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VERTA TRUST SA

View details as a director

Reports

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

INTERCAMBIO CANARIO VENEZOLANO SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A38016754
Universal Entity Code1597-0669-6635-9899
Record last updated Thursday, March 9, 2023 9:53:49 PM UTC
Official Address The Antonio Maria Manrique street 3 Las Palmas De Gran Canaria 35001 Las Palmas De Gran Canaria
There are 140 companies registered at this street
Postal Code 35001
Sector trust

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VERTA TRUST SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Mar 9, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 9, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 26, 2023 Jan 19, 2023 Resignation of 3 people: one Director, one President (a woman), one Secretary and one Ceo (a woman) Resignation of 3 people: one Director, one President (a woman), one Secretary and one Ceo (a woman)
Registry Jan 26, 2023 Jan 19, 2023 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Dec 14, 2020 Oct 1, 2020 Errata Errata
Registry Dec 11, 2020 Dec 2, 2020 Errata 4361... Errata 4361...
Registry Oct 7, 2020 Oct 1, 2020 Statutory changes Statutory changes
Registry Oct 7, 2020 Oct 1, 2020 Change of registered office Change of registered office
Registry Oct 7, 2020 Oct 1, 2020 Resignation of 16 people: one Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Financials May 15, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 1, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 29, 2019 Jul 19, 2019 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jul 29, 2019 Jul 19, 2019 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jun 26, 2019 Jun 12, 2019 Resignation of 5 people: one Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man)
Registry Aug 29, 2018 Aug 20, 2018 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Aug 29, 2018 Aug 20, 2018 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Jun 13, 2018 May 28, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 28, 2018 May 15, 2018 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry May 11, 2018 May 2, 2018 Eight appointments: 5 women and 3 men Eight appointments: 5 women and 3 men
Financials May 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 27, 2018 Apr 18, 2018 Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary and one Ceo (a woman)
Registry Apr 27, 2018 Apr 18, 2018 Three appointments: 2 women and a person Three appointments: 2 women and a person
Registry Aug 1, 2017 Jul 24, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 12, 2017 Jun 26, 2017 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jul 12, 2017 Jul 3, 2017 Change of registered office Change of registered office
Registry May 9, 2017 Apr 27, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry May 9, 2017 Apr 27, 2017 Resignation of 4 people: one Joint And Several Representative (a woman) Resignation of 4 people: one Joint And Several Representative (a woman)
Registry Apr 7, 2017 Mar 29, 2017 Appointment of a person as Representative Appointment of a person as Representative
Financials Jan 9, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 23, 2016 Dec 15, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 14, 2016 Dec 1, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2016 Nov 10, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 14, 2016 Jun 2, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Dec 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 29, 2015 Oct 15, 2015 Dividend payout liabilities Dividend payout liabilities
Registry Sep 11, 2015 Sep 2, 2015 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 11, 2015 Sep 2, 2015 Resignation of 9 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 9 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Financials Mar 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 28, 2014 Nov 7, 2014 Change of company name Change of company name
Registry Nov 28, 2014 Nov 7, 2014 Change of company purpose Change of company purpose
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 5, 2014 May 26, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 5, 2014 May 26, 2014 Four appointments: 4 women Four appointments: 4 women
Registry Jun 5, 2014 May 26, 2014 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry May 27, 2014 May 8, 2014 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Jan 17, 2014 Dec 30, 2013 Resignation of 2 people: one Joint And Several Representative (a woman) 220... Resignation of 2 people: one Joint And Several Representative (a woman) 220...
Registry Aug 29, 2013 Aug 13, 2013 Three appointments: 3 women Three appointments: 3 women
Registry Jul 29, 2013 Jul 12, 2013 Five appointments: 5 women Five appointments: 5 women
Registry Feb 6, 2013 Jan 25, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 6, 2013 Jan 25, 2013 Three appointments: 3 women Three appointments: 3 women
Registry Feb 6, 2013 Jan 25, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 25, 2013 Jan 10, 2013 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 25, 2013 Jan 10, 2013 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Oct 22, 2012 Six appointments: 6 women Six appointments: 6 women
Registry Jan 2, 2012 Dec 20, 2011 Change of registered office Change of registered office
Registry Jan 2, 2012 Dec 20, 2011 Change of registered office 300... Change of registered office 300...
Registry Aug 4, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement

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