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PUERTO VENECIA INVESTMENTS SOCIMI SA

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Reports

Extended Company Report with Annual Accounts PUERTO VENECIA INVESTMENTS SOCIMI 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 2017)
  • 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 PUERTO VENECIA INVESTMENTS SOCIMI 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 Puerto Venecia Investments Socimi S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF)
Universal Entity Code6880-1950-5785-9215
Record last updated Friday, October 21, 2022 12:52:32 AM UTC
Postal Code 28010
Sector builder, developer, fund, exploitation, renewable

Charts

Visits

Puerto Venecia Investments Socimi S.A. (Spain) Page visits 2024

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Puerto Venecia Investments Socimi S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 25, 2019 Mar 18, 2019 Change of company name Change of company name
Registry Mar 19, 2019 Mar 12, 2019 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Mar 19, 2019 Mar 12, 2019 Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 19, 2019 Mar 12, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Feb 7, 2019 Jan 31, 2019 Reelection Reelection
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 3, 2018 Aug 27, 2018 Change of registered office Change of registered office
Registry Jul 24, 2018 Jul 16, 2018 Twelve appointments: 11 men and a woman Twelve appointments: 11 men and a woman
Registry Jul 24, 2018 Jul 16, 2018 Ten appointments: 10 men Ten appointments: 10 men
Registry Jul 24, 2018 Jul 16, 2018 Eight appointments: 8 men Eight appointments: 8 men
Registry Jul 24, 2018 Jul 16, 2018 Eight appointments: 8 men 3063... Eight appointments: 8 men 3063...
Registry Jun 5, 2018 May 28, 2018 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Apr 30, 2018 Apr 23, 2018 Resignation of 2 people: one Non-Board Secretary and one Agent Resignation of 2 people: one Non-Board Secretary and one Agent
Registry Apr 30, 2018 Apr 23, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2017 Nov 24, 2017 Twelve appointments: a woman and 11 men Twelve appointments: a woman and 11 men
Registry Dec 5, 2017 Nov 24, 2017 Nine appointments: 9 men Nine appointments: 9 men
Registry Dec 5, 2017 Nov 24, 2017 Seven appointments: 7 men Seven appointments: 7 men
Registry Dec 5, 2017 Nov 24, 2017 Seven appointments: 7 men 4779... Seven appointments: 7 men 4779...
Registry Nov 29, 2017 Nov 20, 2017 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Nov 29, 2017 Nov 20, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2017 Nov 20, 2017 Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 29, 2017 Nov 20, 2017 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Nov 29, 2017 Nov 20, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 22, 2016 Nov 14, 2016 Other items Other items
Registry Nov 21, 2016 Nov 11, 2016 Other items 4691... Other items 4691...
Registry Nov 21, 2016 Nov 11, 2016 Other items Other items
Registry Oct 11, 2016 Sep 30, 2016 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Oct 11, 2016 Sep 30, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 3, 2016 Sep 26, 2016 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Sep 30, 2016 Sep 23, 2016 Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Secretary (a man)
Registry Sep 30, 2016 Sep 23, 2016 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Sep 30, 2016 Sep 23, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 30, 2016 Sep 23, 2016 Resignation of 6 people: one Representative Resignation of 6 people: one Representative
Registry Sep 30, 2016 Sep 23, 2016 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Sep 30, 2016 Sep 23, 2016 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Sep 30, 2016 Sep 23, 2016 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Mar 10, 2016 Mar 2, 2016 Statutory changes Statutory changes
Registry Mar 10, 2016 Mar 2, 2016 Change of registered office Change of registered office
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 3, 2015 Jul 27, 2015 Other items Other items
Registry Aug 3, 2015 Jul 27, 2015 Merger Merger
Registry Jun 22, 2015 Jun 15, 2015 Reduction of capital Reduction of capital
Registry Jun 22, 2015 Jun 15, 2015 Capital increase Capital increase
Registry May 26, 2015 May 18, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 5, 2015 Apr 24, 2015 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry May 5, 2015 Apr 24, 2015 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Mar 27, 2015 Mar 17, 2015 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Mar 27, 2015 Mar 17, 2015 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Mar 27, 2015 Mar 17, 2015 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Mar 12, 2015 Mar 3, 2015 Other items Other items
Registry Feb 20, 2015 Feb 13, 2015 Resignation of 11 people: 4 companies, 4 men and 3 women Resignation of 11 people: 4 companies, 4 men and 3 women
Registry Feb 20, 2015 Feb 13, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Dec 17, 2014 Dec 9, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 24, 2014 Mar 17, 2014 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative

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