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Dato Capital Spain

EDIFICIO VELAZQUEZ 45 SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28185890
Universal Entity Code1937-5693-1652-0929
Record last updated Friday, June 21, 2024 6:28:05 AM UTC
Official Address The Velazquez street 45 28001 Madrid Madrid
There are 6,353 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector build, hospital

Charts

Visits

EDIFICIO VELAZQUEZ 45 S.A. (Spain) Page visits 2024

Searches

EDIFICIO VELAZQUEZ 45 S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 21, 2024 381...  381...
Registry Mar 22, 2023
Registry Nov 16, 2022 724...  724...
Financials Aug 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 11, 2022
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 5, 2021 Mar 25, 2021 Statutory changes Statutory changes
Registry Mar 30, 2021 May 5, 2021
Financials Mar 26, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 26, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 26, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 10, 2020 Sep 3, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 24, 2020 Jul 28, 2020
Registry Mar 20, 2020 Mar 13, 2020 Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Mar 20, 2020 Mar 13, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Oct 30, 2019 Dec 3, 2019 Extinction Extinction
Registry Apr 6, 2017 May 10, 2017
Financials Nov 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 23, 2016 Jun 21, 2016
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 10, 2015 Nov 30, 2015 Resignation of one Director (a woman) and one Joint And Several Ceo (a woman) Resignation of one Director (a woman) and one Joint And Several Ceo (a woman)
Registry Dec 10, 2015 Nov 30, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2015 Nov 30, 2015 Other items Other items
Registry Feb 27, 2015 Feb 19, 2015 Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Feb 27, 2015 Feb 19, 2015 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Financials Nov 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 13, 2014 Apr 30, 2014 Notices of meetings Notices of meetings
Financials Dec 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 27, 2012 Jan 17, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 20, 2011 Jun 8, 2011 Appointment of a person as Auditor 2629... Appointment of a person as Auditor 2629...
Registry Dec 14, 2010 Nov 29, 2010 Statutory changes Statutory changes
Registry Dec 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2010 Jun 1, 2010 Capital increase Capital increase
Registry Jun 14, 2010 Jun 1, 2010 Capital increase 2359... Capital increase 2359...
Registry Mar 31, 2010 Mar 18, 2010 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jan 18, 2010 Jan 5, 2010 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 18, 2010 Jan 5, 2010 Reelection Reelection
Registry Oct 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Oct 1, 2009 Filing Of Financial Statement 6861... Filing Of Financial Statement 6861...
Registry Mar 24, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 24, 2009 Feb 16, 2010 Appointment of a woman as Director and Joint And Several Ceo Appointment of a woman as Director and Joint And Several Ceo
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 29, 2008 Filing Of Financial Statement 1565... Filing Of Financial Statement 1565...
Registry Jan 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2003 Filing Of Financial Statement 4933... Filing Of Financial Statement 4933...
Registry Dec 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2001 Filing Of Financial Statement 5135... Filing Of Financial Statement 5135...
Registry Feb 8, 2001 Jan 25, 2001 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Sep 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2000 Filing Of Financial Statement 842... Filing Of Financial Statement 842...
Registry Dec 24, 1999 Dec 10, 1999 Statutory changes Statutory changes
Registry Feb 3, 1999 Jan 20, 1999 Statutory changes 380... Statutory changes 380...
Registry Dec 30, 1998 Dec 15, 1998 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 30, 1998 Dec 14, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Dec 30, 1998 Dec 14, 1998 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 23, 1998 Resignation of one Joint And Several Ceo (a man), one Vocal Tip and one President (a man) Resignation of one Joint And Several Ceo (a man), one Vocal Tip and one President (a man)
Registry Nov 4, 1998 Filing Of Financial Statement Filing Of Financial Statement

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