Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Grupo Veta 2017 S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87735742 |
| Universal Entity Code | 5405-0164-4835-8470 |
| Record last updated | Saturday, September 14, 2024 6:15:04 AM UTC |
| Official Address | The Montalban street 7 Madrid 28001 There are 285 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | accounting, classification, code, commercial, development |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 14, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Sep 12, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 6, 2024 | Apr 25, 2024 | Resignation of one Representative | |
| Registry | Feb 26, 2024 | Feb 19, 2024 | Reelection | |
| Registry | Feb 21, 2024 | Feb 14, 2024 | Resignation of one Director (a woman) | |
| Registry | Feb 21, 2024 | Feb 14, 2024 | Resignation of one Representative (a woman) | |
| Registry | Feb 21, 2024 | Feb 14, 2024 | Appointment of a man as Director | |
| Financials | Sep 20, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Sep 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 19, 2023 | Jun 12, 2023 | Resignation of 7 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 19, 2023 | Jun 12, 2023 | Four appointments: a woman, a person and 2 men | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Two appointments: a woman and a man | |
| Registry | Mar 10, 2023 | Mar 3, 2023 | Reelection | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Resignation of one Director (a man) | |
| Financials | Oct 28, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Sep 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Reelection | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Five appointments: 2 men and 3 women | |
| Financials | Jan 7, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Change of registered office | |
| Financials | Nov 3, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | May 13, 2021 | May 6, 2021 | Resignation of a woman | |
| Registry | May 13, 2021 | May 6, 2021 | Six appointments: a person and 5 men | |
| Registry | May 11, 2021 | May 4, 2021 | Reelection | |
| Financials | Jul 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Appointment of a man as Director | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Appointment of a woman as Representative | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Appointment of a man as Representative | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Reelection | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Reelection 4740... | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Resignation of one Deputy Chief No | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Appointment of a woman | |
| Financials | Jan 24, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Jan 17, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 4, 2018 | Aug 28, 2018 | Three appointments: 3 men | |
| Registry | Sep 4, 2018 | Aug 28, 2018 | Statutory changes | |
| Registry | Jan 19, 2018 | Jan 11, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Oct 31, 2017 | Oct 24, 2017 | Resignation of one Director (a man) | |
| Registry | Oct 31, 2017 | Oct 24, 2017 | Two appointments: a woman and a man | |
| Registry | Oct 31, 2017 | Oct 24, 2017 | Capital increase | |
| Registry | Oct 31, 2017 | Oct 24, 2017 | Statutory changes | |
| Registry | Oct 31, 2017 | Oct 24, 2017 | Change of registered office | |
| Registry | Oct 27, 2017 | Oct 20, 2017 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Oct 27, 2017 | Oct 20, 2017 | Five appointments: 3 men, a person and a woman | |
| Registry | May 19, 2017 | May 10, 2017 | Three appointments: a person and 2 men | |
| Registry | May 18, 2017 | May 9, 2017 | Capital increase | |
| Registry | May 18, 2017 | May 9, 2017 | Lost character of sole shareholder company | |
| Registry | May 18, 2017 | May 9, 2017 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | May 18, 2017 | May 9, 2017 | Four appointments: 3 men and a person | |
| Registry | May 18, 2017 | May 9, 2017 | Statutory changes | |
| Registry | May 18, 2017 | May 9, 2017 | Other items | |
| Registry | May 18, 2017 | May 9, 2017 | Change of company name | |
| Registry | May 18, 2017 | May 9, 2017 | Change of registered office | |
| Registry | Feb 13, 2017 | Feb 6, 2017 | | |
| Registry | Feb 13, 2017 | Feb 6, 2017 | Statement of individual company | |
| Registry | Feb 13, 2017 | Feb 6, 2017 | Two appointments: a man and a woman | |
