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 20, 2024 | Mar 12, 2024 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Mar 20, 2024 | Mar 12, 2024 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Feb 23, 2024 | Feb 15, 2024 | Appointment of a person as Auditor | |
| Registry | Dec 29, 2022 | Dec 19, 2022 | Appointment of a person as Auditor 5695... | |
| Registry | Dec 29, 2022 | Dec 19, 2022 | Four appointments: 2 men and 2 companies | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Appointment of a person as Auditor | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 4, 2020 | Nov 26, 2020 | Appointment of a person as Auditor | |
| Registry | Nov 27, 2020 | Nov 17, 2020 | Change of registered office | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Reelection | |
| Registry | Jan 10, 2019 | Jan 2, 2019 | Reelection 786... | |
| Registry | Jan 26, 2018 | Jan 19, 2018 | Reelection | |
| Financials | Jan 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 5, 2017 | Nov 27, 2017 | Resignation of 2 people: one Joint Administrator | |
| Registry | Dec 5, 2017 | Nov 27, 2017 | Two appointments: 2 companies | |
| Registry | Dec 5, 2017 | Nov 27, 2017 | Other items | |
| Registry | Dec 5, 2017 | Nov 27, 2017 | Statutory changes | |
| Financials | Jun 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 30, 2017 | Jan 23, 2017 | Resignation of one Representative | |
| Registry | Nov 30, 2016 | Nov 23, 2016 | Reelection | |
| Financials | Nov 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 20, 2015 | Nov 13, 2015 | Reelection | |
| Registry | Oct 15, 2015 | Oct 7, 2015 | Change of company name | |
| Registry | Oct 6, 2015 | Sep 25, 2015 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Oct 6, 2015 | Sep 25, 2015 | Three appointments: a person and 2 men | |
| Registry | Oct 6, 2015 | Sep 25, 2015 | Five appointments: 2 men and 3 companies | |
| Registry | Oct 27, 2014 | Oct 17, 2014 | Reelection | |
| Financials | Oct 23, 2014 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 24, 2014 | Jan 17, 2014 | Two appointments: 2 companies | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 7, 2013 | Oct 31, 2013 | Reelection | |
| Registry | May 23, 2013 | May 16, 2013 | Two appointments: 2 companies | |
| Registry | May 23, 2013 | May 16, 2013 | Appointment of a person as Representative | |
| Registry | Apr 23, 2013 | Apr 16, 2013 | Sole proprietorship | |
| Registry | Mar 12, 2013 | Mar 5, 2013 | Two appointments: 2 companies | |
| Registry | Nov 15, 2012 | Reelection | | |
| Registry | Oct 25, 2012 | Reelection 4351... | | |
| Registry | Oct 17, 2011 | Reelection | | |
| Registry | Oct 17, 2011 | Oct 5, 2011 | Reelection 4090... | |
| Registry | Feb 14, 2011 | Reelection | | |
| Registry | Feb 14, 2011 | Feb 3, 2011 | Reelection 655... | |
| Registry | Nov 18, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 14, 2010 | Jun 3, 2010 | Resignation of one Joint Administrator | |
| Registry | Mar 16, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 16, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1306... | |
| Registry | Mar 16, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | May 29, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | May 29, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | May 26, 2009 | Filing Of Financial Statement | | |
| Registry | May 26, 2009 | May 1, 2009 | Filing Of Financial Statement 1341... | |
| Registry | Oct 30, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 19, 2007 | Resignation of 2 people: one Joint Administrator (a man) | | |
| Registry | Jul 11, 2007 | Jun 29, 2007 | Appointment of a person as Representative | |
| Registry | Feb 21, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 21, 2006 | Apr 5, 2006 | Resignation of one Joint Administrator | |
| Registry | Mar 4, 2004 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2002 | Filing Of Financial Statement 7744... | | |
| Registry | Aug 14, 2002 | Resignation of 3 people: one Joint Administrator (a man) | | |
| Registry | Apr 1, 2002 | Mar 15, 2002 | Merger | |
| Registry | Mar 13, 2002 | Appointment of a person as Auditor | | |
| Registry | Nov 21, 2001 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2000 | Filing Of Financial Statement 7215... | | |
| Registry | Feb 11, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 18, 1999 | Filing Of Financial Statement 590... | | |
| Registry | Apr 3, 1998 | Mar 18, 1998 | Resignation of 3 people: one Joint Administrator | |
