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INVERSIONES INMOBILIARIAS CANVIVES SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

INVERSIONES INMOBILIARIAS CANVIVES SL

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A85527604
Universal Entity Code8054-3341-3402-5353
Record last updated Monday, March 25, 2024 7:15:58 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

INVERSIONES INMOBILIARIAS CANVIVES, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 25, 2024 Mar 18, 2024 Reelection Reelection
Registry Mar 5, 2024 Feb 27, 2024 Resignation of 11 people: one Representative and one Joint Representative Resignation of 11 people: one Representative and one Joint Representative
Registry Dec 5, 2023 Nov 28, 2023 Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Financials Sep 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 25, 2023 Sep 18, 2023 Sole proprietorship Sole proprietorship
Registry Sep 19, 2023 Sep 12, 2023 Resignation of 8 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 8 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a woman)
Registry Sep 4, 2023 Aug 28, 2023 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Sep 4, 2023 Aug 28, 2023 Appointment of a person as Agent Appointment of a person as Agent
Registry Jun 13, 2023 Jun 6, 2023 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 25, 2023 Apr 18, 2023 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 25, 2023 Apr 18, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 3, 2023 Mar 27, 2023 Other items Other items
Registry Feb 16, 2023 Feb 9, 2023 Resignation of 11 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative Resignation of 11 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative
Registry Jan 20, 2023 Jan 13, 2023 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jan 20, 2023 Jan 13, 2023 Other items Other items
Registry Dec 23, 2022 Dec 16, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 23, 2022 Dec 16, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 13, 2022 Sep 6, 2022 Resignation of 5 people: one Representative (a woman) and one Joing Representative Resignation of 5 people: one Representative (a woman) and one Joing Representative
Registry Sep 13, 2022 Sep 6, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 1, 2022 Jun 24, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 14, 2022 Jun 7, 2022 Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative
Registry Mar 14, 2022 Mar 7, 2022 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Mar 14, 2022 Mar 7, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 14, 2022 Feb 7, 2022 Reduction of capital Reduction of capital
Registry Dec 22, 2021 Dec 15, 2021 Resignation of one Representative Resignation of one Representative
Registry Dec 22, 2021 Dec 15, 2021 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Dec 7, 2021 Nov 29, 2021 Resignation of 3 people: one Representative (a man) and one Joing Representative Resignation of 3 people: one Representative (a man) and one Joing Representative
Registry Dec 7, 2021 Nov 29, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 3, 2021 Oct 26, 2021 Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Oct 25, 2021 Oct 18, 2021 Reelection Reelection
Registry Sep 23, 2021 Sep 16, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 22, 2021 Sep 15, 2021 Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative
Registry Sep 22, 2021 Sep 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 22, 2021 Sep 15, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 16, 2021 Sep 9, 2021 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Sep 16, 2021 Sep 9, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 8, 2021 Jun 1, 2021 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry May 27, 2021 May 20, 2021 Resignation of 5 people: one Representative (a woman) and one Joint Representative Resignation of 5 people: one Representative (a woman) and one Joint Representative
Registry May 11, 2021 May 4, 2021 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 22, 2020 Dec 15, 2020 Resignation of 12 people: one Representative, one Joint Representative and one Joint And Several Representative (a man) Resignation of 12 people: one Representative, one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 22, 2020 Dec 15, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 21, 2020 Dec 14, 2020 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Dec 21, 2020 Dec 14, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Dec 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 11, 2020 Nov 3, 2020 Resignation of 3 people: one Representative (a woman) and one Joint Representative Resignation of 3 people: one Representative (a woman) and one Joint Representative
Registry Nov 11, 2020 Nov 3, 2020 Ten appointments: 4 men and 6 women Ten appointments: 4 men and 6 women
Registry Oct 6, 2020 Sep 29, 2020 Eleven appointments: 6 men and 5 women Eleven appointments: 6 men and 5 women
Registry Oct 6, 2020 Sep 29, 2020 Resignation of 26 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) Resignation of 26 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man)
Registry Oct 2, 2020 Sep 25, 2020 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Aug 25, 2020 Aug 18, 2020 Eleven appointments: 6 women and 5 men Eleven appointments: 6 women and 5 men
Registry Mar 10, 2020 Mar 3, 2020 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Mar 10, 2020 Mar 3, 2020 Three appointments: 3 women Three appointments: 3 women
Registry Mar 10, 2020 Mar 3, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 11, 2020 Feb 4, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 24, 2020 Jan 17, 2020 Five appointments: a man, a person and 3 women Five appointments: a man, a person and 3 women
Registry Dec 31, 2019 Dec 20, 2019 Other items Other items
Registry Dec 3, 2019 Nov 26, 2019 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)

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