Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Invesa S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28141166 |
| Universal Entity Code | 5092-3424-3124-6869 |
| Record last updated | Tuesday, June 4, 2024 6:01:45 AM UTC |
| Official Address | The Raimundo Fernandez Villaverde street 59 28003 Madrid Madrid There are 570 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28003 |
| Sector | estate, issue |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 4, 2024 | May 28, 2024 | Reelection | |
| Financials | Jul 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Resignation of one Representative (a man) | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Five appointments: a person, 2 men and 2 women | |
| Registry | Sep 27, 2022 | Sep 20, 2022 | Reelection | |
| Financials | Aug 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Resignation of one Director (a man) | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Three appointments: a man and 2 women | |
| Registry | May 19, 2022 | May 11, 2022 | Statutory changes | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Resignation of one Director (a man) | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Reelection | |
| Financials | Jan 14, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 13, 2021 | Jan 5, 2021 | Reelection | |
| Financials | Jul 23, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Appointment cancellations ex officio | |
| Registry | Aug 30, 2019 | Aug 24, 2019 | Reelection | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 2, 2017 | Sep 22, 2017 | Reduction of capital | |
| Financials | Sep 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Appointment of a woman as Director | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Reelection | |
| Registry | Jul 7, 2017 | Jun 8, 2017 | Reduction of capital | |
| Registry | Apr 28, 2017 | Apr 21, 2017 | Change of registered office | |
| Registry | Apr 28, 2017 | Reduction of capital | | |
| Registry | Oct 10, 2016 | Oct 3, 2016 | Statutory changes | |
| Financials | Sep 10, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Appointment of a woman as Director | |
| Registry | May 6, 2016 | Company purpose | | |
| Financials | Apr 2, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 14, 2015 | Jul 7, 2015 | Reelection | |
| Registry | Feb 24, 2015 | Feb 17, 2015 | Reduction of capital | |
| Registry | Oct 15, 2014 | Oct 8, 2014 | Reelection | |
| Financials | Oct 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 30, 2014 | Jun 20, 2014 | Reelection | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 4, 2014 | May 22, 2014 | Capital reduction | |
| Registry | Jan 3, 2014 | Dec 20, 2013 | Reduction of capital | |
| Registry | Jan 3, 2014 | Dec 20, 2013 | Statutory changes | |
| Registry | Dec 21, 2012 | Dec 12, 2012 | Reduction of capital | |
| Registry | Jul 12, 2012 | Jul 2, 2012 | Reelection | |
| Registry | Apr 13, 2011 | Apr 1, 2011 | Resignation of one Secretary (a man) | |
| Registry | Apr 13, 2011 | Apr 1, 2011 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Apr 13, 2011 | Resignation of one Secretary (a man) | | |
| Registry | Jul 15, 2010 | Jul 5, 2010 | Appointment of a man as Director | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 23, 2010 | Apr 13, 2010 | Resignation of one Director (a woman) | |
| Registry | Oct 2, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5778... | |
| Registry | Aug 3, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 16, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2007 | Filing Of Financial Statement 1141... | | |
| Registry | Jul 30, 2007 | Jul 17, 2007 | Reelection | |
| Registry | Jan 8, 2007 | Dec 20, 2006 | Capital increase | |
| Registry | Aug 24, 2006 | Filing Of Financial Statement | | |
| Registry | May 11, 2006 | Capital increase | | |
| Registry | Jul 4, 2005 | Jun 21, 2005 | Reelection | |
| Registry | Aug 9, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 26, 2004 | Jul 13, 2004 | Reelection | |
| Registry | Jul 6, 2004 | Jun 24, 2004 | Appointment of a man as Auditor | |
| Registry | Mar 4, 2004 | Feb 19, 2004 | Resignation of one Secretary (a man) | |
| Registry | Jul 31, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2002 | Sep 20, 2002 | Reduction of capital | |
| Registry | Jun 26, 2002 | Jun 11, 2002 | Reelection | |
| Registry | Jun 24, 2002 | Resignation of a person | | |
| Registry | Jun 14, 2002 | Filing Of Financial Statement | | |
| Registry | Apr 12, 2002 | Reduction of capital | | |
| Registry | Mar 4, 2002 | Feb 15, 2002 | Reduction of capital 663... | |
| Registry | Aug 9, 2001 | Filing Of Financial Statement | | |
| Registry | Jan 5, 2001 | Capital increase | | |
| Registry | Aug 9, 2000 | Filing Of Financial Statement | | |
| Registry | Jul 21, 2000 | Resignation of one Vocal Tip | |
