PUERTO VENECIA INVESTMENTS SA
Extended Company Report with Annual Accounts |
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
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Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Puerto Venecia Investments S.A. |
EUROFUND INVESTMENTS ZARAGOZA S.L.
PUERTO VENECIA INVESTMENTS, S.L.
Company type | Sociedad Anónima (Public Limited Company) |
VAT Number (CIF) | B62850094 |
Universal Entity Code | 6880-1950-5785-9215 |
Record last updated | Tuesday, March 19, 2024 7:52:54 AM UTC |
Official Address | The Jardines Reales crossing 7 Zaragoza 50003 There are 25 companies registered at this street |
Postal Code | 50003 |
Phone number | 976930309 |
Sector | builder, developer, electric, energy, exploitation |
Visits
Document Type | Publication date | Registry Date | Download link | |
Registry | Mar 19, 2024 | Mar 12, 2024 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 19, 2024 | Mar 12, 2024 | Appointment of a woman as Director | ![Appointment of a woman as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 19, 2024 | Mar 12, 2024 | Resignation of one Joint Representative | ![Resignation of one Joint Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 19, 2024 | Mar 12, 2024 | Appointment of a woman as Joing Representative | ![Appointment of a woman as Joing Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 30, 2023 | Nov 23, 2023 | Resignation of one Representative | ![Resignation of one Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 30, 2023 | Nov 23, 2023 | Appointment of a person as Representative | ![Appointment of a person as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 3, 2023 | Oct 23, 2023 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 3, 2023 | Oct 23, 2023 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 3, 2023 | Oct 23, 2023 | Resignation of one Joint Representative | ![Resignation of one Joint Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 3, 2023 | Oct 23, 2023 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 19, 2023 | | Annual Accounts filing (2022 ordinary) | ![Annual Accounts filing (2022 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 2, 2023 | May 29, 2023 | Resignation of one Representative | ![Resignation of one Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 2, 2023 | May 29, 2023 | Appointment of a person as Representative | ![Appointment of a person as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 17, 2022 | | Annual Accounts filing (2021 ordinary) | ![Annual Accounts filing (2021 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 1, 2022 | Jul 25, 2022 | Appointment of a person as Auditor and Accounting Auditor 2 | ![Appointment of a person as Auditor and Accounting Auditor 2](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | May 9, 2022 | | Annual Accounts filing (2020 ordinary) | ![Annual Accounts filing (2020 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 14, 2022 | Feb 4, 2022 | Resignation of one Representative | ![Resignation of one Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 14, 2022 | Feb 4, 2022 | Appointment of a person as Representative | ![Appointment of a person as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 28, 2021 | Jun 22, 2021 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | May 14, 2021 | | Annual Accounts filing (2019 ordinary) | ![Annual Accounts filing (2019 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 5, 2021 | Apr 27, 2021 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 5, 2021 | Apr 27, 2021 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 5, 2021 | Apr 27, 2021 | Resignation of 2 people: one Representative and one Joint Representative | ![Resignation of 2 people: one Representative and one Joint Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 5, 2021 | Apr 27, 2021 | Two appointments: a person and a man | ![Two appointments: a person and a man](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 5, 2021 | Apr 27, 2021 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 27, 2021 | Apr 21, 2021 | Other items 1927... | ![Other items 1927...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 28, 2020 | Sep 21, 2020 | Resignation of 2 people: one Representative | ![Resignation of 2 people: one Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 28, 2020 | Sep 21, 2020 | Appointment of a person as Representative | ![Appointment of a person as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 23, 2020 | Jul 16, 2020 | Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man) and one Secretary (a man) | ![Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man) and one Secretary (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 23, 2020 | Jul 16, 2020 | Resignation of 19 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | ![Resignation of 19 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 23, 2020 | Jul 16, 2020 | Four appointments: 3 men and a woman | ![Four appointments: 3 men and a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 23, 2020 | Jul 16, 2020 | Change of registered office | ![Change of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 23, 2020 | Jul 16, 2020 | Four appointments: a woman and 3 men | ![Four appointments: a woman and 3 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 23, 2020 | Jul 16, 2020 | Appointment of a person as Representative | ![Appointment of a person as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 23, 2020 | Jul 16, 2020 | Appointment of a person as Representative 2393... | ![Appointment of a person as Representative 2393...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 30, 2020 | Jan 23, 2020 | Resignation of one Director (a man) and one Vice President (a man) | ![Resignation of one Director (a man) and one Vice President (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 30, 2020 | Jan 23, 2020 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | ![Resignation of one Joint Representative and one Joint And Several Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 30, 2020 | Jan 23, 2020 | Appointment of a man as Vice President and Director | ![Appointment of a man as Vice President and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 18, 2019 | Nov 11, 2019 | Resignation of one Non-Board Secretary | ![Resignation of one Non-Board Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 18, 2019 | Nov 11, 2019 | Eleven appointments: 4 women, a person and 6 men | ![Eleven appointments: 4 women, a person and 6 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 18, 2019 | Oct 12, 2019 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 20, 2019 | Sep 13, 2019 | Resignation of 13 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | ![Resignation of 13 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 10, 2019 | | Annual Accounts filing (2018 ordinary) | ![Annual Accounts filing (2018 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 18, 2019 | Jun 11, 2019 | Eight appointments: a woman and 7 men | ![Eight appointments: a woman and 7 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 18, 2019 | Jun 11, 2019 | Ten appointments: a woman and 9 men | ![Ten appointments: a woman and 9 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 18, 2019 | Jun 11, 2019 | Nine appointments: 9 men | ![Nine appointments: 9 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 18, 2019 | Jun 11, 2019 | Six appointments: 6 men | ![Six appointments: 6 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 18, 2019 | Jun 11, 2019 | Six appointments: 6 men 2635... | ![Six appointments: 6 men 2635...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 16, 2013 | Oct 8, 2013 | Company transformation | ![Company transformation](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 16, 2013 | Oct 8, 2013 | Resignation of 5 people: one Joint Administrator (a man) and one Representative Section 143 Register Regulations. | ![Resignation of 5 people: one Joint Administrator (a man) and one Representative Section 143 Register Regulations.](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 16, 2013 | Oct 8, 2013 | Six appointments: 3 companies, 2 men and a woman,: 3 companies, 2 men and a woman | ![Six appointments: 3 companies, 2 men and a woman,: 3 companies, 2 men and a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 16, 2013 | Oct 8, 2013 | Change of company name | ![Change of company name](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 16, 2013 | Oct 8, 2013 | Change of company purpose | ![Change of company purpose](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 9, 2013 | Aug 29, 2013 | Resignation of one Joint Administrator | ![Resignation of one Joint Administrator](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 9, 2013 | Aug 29, 2013 | Appointment of a man as Joint Administrator | ![Appointment of a man as Joint Administrator](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 9, 2013 | Aug 29, 2013 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative | ![Resignation of 2 people: one Representative (a man) and one Joint And Several Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 9, 2013 | Aug 29, 2013 | Appointment of a man as Joint And Several Representative | ![Appointment of a man as Joint And Several Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 9, 2013 | Aug 29, 2013 | Appointment of a man as Joint Representative | ![Appointment of a man as Joint Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 19, 2013 | Aug 8, 2013 | Change of registered office | ![Change of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 19, 2013 | Jul 9, 2013 | Change of company name | ![Change of company name](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 17, 2013 | Jan 8, 2013 | Five appointments: 4 men and a person | ![Five appointments: 4 men and a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 27, 2012 | Mar 14, 2012 | Resignation of one Auditor | ![Resignation of one Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 27, 2012 | Mar 14, 2012 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 24, 2012 | Jan 11, 2012 | Three appointments: 3 men | ![Three appointments: 3 men](https://en.datocapital.com/images/pdficon_large.gif) |