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BUREAU VERITAS INVERSIONES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

BUREAU VERITAS INVERSIONES SA

Details

Company type Sociedad Limitada
VAT Number (CIF) B63091557
Universal Entity Code8528-3663-4412-3581
Record last updated Friday, July 19, 2024 8:57:32 PM UTC
Official Address The Can Ametller way 34 Sant Cugat Del Vallès 08195 Sant Cugat Del Vallès
There are 33 companies registered at this street
Locality Sant Cugat Del Vallès
Region Barcelona, Catalonia
Postal Code 08195
Sector ACTIVITIES OF HOLDING COMPANIES

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 1, 2024 Jun 20, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 25, 2024 Mar 15, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Feb 23, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Dec 19, 2023 Dec 11, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 12, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Mar 22, 2023 Mar 14, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 22, 2023 Mar 14, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 13, 2022 Dec 1, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2022 Sep 9, 2022 Resignation of one Joing Representative Resignation of one Joing Representative
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 4, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Dec 23, 2021 Dec 14, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 19, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 22, 2021 Apr 12, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 4, 2021 Dec 22, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 1, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Jun 15, 2020 Jun 5, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 17, 2020 Jan 9, 2020 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Dec 26, 2019 Dec 17, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 18, 2019 Jul 10, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Mar 20, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jan 31, 2019 Jan 22, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 15, 2019 Jan 7, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 15, 2019 Jan 7, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 18, 2018 Jul 10, 2018 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Jul 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 21, 2018 May 9, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 21, 2018 May 9, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 21, 2018 May 9, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials May 10, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jan 15, 2018 Jan 8, 1918 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2017 Oct 23, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 24, 2017 Jul 14, 2017 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 27, 2017 Jun 20, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 26, 2017 Jun 15, 2017 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Mar 14, 2017 Mar 3, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 2, 2017 Jan 25, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 20, 2017 Jan 11, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 30, 2016 Dec 22, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 18, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jul 26, 2016 Jul 15, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 8, 2016 Jun 1, 2016 Change of registered office Change of registered office
Financials Jun 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 13, 2016 Apr 6, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Apr 5, 2016 Mar 24, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 19, 2015 Nov 11, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 22, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jun 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 22, 2015 Jan 15, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 17, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jun 10, 2014 May 30, 2014 Resignation of one Representative Resignation of one Representative
Registry Jun 10, 2014 May 30, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials May 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 21, 2014 Mar 13, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 31, 2014 Jan 23, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)

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