Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Qualitas Venture Capital Scr S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | G83642074 |
| Global Intermediary ID | 9WU206.00003.SF.724 |
| Universal Entity Code | 2748-4563-0533-9454 |
| Record last updated | Monday, September 18, 2023 5:46:33 AM UTC |
| Official Address | Madrid |
| Postal Code | 28014 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 18, 2023 | Sep 11, 2023 | Reelection | |
| Financials | Jul 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Reelection | |
| Financials | Aug 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Resignation of one Representative (a woman) | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Two appointments: 2 men | |
| Registry | May 31, 2021 | May 24, 2021 | Four appointments: a woman, a person and 2 men | |
| Registry | Feb 3, 2021 | Jan 27, 2021 | Appointment of a person as Auditor | |
| Financials | Oct 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Reelection | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Reelection 3365... | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Reelection | |
| Financials | Jul 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Reelection | |
| Registry | Aug 21, 2018 | Aug 13, 2018 | Appointment of a woman as Representative | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 22, 2017 | Nov 14, 2017 | Resignation of one Management Entity | |
| Registry | Nov 22, 2017 | Nov 14, 2017 | Appointment of a person as Management Entity | |
| Registry | Oct 24, 2017 | Oct 17, 2017 | Reelection | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 30, 2017 | Mar 22, 2017 | Reduction of capital | |
| Registry | Nov 21, 2016 | Nov 10, 2016 | Reelection | |
| Financials | Oct 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Statutory changes | |
| Registry | Nov 26, 2015 | Nov 19, 2015 | Reelection | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Appointment of a man as Director | |
| Financials | Sep 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 31, 2015 | Mar 23, 2015 | Reduction of capital | |
| Financials | Oct 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 16, 2014 | Oct 9, 2014 | Reelection | |
| Registry | Aug 6, 2014 | Jul 30, 2014 | Reelection 3240... | |
| Financials | Mar 11, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 15, 2013 | Nov 7, 2013 | Reelection | |
| Registry | Apr 8, 2013 | Mar 25, 2013 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Apr 8, 2013 | Mar 25, 2013 | Appointment of a man as Ceo | |
| Registry | Oct 30, 2012 | Reelection | | |
| Registry | Oct 11, 2012 | Statutory changes | | |
| Registry | Oct 11, 2012 | Other items | | |
| Registry | Jan 9, 2012 | Dec 27, 2011 | Reelection | |
| Registry | Jun 24, 2011 | Jun 13, 2011 | Statement of individual company | |
| Registry | Oct 29, 2010 | Oct 20, 2010 | Reelection | |
| Registry | Oct 15, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | May 18, 2010 | May 6, 2010 | Appointment of a woman as Representative | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 30, 2009 | Feb 17, 2010 | Resignation of a person | |
| Registry | Sep 30, 2009 | Feb 17, 2010 | Appointment of a person as Non-Board Secretary | |
