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LA VELOZ SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) A28024172
Universal Entity Code9985-2335-7497-6618
Record last updated Thursday, November 14, 2024 7:14:02 AM UTC
Official Address The Mediterraneo avenue 49 28007 Madrid Madrid
There are 206 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28007
Sector car, carriage, extend, fast, geography

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 31, 2024 Jan 24, 2024 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 31, 2024 Jan 24, 2024 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Financials Oct 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 24, 2023 May 17, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Mar 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 11, 2022 Nov 3, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 19, 2022 Apr 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 2, 2021 Nov 25, 2021 Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 2, 2021 Nov 25, 2021 Six appointments: a person, a woman and 4 men Six appointments: a person, a woman and 4 men
Registry Mar 30, 2021 Mar 23, 2021 Reelection Reelection
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 16, 2021 Mar 9, 2021 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Mar 16, 2021 Mar 9, 2021 Four appointments: 3 men and a person Four appointments: 3 men and a person
Financials Mar 9, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 19, 2020 Feb 12, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jan 17, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 24, 2018 Jul 17, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 22, 2018 Jan 15, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 9, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 1, 2017 Nov 23, 2017 Change of registered office Change of registered office
Registry Mar 21, 2017 Mar 13, 2017 Statutory changes Statutory changes
Financials Jan 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 19, 2017 Jan 11, 2017 Reelection Reelection
Financials Jan 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 14, 2015 Dec 2, 2015 Reelection Reelection
Registry Dec 14, 2015 Dec 2, 2015 Statutory changes Statutory changes
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 25, 2014 Notices of meetings Notices of meetings
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 4, 2013 Nov 26, 2013 Merger Merger
Registry Oct 18, 2013 Oct 10, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 15, 2013 Oct 7, 2013 Capital increase Capital increase
Registry Aug 28, 2013 Aug 20, 2013 Other items Other items
Registry Aug 22, 2013 Aug 13, 2013 Statutory changes Statutory changes
Registry Aug 22, 2013 Aug 13, 2013 Website of the company Website of the company
Registry Aug 22, 2013 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Dec 24, 2012 Dec 14, 2012 Statutory changes Statutory changes
Registry Dec 24, 2012 Dec 14, 2012 Reelection Reelection
Registry Jan 19, 2012 Jan 9, 2012 Reelection 263... Reelection 263...
Registry Dec 9, 2011 Nov 25, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 9, 2011 Nov 25, 2011 Resignation of one Representative (a man) 4898... Resignation of one Representative (a man) 4898...
Registry Apr 27, 2011 Apr 14, 2011 Other items Other items
Registry Apr 27, 2011 Apr 14, 2011 Other items 1838... Other items 1838...
Registry Feb 24, 2011 Feb 15, 2011 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Feb 24, 2011 Feb 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2011 Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 1, 2011 Jan 20, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 1, 2011 Jan 20, 2011 Merger Merger
Registry Jan 3, 2011 Dec 22, 2010 Reelection Reelection
Registry Nov 24, 2010 Nov 12, 2010 Reelection 4344... Reelection 4344...
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2010 Jan 7, 2010 Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Jan 19, 2010 Jan 7, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 19, 2010 Jan 7, 2010 Other items Other items
Registry Jan 12, 2010 Dec 29, 2009 Reelection Reelection
Registry Nov 19, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2009 Filing Of Financial Statement 8966... Filing Of Financial Statement 8966...
Registry Jan 22, 2009 Jan 9, 2009 Reelection Reelection
Registry Jan 15, 2009 Dec 1, 2008 Consolidated Financial Statement Consolidated Financial Statement
Registry Jan 14, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2009 Filing Of Financial Statement 222... Filing Of Financial Statement 222...
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2008 Filing Of Financial Statement 962... Filing Of Financial Statement 962...
Registry Sep 27, 2007 Sep 13, 2007 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jan 4, 2007 Filing Of Financial Statement Filing Of Financial Statement

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