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PUERTO SECO VENTASTUR SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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), Extinguished company
VAT Number (CIF) A34202630
Universal Entity Code1656-3124-8424-5995
Record last updated Friday, January 28, 2022 7:10:12 AM UTC
Official Address Ctra. De Burgos 0084 0 Venta Baños 34200
There are 11 companies registered at this street
Locality Venta Baños
Region Palencia, Castile And León, Spain
Postal Code 34200
Phone number 979773431
Website www.puertosecoventastur.com
Sector Warehousing and storage

Charts

Visits

PUERTO SECO VENTASTUR S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 28, 2022 Jan 20, 2022 Extinction Extinction
Registry Sep 10, 2021 Sep 1, 2021 Resignation of 7 people: 4 men, a person and 2 women Resignation of 7 people: 4 men, a person and 2 women
Registry Sep 10, 2021 Sep 1, 2021 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Sep 10, 2021 Sep 1, 2021 Dissolution Dissolution
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 22, 2021 Jun 14, 2021 Other items Other items
Registry May 17, 2021 May 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2021 May 10, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2021 May 10, 2021 Reelection Reelection
Registry May 17, 2021 May 10, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 17, 2021 May 10, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 29, 2020 Jan 23, 2020 Resignation of one Representative Resignation of one Representative
Financials Jul 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 26, 2018 Sep 19, 2018 Reelection Reelection
Financials Aug 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 8, 2017 Feb 27, 2017 Other items Other items
Registry Mar 8, 2017 Feb 27, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2017 Feb 27, 2017 Appointment of a woman as Director Appointment of a woman as Director
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 14, 2016 Sep 7, 2016 Reelection Reelection
Registry Feb 11, 2016 Feb 4, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 11, 2016 Feb 4, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Oct 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 13, 2015 Aug 5, 2015 Reelection Reelection
Registry Mar 20, 2015 Mar 12, 2015 Reduction of capital Reduction of capital
Registry Jan 26, 2015 Dec 19, 2014 Reduction of capital 43... Reduction of capital 43...
Financials Sep 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 7, 2014 Jul 31, 2014 Resignation of one Representative Resignation of one Representative
Registry Mar 25, 2014 Mar 18, 2014 Other items Other items
Financials Mar 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 9, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 9, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 9, 2012 Other items Other items
Registry Jan 31, 2012 Jan 23, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 31, 2012 Jan 23, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 11, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2011 Filing Of Financial Statement 2776... Filing Of Financial Statement 2776...
Registry Jun 10, 2011 Jun 1, 2011 Resignation of one Director Resignation of one Director
Registry Jun 10, 2011 Jun 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2011 Jun 1, 2011 Reelection Reelection
Registry Jun 10, 2011 Jun 1, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 10, 2011 Resignation of one Director Resignation of one Director
Registry Jun 10, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2010 Oct 15, 2010 Resignation of 8 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo, one President and one Secretary (a woman) Resignation of 8 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo, one President and one Secretary (a woman)
Registry Oct 27, 2010 Oct 15, 2010 Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman
Registry Oct 27, 2010 Oct 15, 2010 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Aug 12, 2010 Aug 3, 2010 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jun 4, 2010 May 20, 2010 Resignation of one Director Resignation of one Director
Registry Jun 4, 2010 May 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 4, 2010 May 20, 2010 Reelection Reelection
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Filing Of Financial Statement 3232... Filing Of Financial Statement 3232...
Registry Jan 19, 2009 Jan 7, 2009 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2008 Dec 2, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 10, 2008 Oct 29, 2008 Resignation of one Director Resignation of one Director
Registry Nov 10, 2008 Oct 29, 2008 Resignation of one Director 5133... Resignation of one Director 5133...
Registry Nov 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Aug 24, 2007 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Registry Sep 4, 2007 Aug 24, 2007 Resignation of 2 people: one Director (a man), one President and one Ceo Resignation of 2 people: one Director (a man), one President and one Ceo
Registry Mar 21, 2007 Mar 6, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2006 May 11, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 21, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2005 Feb 28, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2005 Dec 21, 2004 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 9, 2004 May 26, 2004 Resignation of 3 people: one Director (a man) and one Secretary Resignation of 3 people: one Director (a man) and one Secretary
Registry Dec 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 19, 2003 Appointment of a person as Representative 3546... Appointment of a person as Representative 3546...

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