PUERTO VENECIA INVESTMENTS SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Puerto Venecia Investments S.A. |
EUROFUND INVESTMENTS ZARAGOZA S.L.
PUERTO VENECIA INVESTMENTS, S.L.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B62850094 |
| Universal Entity Code | 6880-1950-5785-9215 |
|---|
| Record last updated | Tuesday, January 21, 2025 9:56:24 PM UTC |
| Official Address | The Jardines Reales crossing 7 Zaragoza 50003 There are 25 companies registered at this street |
| Locality | Zaragoza |
| Region | Aragon |
| Postal Code | 50003 |
| Phone number | 976930309 |
| Sector | builder, developer, electric, energy, exploitation |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 21, 2025 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Resignation of one Director (a man) | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Appointment of a woman as Director | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Resignation of one Joint Representative | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Appointment of a woman as Joing Representative | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Resignation of one Representative | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Appointment of a person as Representative | |
| Registry | Nov 3, 2023 | Oct 23, 2023 | Resignation of one Director (a man) | |
| Registry | Nov 3, 2023 | Oct 23, 2023 | Appointment of a man as Director | |
| Registry | Nov 3, 2023 | Oct 23, 2023 | Resignation of one Joint Representative | |
| Registry | Nov 3, 2023 | Oct 23, 2023 | Appointment of a man as Representative | |
| Financials | Jun 19, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 2, 2023 | May 29, 2023 | Resignation of one Representative | |
| Registry | Jun 2, 2023 | May 29, 2023 | Appointment of a person as Representative | |
| Financials | Aug 17, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 1, 2022 | Jul 25, 2022 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | May 9, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 14, 2022 | Feb 4, 2022 | Resignation of one Representative | |
| Registry | Feb 14, 2022 | Feb 4, 2022 | Appointment of a person as Representative | |
| Registry | Jun 28, 2021 | Jun 22, 2021 | Appointment of a man as Representative | |
| Financials | May 14, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 5, 2021 | Apr 27, 2021 | Resignation of one Director (a man) | |
| Registry | May 5, 2021 | Apr 27, 2021 | Appointment of a man as Director | |
| Registry | May 5, 2021 | Apr 27, 2021 | Resignation of 2 people: one Representative and one Joint Representative | |
| Registry | May 5, 2021 | Apr 27, 2021 | Two appointments: a person and a man | |
| Registry | May 5, 2021 | Apr 27, 2021 | Other items | |
| Registry | Apr 27, 2021 | Apr 21, 2021 | Other items 1927... | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Resignation of 2 people: one Representative | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Appointment of a person as Representative | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Resignation of 19 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Four appointments: 3 men and a woman | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Change of registered office | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Four appointments: a woman and 3 men | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Appointment of a person as Representative | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Appointment of a person as Representative 2393... | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Appointment of a man as Vice President and Director | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Eleven appointments: 4 women, a person and 6 men | |
| Registry | Oct 18, 2019 | Oct 12, 2019 | Appointment of a person as Auditor | |
| Registry | Sep 20, 2019 | Sep 13, 2019 | Resignation of 13 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Financials | Sep 10, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Eight appointments: a woman and 7 men | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Ten appointments: a woman and 9 men | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Nine appointments: 9 men | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Six appointments: 6 men | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Six appointments: 6 men 2635... | |
| Registry | Oct 16, 2013 | Oct 8, 2013 | Company transformation | |
| Registry | Oct 16, 2013 | Oct 8, 2013 | Resignation of 5 people: one Joint Administrator (a man) and one Representative Section 143 Register Regulations. | |
| Registry | Oct 16, 2013 | Oct 8, 2013 | Six appointments: 3 companies, 2 men and a woman,: 3 companies, 2 men and a woman | |
| Registry | Oct 16, 2013 | Oct 8, 2013 | Change of company name | |
| Registry | Oct 16, 2013 | Oct 8, 2013 | Change of company purpose | |
| Registry | Sep 9, 2013 | Aug 29, 2013 | Resignation of one Joint Administrator | |
| Registry | Sep 9, 2013 | Aug 29, 2013 | Appointment of a man as Joint Administrator | |
| Registry | Sep 9, 2013 | Aug 29, 2013 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative | |
| Registry | Sep 9, 2013 | Aug 29, 2013 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 9, 2013 | Aug 29, 2013 | Appointment of a man as Joint Representative | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Change of registered office | |
| Registry | Jul 19, 2013 | Jul 9, 2013 | Change of company name | |
| Registry | Jan 17, 2013 | Jan 8, 2013 | Five appointments: 4 men and a person | |
| Registry | Mar 27, 2012 | Mar 14, 2012 | Resignation of one Auditor | |
| Registry | Mar 27, 2012 | Mar 14, 2012 | Appointment of a person as Auditor | |
| Registry | Jan 24, 2012 | Jan 11, 2012 | Three appointments: 3 men | |
