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Dato Capital Spain

HD COVALCO SA

View details as a director

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A60919602
Record last updated Saturday, August 8, 2015 3:44:05 AM UTC
Official Address The Nacional road 152 0025,6 Granollers 08401
There are 16 companies registered at this street
Locality Granollers
Region Barcelona, Catalonia
Postal Code 08401
Phone number 938615050
Sector road, transport, complete, lot, miscellaneous

Charts

Visits

HD COVALCO SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 15, 2013 Feb 7, 2013 Extinction Extinction
Registry Nov 2, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 24, 2012 Sep 13, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 28, 2011 Oct 18, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 28, 2011 Oct 18, 2011 Appointment of a person as Auditor 4284... Appointment of a person as Auditor 4284...
Registry Sep 1, 2011 Aug 22, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Sep 1, 2011 Aug 22, 2011 Four appointments: 4 men 3582... Four appointments: 4 men 3582...
Registry Jan 3, 2011 Dec 21, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 3, 2011 Dec 21, 2010 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2010 Nov 2, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 1, 2010 May 19, 2010 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man), one Ceo (a man) and one Representative Section 143 Register Regulations. Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man), one Ceo (a man) and one Representative Section 143 Register Regulations.
Registry Jun 1, 2010 May 19, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Mar 18, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2010 Filing Of Financial Statement 1361... Filing Of Financial Statement 1361...
Registry Feb 11, 2010 Jan 29, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Mar 11, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 11, 2009 Feb 16, 2010 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2008 Nov 24, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2008 Dec 20, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2006 Oct 30, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2006 Jun 27, 2006 Resignation of one Representative, one Director and one Ceo Resignation of one Representative, one Director and one Ceo
Registry May 18, 2006 Apr 26, 2006 Resignation of 3 people: one Director (a man), one Vice President, one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President, one President (a man) and one Ceo (a man)
Registry May 18, 2006 Apr 26, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2003 Jun 27, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 17, 2003 May 23, 2003 Resignation of one General Director and one Representative (a man) Resignation of one General Director and one Representative (a man)
Registry Apr 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2003 Mar 21, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 14, 2003 Mar 21, 2003 Appointment of a person as Auditor 1552... Appointment of a person as Auditor 1552...
Registry Jun 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2002 Filing Of Financial Statement 1099... Filing Of Financial Statement 1099...
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2001 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Oct 30, 2001 Other items Other items
Registry Oct 30, 2001 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Mar 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2000 Jun 26, 2000 Resignation of 7 people: one Representative (a man), one Director (a man), one Vice President, one President (a man), one Representative Section 143 Register Regulations. and one Ceo (a man) Resignation of 7 people: one Representative (a man), one Director (a man), one Vice President, one President (a man), one Representative Section 143 Register Regulations. and one Ceo (a man)
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 1999 Filing Of Financial Statement 6192... Filing Of Financial Statement 6192...
Registry Mar 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 1999 Dec 29, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 23, 1998 Mar 25, 1998 Resignation of 10 people: one Director (a man), one Vice President, one Member Executive Committee, one President (a man) and one Representative Section 143 Register Regulations. Resignation of 10 people: one Director (a man), one Vice President, one Member Executive Committee, one President (a man) and one Representative Section 143 Register Regulations.
Registry Apr 23, 1998 Mar 25, 1998 Resignation of 2 people: one Director (a man), one Member Executive Committee and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director (a man), one Member Executive Committee and one Representative Section 143 Register Regulations.
Registry Apr 23, 1998 Mar 25, 1998 Appointment of a man as Representative and General Director Appointment of a man as Representative and General Director
Registry Apr 23, 1998 Mar 25, 1998 Resignation of one Director and one Vice President Resignation of one Director and one Vice President

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