PECOVASA RENFE MERCANCIAS SOCIEDAD MERCANTIL ESTATAL SA
PECOVA SA
PECOVASA RENFE MERCANCIAS SA.
Trade name | Pecovasa |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
VAT Number (CIF) | A78861580 |
Universal Entity Code | 0931-9360-1231-7076 |
Record last updated | Tuesday, January 21, 2025 7:00:46 AM UTC |
Official Address | Santa Engracia 18 1 Madrid 08760 There are 1,347 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 08760 |
Phone number | 979761137, Fax: 915931278 |
Website | www.pecovasarenfe.com |
Sector | freight, organisation, transport |
Visits
Searches
Document Type | Publication date | Registry Date | Download link | |
Registry | Jan 21, 2025 | Jan 14, 2025 | Capital increase | |
Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
Registry | Mar 25, 2024 | Mar 18, 2024 | Resignation of one Director | |
Financials | Sep 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
Registry | Apr 28, 2023 | Apr 21, 2023 | Appointment of a person as Director | |
Registry | Feb 28, 2023 | Feb 21, 2023 | Appointment of a person as Auditor | |
Financials | Aug 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
Registry | Apr 20, 2022 | Apr 11, 2022 | Resignation of one Director (a man) | |
Financials | Apr 11, 2022 | | Annual Accounts filing (2020 ordinary) | |
Registry | Feb 18, 2022 | Feb 11, 2022 | Reelection | |
Registry | Jun 22, 2021 | Jun 15, 2021 | Resignation of 3 people: one Director (a woman) | |
Registry | Jun 22, 2021 | Jun 15, 2021 | Three appointments: a man and 2 women | |
Registry | Feb 18, 2021 | Feb 11, 2021 | Reelection | |
Registry | Feb 9, 2021 | Feb 2, 2021 | Resignation of one Director (a man) and one President (a man) | |
Registry | Feb 9, 2021 | Feb 2, 2021 | Appointment of a man as President and Director | |
Registry | Feb 9, 2021 | Feb 2, 2021 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
Registry | Feb 9, 2021 | Feb 2, 2021 | Appointment of a man as Representative | |
Financials | Jul 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
Registry | Jul 24, 2020 | Jul 17, 2020 | Reelection | |
Registry | Jul 22, 2020 | Jul 15, 2020 | Statutory changes | |
Registry | Feb 10, 2020 | Feb 3, 2020 | Resignation of 11 people: one Representative (a man) and one Joint Representative | |
Registry | Jan 15, 2020 | Jan 8, 2020 | Reelection | |
Registry | Dec 24, 2019 | Dec 17, 2019 | Resignation of one Director (a man) and one President (a man) | |
Registry | Dec 24, 2019 | Dec 17, 2019 | Two appointments: 2 men | |
Financials | Sep 9, 2019 | | Annual Accounts filing (2018 ordinary) | |
Registry | Nov 8, 2018 | Oct 31, 2018 | Resignation of 3 people: one Director (a man) and one Agent (a man) | |
Registry | Nov 8, 2018 | Oct 31, 2018 | Statutory changes | |
Financials | Sep 12, 2018 | | Annual Accounts filing (2017 ordinary) | |
Financials | Sep 16, 2017 | | Annual Accounts filing (2016 ordinary) | |
Registry | Jul 20, 2017 | Jul 12, 2017 | Resignation of one Director (a man) | |
Registry | Jul 20, 2017 | Jul 12, 2017 | Appointment of a man as Director | |
Registry | May 12, 2017 | May 4, 2017 | Reelection | |
Registry | Feb 1, 2017 | Jan 25, 2017 | Change of company name | |
Registry | Feb 1, 2017 | Jan 25, 2017 | Resignation of 3 people: one Director (a man) and one President | |
Registry | Feb 1, 2017 | Jan 25, 2017 | Three appointments: 2 men and a woman | |
Registry | Feb 1, 2017 | Jan 25, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
Registry | Feb 1, 2017 | Jan 25, 2017 | Appointment of a man as Representative | |
Financials | Sep 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
Financials | Sep 10, 2015 | | Annual Accounts filing (2014 ordinary) | |
Registry | Aug 6, 2015 | Jul 28, 2015 | Reelection | |
Financials | Sep 19, 2014 | | Annual Accounts filing (2013 ordinary) | |
Financials | Jun 28, 2014 | | Annual Accounts filing (2012 ordinary) | |
Financials | Jun 28, 2014 | | Annual Accounts filing (2011 ordinary) | |
Financials | Jun 28, 2014 | | Annual Accounts filing (2010 ordinary) | |
Registry | Mar 20, 2014 | Mar 12, 2014 | Resignation of one Director (a man) and one President (a man) | |
Registry | Mar 20, 2014 | Mar 12, 2014 | Appointment of a man as Director and President | |
Registry | Feb 18, 2014 | Feb 11, 2014 | Appointment of a person as Auditor | |
Registry | Aug 12, 2013 | Aug 1, 2013 | Statutory changes | |
Registry | Aug 12, 2013 | Aug 1, 2013 | Website of the company | |
Registry | Feb 21, 2013 | Feb 13, 2013 | Resignation of one Director (a man) | |
Registry | Feb 21, 2013 | Feb 13, 2013 | Appointment of a man as Director | |
Registry | Aug 1, 2012 | Jul 20, 2012 | Appointment of a man as Director and President | |
Registry | Aug 1, 2012 | Jul 20, 2012 | Resignation of one Director (a man) and one President (a man) | |
Registry | Jan 27, 2012 | Jan 17, 2012 | Resignation of one Director (a man) | |
Registry | Jan 27, 2012 | Jan 17, 2012 | Appointment of a man as Director | |
Registry | Dec 30, 2011 | Dec 20, 2011 | Change of company name | |
Registry | Jun 10, 2011 | Jun 1, 2011 | Resignation of one Director (a man) | |
Registry | Jun 10, 2011 | Jun 1, 2011 | Appointment of a man as Director | |
Registry | Jun 10, 2011 | | Resignation of one Director (a man) | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Resignation of one Director (a man) and one President (a man) | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Appointment of a man as Director | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Appointment of a man as President | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Two appointments: 2 men | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Appointment of a man as President | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Resignation of one Director (a man) and one President (a man) | |