Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Minova Codiv S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B74058801 |
| Universal Entity Code | 3567-7445-7976-3929 |
| Record last updated | Monday, August 26, 2024 6:13:57 AM UTC |
| Official Address | The Industrial De Riaño II estate 33 Langreo 33900 There are 16 companies registered at this street |
| Locality | Langreo |
| Region | Asturias, Principality Of Asturias |
| Postal Code | 33900 |
| Phone number | 985669325 |
| Website | http://www.minovacodiv.com |
| Sector | bridge, building, civil, construction, engineer |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 26, 2024 | Aug 20, 2024 | Dissolution | |
| Registry | Aug 26, 2024 | Aug 20, 2024 | Extinction | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Resignation of one Director (a man) | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Appointment of a man as Director | |
| Registry | Sep 25, 2023 | Sep 18, 2023 | Appointment of a man as Representative | |
| Financials | Sep 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Reelection | |
| Registry | Oct 17, 2022 | Oct 7, 2022 | Statutory changes | |
| Registry | Apr 21, 2022 | Apr 11, 2022 | Statutory changes 1784... | |
| Registry | Mar 28, 2022 | Mar 21, 2022 | Resignation of one Joing Representative | |
| Registry | Nov 8, 2021 | Oct 28, 2021 | Reelection | |
| Registry | Nov 25, 2020 | Nov 17, 2020 | Reelection 4112... | |
| Registry | Dec 4, 2019 | Nov 26, 2019 | Reelection | |
| Registry | Sep 24, 2019 | Sep 16, 2019 | Five appointments: a woman and 4 men | |
| Registry | Nov 5, 2018 | Oct 25, 2018 | Reelection | |
| Registry | Sep 17, 2018 | Sep 7, 2018 | Appointment of a man as Representative | |
| Registry | Aug 7, 2018 | Jul 30, 2018 | Resignation of one Director (a man) | |
| Registry | Aug 7, 2018 | Jul 30, 2018 | Appointment of a man as Director | |
| Registry | Aug 7, 2018 | Jul 30, 2018 | Resignation of 4 people: one Joint Representative | |
| Registry | Aug 7, 2018 | Jul 30, 2018 | Two appointments: 2 men | |
| Registry | Jul 23, 2018 | Jul 13, 2018 | Statement of individual company | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Four appointments: 4 men | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Other items | |
| Financials | May 8, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 16, 2018 | Feb 8, 2018 | Reelection | |
| Financials | Apr 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 9, 2016 | Nov 29, 2016 | Reelection | |
| Financials | Apr 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 31, 2015 | Jul 21, 2015 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jul 31, 2015 | Jul 21, 2015 | Appointment of a man as Joint And Several Administrator | |
| Registry | Jul 31, 2015 | Jul 21, 2015 | Reelection | |
| Financials | Apr 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 11, 2015 | Feb 2, 2015 | Statutory changes | |
| Registry | Feb 11, 2015 | Feb 2, 2015 | Change of registered office | |
| Registry | Dec 22, 2014 | Dec 12, 2014 | Appointment of a man as Joint And Several Administrator | |
| Registry | Jul 11, 2014 | Jul 3, 2014 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jul 11, 2014 | Jul 3, 2014 | Appointment of a man as Joint And Several Administrator | |
| Registry | Jul 11, 2014 | Jul 3, 2014 | Statutory changes | |
| Financials | May 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 3, 2014 | Jan 24, 2014 | Resignation of 4 people: one Joint Representative | |
| Registry | Feb 3, 2014 | Jan 24, 2014 | Four appointments: 3 men and a person | |
| Registry | Nov 5, 2013 | Oct 28, 2013 | Appointment of a person as Auditor | |
| Registry | Jun 25, 2013 | Jun 17, 2013 | Resignation of one Representative (a man) | |
| Registry | Jun 25, 2013 | Jun 17, 2013 | Four appointments: a person and 3 men | |
| Financials | May 29, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 29, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 29, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 21, 2013 | Mar 11, 2013 | Resignation of 4 people: one Joint Ceo, one Director, one Vice President (a man), one President and one Secretary (a man) | |
| Registry | Mar 21, 2013 | Mar 11, 2013 | Two appointments: a person and a man | |
| Registry | Mar 21, 2013 | Mar 11, 2013 | Statutory changes | |
| Registry | Mar 21, 2013 | Mar 11, 2013 | Other items | |
| Registry | Feb 19, 2013 | Feb 7, 2013 | Appointment of a man as Representative | |
| Registry | Nov 12, 2012 | Resignation of one Joint And Several Representative (a man) | | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Reelection | |
| Registry | Jul 12, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1754... | |
| Registry | Jul 27, 2009 | Filing Of Financial Statement | | |
| Registry | Mar 16, 2009 | Feb 16, 2010 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Four appointments: 3 men and a person | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Other items | |
| Registry | May 28, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 21, 2008 | Resignation of one Auditor | | |
| Registry | Feb 21, 2008 | Appointment of a person as Auditor | | |
| Registry | Feb 21, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 1, 2007 | May 17, 2007 | Statutory changes | |
