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LA VENECIANA SA

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Reports

Extended Company Report with Annual Accounts LA VENECIANA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders LA VENECIANA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of La Veneciana S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name La Veneciana
Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28016335
Universal Entity Code8792-6098-2377-2263
Record last updated Friday, February 14, 2025 7:18:27 AM UTC
Official Address The C/Del Principe De Vergara street 132 Madrid 28043
There are 9 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043
Phone number 937478655, Fax: 913972199
Sector glass, installation, manufacture, mirror, moon

Charts

Visits

LA VENECIANA SA (Spain) Page visits 2025

Searches

LA VENECIANA SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Feb 14, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 11, 2024 Dec 3, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 29, 2024 Jul 18, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 29, 2024 Jul 18, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 29, 2024 Jul 18, 2024 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jul 19, 2024 Jul 14, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 18, 2024 Jul 11, 2024 Appointment of a man as Representative 3217... Appointment of a man as Representative 3217...
Registry Mar 22, 2024 Mar 15, 2024 Reelection Reelection
Registry Mar 22, 2024 Mar 15, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 13, 2024 Feb 6, 2024 Reelection Reelection
Registry Jan 31, 2024 Jan 24, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 4, 2023 Sep 27, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 7, 2023 Jul 31, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 7, 2023 Jul 31, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 4, 2023 Jul 28, 2023 Reelection Reelection
Registry Aug 4, 2023 Jul 28, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 4, 2023 Jul 28, 2023 Appointment of a woman as Representative 3535... Appointment of a woman as Representative 3535...
Registry Aug 4, 2023 Jul 28, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 13, 2022 Dec 2, 2022 Reelection Reelection
Financials Aug 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 21, 2022 Jun 14, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 21, 2022 Jun 14, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 16, 2022 Jun 9, 2022 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jun 16, 2022 Jun 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 18, 2022 May 10, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 12, 2022 Jan 4, 2022 Reelection Reelection
Registry Dec 16, 2021 Dec 9, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 30, 2021 Nov 23, 2021 Resignation of one Representative and one Joint & Joint And Several Representative Resignation of one Representative and one Joint & Joint And Several Representative
Registry Nov 30, 2021 Nov 23, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 20, 2021 Sep 13, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 6, 2021 Jun 29, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 30, 2021 Jun 23, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 29, 2021 Apr 22, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 25, 2021 Mar 17, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 15, 2021 Feb 8, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 18, 2021 Jan 11, 2021 Reelection Reelection
Financials Jan 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 30, 2020 Sep 23, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 4, 2020 Jul 28, 2020 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Aug 4, 2020 Jul 28, 2020 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jan 28, 2020 Jan 21, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 20, 2019 Dec 13, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 28, 2019 Nov 21, 2019 Reelection Reelection
Registry Nov 18, 2019 Nov 11, 2019 Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Nov 18, 2019 Nov 11, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 21, 2019 May 13, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 28, 2019 Mar 21, 2019 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Mar 28, 2019 Mar 21, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 25, 2019 Feb 18, 2019 Resignation of 3 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 25, 2019 Feb 18, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 24, 2019 Jan 17, 2019 Appointment of a person as Representative Appointment of a person as Representative
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 25, 2018 Jun 14, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 9, 2018 Apr 27, 2018 Appointment of a man as Joint & Joint And Several Representative 1986... Appointment of a man as Joint & Joint And Several Representative 1986...

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