Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Covagardens S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B82815051 |
| Universal Entity Code | 9415-2984-5005-8603 |
| Record last updated | Tuesday, May 21, 2024 5:44:48 AM UTC |
| Official Address | The Cronos street 24 Madrid 28037 There are 470 companies registered at this street |
| Postal Code | 28037 |
| Sector | estate, real, rental |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 21, 2024 | May 13, 2024 | Change of registered office | |
| Registry | Dec 11, 2023 | Nov 28, 2023 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Dec 11, 2023 | Nov 28, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Dec 11, 2023 | Nov 28, 2023 | Other items | |
| Financials | Aug 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 6, 2021 | Sep 24, 2021 | Resignation of 2 people: one Joint Ceo (a man) | |
| Registry | Oct 6, 2021 | Sep 24, 2021 | Appointment of a man as Ceo | |
| Registry | May 6, 2021 | Apr 28, 2021 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | May 6, 2021 | Apr 28, 2021 | Appointment of a person as Sole Administrator | |
| Registry | May 6, 2021 | Apr 28, 2021 | Other items | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Change of registered office | |
| Financials | Jan 22, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 11, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 18, 2014 | Jun 11, 2014 | Statutory changes | |
| Registry | Feb 7, 2014 | Jan 30, 2014 | Statutory changes 588... | |
| Registry | Feb 7, 2014 | Jan 30, 2014 | Change of registered office | |
| Registry | May 7, 2013 | Apr 25, 2013 | Capital increase | |
| Registry | May 7, 2013 | Apr 25, 2013 | Change of company name | |
| Registry | May 7, 2013 | Apr 25, 2013 | Merger | |
| Registry | May 7, 2013 | Apr 25, 2013 | Resignation of one Sole Administrator (a woman) | |
| Registry | May 7, 2013 | Apr 25, 2013 | Resignation of 2 people: one Representative | |
| Registry | May 7, 2013 | Apr 25, 2013 | Dissolution | |
| Registry | May 7, 2013 | Apr 25, 2013 | Extinction | |
| Registry | Apr 19, 2013 | Apr 11, 2013 | Change of registered office | |
| Registry | Feb 15, 2013 | Feb 8, 2013 | Company transformation | |
| Registry | Feb 15, 2013 | Feb 8, 2013 | Resignation of one Sole Administrator | |
| Registry | Feb 15, 2013 | Feb 8, 2013 | Two appointments: a person and a woman | |
| Registry | Feb 15, 2013 | Feb 8, 2013 | Statutory changes | |
| Registry | Feb 15, 2013 | Feb 8, 2013 | Change of company purpose | |
| Registry | Jan 21, 2013 | Jan 11, 2013 | Lost character of sole shareholder company | |
| Registry | Jan 21, 2013 | Jan 11, 2013 | Capital increase | |
| Registry | Mar 14, 2012 | Mar 1, 2012 | Statement of individual company | |
| Registry | Jan 17, 2012 | Jan 4, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 17, 2012 | Jan 4, 2012 | Appointment of a person as Sole Administrator | |
| Registry | Jan 17, 2012 | Jan 4, 2012 | Reduction of capital | |
| Registry | Jan 17, 2012 | Jan 4, 2012 | Other items | |
| Registry | Jan 10, 2012 | Dec 28, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 10, 2012 | Dec 28, 2011 | Appointment of a woman as Sole Administrator | |
| Registry | Jan 10, 2012 | Dec 28, 2011 | Capital increase | |
| Registry | Jan 10, 2012 | Dec 28, 2011 | Reduction of capital | |
| Registry | Jan 10, 2012 | Dec 28, 2011 | Statutory changes | |
| Registry | Sep 30, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 2, 2010 | Filing Of Financial Statement 9590... | | |
| Registry | Oct 28, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 19, 2010 | Jul 7, 2010 | Resignation of one Representative (a man) | |
| Registry | Jul 19, 2010 | Jul 7, 2010 | Appointment of a person as Representative | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 8, 2010 | Jun 28, 2010 | Change of registered office | |
| Registry | Jul 2, 2010 | May 26, 2010 | Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 2, 2010 | May 26, 2010 | Three appointments: 3 men | |
| Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 8, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6162... | |
| Registry | Oct 8, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 14, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 8, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 8, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1591... | |
| Registry | May 28, 2009 | Feb 13, 2010 | Article 378.5 | |
| Registry | May 28, 2009 | Feb 13, 2010 | Article 378.5 2443... | |
| Registry | May 28, 2009 | Feb 13, 2010 | Article 378.5 | |
| Registry | May 28, 2009 | Feb 13, 2010 | Article 378.5 2443... | |
| Registry | May 28, 2009 | Feb 13, 2010 | Article 378.5 | |
| Registry | Dec 9, 2008 | Nov 26, 2008 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 10, 2008 | Sep 30, 2008 | Resignation of one Sole Administrator (a woman) | |
| Registry | Oct 10, 2008 | Sep 30, 2008 | Appointment of a woman as Representative | |
| Registry | Aug 8, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 4, 2008 | Jul 21, 2008 | Change of company purpose | |
| Registry | Jul 8, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 8, 2008 | Filing Of Financial Statement 1917... | | |
| Registry | Jul 7, 2008 | Filing Of Financial Statement | |
