Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Proptech Ventures S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87587168 |
| Universal Entity Code | 9866-5387-8033-2368 |
| Record last updated | Tuesday, December 26, 2023 6:50:16 AM UTC |
| Official Address | The Castello street 23 Madrid 28001 There are 1,619 companies registered at this street |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 26, 2023 | Dec 18, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Other items | |
| Financials | Jun 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Resignation of one Representative (a man) | |
| Financials | Oct 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | Apr 7, 2022 | Mar 31, 2022 | Resignation of 3 people: one Director, one Joint And Several Ceo, one President and one Agent (a man) | |
| Registry | Apr 7, 2022 | Mar 31, 2022 | Three appointments: a person and 2 men | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Capital increase | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Change of registered office | |
| Registry | Oct 19, 2021 | Oct 11, 2021 | Appointment of a man as Representative | |
| Financials | Sep 7, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 11, 2021 | May 4, 2021 | Capital increase | |
| Registry | May 11, 2021 | May 4, 2021 | Capital increase 2198... | |
| Registry | May 11, 2021 | May 4, 2021 | Statutory changes | |
| Financials | Apr 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Resignation of one Representative (a man) | |
| Registry | Mar 31, 2020 | Mar 24, 2020 | Statutory changes | |
| Financials | Mar 24, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 31, 2019 | Dec 23, 2019 | Appointment of a man as Representative | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Appointment of a man as Representative 4855... | |
| Registry | May 30, 2019 | May 23, 2019 | Capital increase | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Appointment of a person as Auditor | |
| Financials | Apr 2, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 27, 2019 | Feb 20, 2019 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Feb 27, 2019 | Feb 20, 2019 | Seven appointments: 4 men and 3 companies | |
| Registry | Feb 27, 2019 | Feb 20, 2019 | Other items | |
| Registry | Aug 24, 2018 | Aug 17, 2018 | Capital increase | |
| Registry | Jul 30, 2018 | Jul 20, 2018 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jul 30, 2018 | Jul 20, 2018 | Two appointments: a man and a person | |
| Registry | Nov 27, 2017 | Nov 17, 2017 | Change of company name | |
| Financials | Sep 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Appointment of a man as Representative | |
| Registry | May 25, 2017 | May 17, 2017 | Capital increase | |
| Registry | Jan 20, 2017 | Jan 13, 2017 | Change of registered office | |
| Registry | Jul 21, 2016 | Jul 12, 2016 | | |
| Registry | Jul 21, 2016 | Jul 12, 2016 | Statement of individual company | |
| Registry | Jul 21, 2016 | Jul 12, 2016 | Two appointments: a person and a man | |
