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EDIFICIO VELAZQUEZ 164 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82693037
Universal Entity Code2696-3360-9899-2763
Record last updated Tuesday, January 2, 2024 7:06:05 AM UTC
Official Address The Velazquez street 164 28002 Madrid Madrid
There are 6,378 companies registered at this street
Postal Code 28002
Phone number 915646570
Sector build

Charts

Visits

EDIFICIO VELAZQUEZ 164 SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 2, 2024 Dec 22, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 9, 2023 Aug 2, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 3, 2022 Feb 24, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 13, 2021 Dec 2, 2021 Resignation of a woman Resignation of a woman
Registry Dec 13, 2021 Dec 2, 2021 Appointment of a woman Appointment of a woman
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 3, 2020 Jan 27, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 3, 2019 Jun 26, 2019 Resignation of 11 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 3, 2019 Jun 26, 2019 Ten appointments: a woman and 9 men Ten appointments: a woman and 9 men
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 25, 2017 Jul 18, 2017 Resignation of 3 people: one Director (a woman), one Vice President (a man) and one President (a woman) Resignation of 3 people: one Director (a woman), one Vice President (a man) and one President (a woman)
Registry Jul 25, 2017 Jul 18, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 25, 2017 Jul 18, 2017 Appointment of a man as President Appointment of a man as President
Registry Jul 25, 2017 Jul 18, 2017 Other items Other items
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 1, 2016 Jan 25, 2016 Capital increase Capital increase
Financials Jan 25, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 17, 2015 Aug 5, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 10, 2015 Aug 3, 2015 Capital increase Capital increase
Registry Aug 7, 2015 Jul 31, 2015 Sole proprietorship Sole proprietorship
Financials Sep 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 21, 2014 Aug 13, 2014 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Aug 21, 2014 Aug 13, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 28, 2013 Nov 22, 2013 Three appointments: 3 men Three appointments: 3 men
Financials Nov 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 27, 2013 May 14, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 27, 2013 May 14, 2013 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry May 24, 2013 May 14, 2013 Resignation of 2 people: one Director (a man), one Vice President (a woman) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a woman) and one President (a man)
Registry May 24, 2013 May 14, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 22, 2013 May 14, 2013 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry May 22, 2013 May 14, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 4, 2012 May 23, 2012 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Jan 27, 2011 Jan 17, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2010 Aug 3, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 13, 2010 Aug 3, 2010 Eight appointments: 5 men and 3 women,: 5 men and 3 women Eight appointments: 5 men and 3 women,: 5 men and 3 women
Registry Aug 13, 2010 Aug 3, 2010 Statutory changes Statutory changes
Registry Oct 14, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2009 Filing Of Financial Statement 6551... Filing Of Financial Statement 6551...
Registry May 7, 2009 Feb 16, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2008 May 29, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2007 Jan 2, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2005 Nov 30, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 25, 2005 Nov 15, 2005 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Registry Jun 7, 2005 May 20, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 7, 2005 May 26, 2005 Change of company purpose Change of company purpose
Registry Mar 22, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Aug 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2004 May 25, 2004 Change of company name Change of company name
Registry Jun 7, 2004 May 25, 2004 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 26, 2004 Apr 12, 2004 Statement of individual company Statement of individual company
Registry Nov 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2003 Jan 27, 2003 Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) Resignation of 2 people: one Joint Ceo (a man) and one Director (a man)
Registry Oct 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2002 Oct 15, 2002 Appointment of a man as President Appointment of a man as President
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2002 Jan 22, 2002 Resignation of 4 people: one Joint Ceo (a man), one Representative Judiciary, one Vocal Tip and one President (a man) Resignation of 4 people: one Joint Ceo (a man), one Representative Judiciary, one Vocal Tip and one President (a man)
Registry Mar 8, 2001 Feb 22, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 26, 2001 Jan 10, 2001 Statutory changes Statutory changes
Registry Nov 6, 2000 Oct 20, 2000 Six appointments: 6 men Six appointments: 6 men
Registry Oct 3, 2000 Sep 20, 2000 Seven appointments: a woman, 5 men and a person Seven appointments: a woman, 5 men and a person
Registry Oct 3, 2000 Sep 20, 2000 Eight appointments: 2 companies and 6 men Eight appointments: 2 companies and 6 men

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