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HEREDEROS DE JUAN VELASCO SA

View details as a director

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 Anónima (Public Limited Company)
VAT Number (CIF) A11002664
Universal Entity Code1425-5433-0088-2127
Record last updated Saturday, October 7, 2023 9:17:38 PM UTC
Official Address Pasaia
Region Guipuzcoa, Basque Country
Postal Code 20110
Sector heir

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 17, 2020 Sep 2, 2020 Resignation of 4 people: one Director (a woman), one Managing Director, one President (a woman) and one Secretary (a woman) Resignation of 4 people: one Director (a woman), one Managing Director, one President (a woman) and one Secretary (a woman)
Registry Sep 17, 2020 Sep 2, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 17, 2020 Sep 2, 2020 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Sep 17, 2020 Sep 2, 2020 Reelection Reelection
Financials Jun 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 27, 2020 Jan 15, 2020 Reelection Reelection
Financials Mar 26, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 19, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 26, 2017 Jan 18, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 2, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 24, 2014 Jan 16, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 14, 2014 Jan 3, 2014 Reelection Reelection
Financials Jan 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 10, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jan 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 15, 2013 Oct 7, 2013 Resignation of 2 people: one Director (a woman), one Vice President (a man) and one President (a woman) Resignation of 2 people: one Director (a woman), one Vice President (a man) and one President (a woman)
Registry Oct 15, 2013 Oct 7, 2013 Two appointments: 2 women Two appointments: 2 women
Registry Jun 20, 2013 Jun 13, 2013 Change of registered office Change of registered office
Registry Dec 11, 2012 Statutory changes Statutory changes
Registry Dec 29, 2008 Dec 15, 2008 Reelection Reelection
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5137... Filing Of Financial Statement 5137...
Registry Nov 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2004 Filing Of Financial Statement 3249... Filing Of Financial Statement 3249...
Registry Nov 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2003 Oct 15, 2003 Reelection Reelection
Registry Nov 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2001 Filing Of Financial Statement 3043... Filing Of Financial Statement 3043...
Registry Nov 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2000 Filing Of Financial Statement 647... Filing Of Financial Statement 647...
Registry Feb 23, 2000 Feb 10, 2000 Statutory changes Statutory changes
Registry Jan 21, 1999 Jan 11, 1999 Reduction of capital Reduction of capital
Registry Oct 14, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 1998 Resignation of 4 people: one Director (a man), one President (a woman) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one President (a woman) and one Secretary (a woman)

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