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DEVANLAY VENTURES HOLDINGS SL

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Reports

Extended Company Report with Annual Accounts DEVANLAY VENTURES HOLDINGS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders DEVANLAY VENTURES HOLDINGS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Devanlay Ventures Holdings S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B84917335
Universal Entity Code0983-4817-8387-5698
Record last updated Wednesday, April 24, 2024 6:08:55 AM UTC
Official Address Paseo Paseo De La Castellana 216 Madrid 28002
There are 10,196 companies registered at this street
Postal Code 28002
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 24, 2024 Apr 17, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 24, 2024 Apr 17, 2024 Appointment of a person as Director and President Appointment of a person as Director and President
Financials Oct 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 28, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 22, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 27, 2021 Jul 20, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 27, 2021 Jul 20, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 4, 2019 May 28, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 4, 2019 May 28, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 4, 2019 May 28, 2019 Appointment of a man as President Appointment of a man as President
Registry May 31, 2019 May 24, 2019 Six appointments: 4 women and 2 men Six appointments: 4 women and 2 men
Registry Apr 4, 2019 Mar 28, 2019 Four appointments: 3 men and a person Four appointments: 3 men and a person
Financials Mar 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 18, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 7, 2018 May 31, 2018 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Jun 7, 2018 May 31, 2018 Seven appointments: 2 women, a person and 4 men Seven appointments: 2 women, a person and 4 men
Registry Jun 6, 2018 May 29, 2018 Resignation of 5 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one President (a man) Resignation of 5 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one President (a man)
Registry Jun 6, 2018 May 29, 2018 Appointment of a man as President Appointment of a man as President
Registry Jun 6, 2018 May 29, 2018 Reelection Reelection
Registry Jun 6, 2018 May 29, 2018 Statutory changes Statutory changes
Registry Jun 6, 2018 May 29, 2018 Change of registered office Change of registered office
Registry Apr 4, 2018 Mar 23, 2018 Change of registered office 1501... Change of registered office 1501...
Registry Apr 3, 2018 Mar 23, 2018 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Apr 3, 2018 Mar 23, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 3, 2018 Mar 23, 2018 Reelection Reelection
Registry Mar 28, 2018 Mar 21, 2018 Other items Other items
Financials Nov 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 19, 2016 Oct 10, 2016 Reelection Reelection
Registry Oct 18, 2016 Nov 18, 2015 Errata Errata
Registry Oct 11, 2016 Oct 4, 2016 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Oct 11, 2016 Oct 4, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 26, 2015 Nov 18, 2015 Reelection Reelection
Registry Jun 29, 2015 Jun 19, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2015 Jun 19, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Feb 11, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 11, 2015 Feb 2, 2015 Reelection Reelection
Registry May 7, 2014 Apr 28, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 7, 2014 Apr 28, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Feb 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 7, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 20, 2013 Dec 12, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 20, 2013 Dec 12, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2013 Dec 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2013 Dec 12, 2013 Reelection Reelection
Registry Oct 28, 2013 Oct 21, 2013 Eight appointments: 8 men Eight appointments: 8 men
Registry Jan 22, 2013 Jan 14, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 26, 2011 Dec 15, 2011 Change of registered office Change of registered office
Registry Dec 26, 2011 Dec 15, 2011 Change of registered office 5149... Change of registered office 5149...
Registry May 19, 2011 May 9, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 19, 2011 May 9, 2011 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry May 19, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2010 Mar 25, 2010 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Apr 8, 2010 Mar 25, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Apr 8, 2010 Mar 25, 2010 Reelection Reelection
Registry Apr 8, 2010 Mar 25, 2010 Statutory changes Statutory changes
Registry Apr 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2009 Jan 1, 2009 Filing Of Financial Statement 600... Filing Of Financial Statement 600...
Registry Feb 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2009 Jan 20, 2009 Capital increase Capital increase
Registry Jan 30, 2009 Jan 21, 2009 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jan 30, 2009 Jan 21, 2009 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Jan 16, 2009 Feb 16, 2010 Reelection Reelection
Registry Aug 26, 2008 Resignation of one Director Resignation of one Director
Registry Mar 4, 2008 Feb 19, 2008 Reelection Reelection
Registry May 29, 2007 May 16, 2007 Six appointments: 6 men Six appointments: 6 men
Registry Mar 13, 2007 Feb 28, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 9, 2007 Jan 29, 2007 Capital increase Capital increase
Registry Feb 8, 2007 Jan 29, 2007

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