SMART INVESTING INSTITUTIONAL TECHNOLOGIES SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
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

Financial Statement (Annual Accounts)

VELMA BUSINESS SL

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B05430491
Record last updated	Saturday, September 17, 2022 8:49:27 PM UTC
Official Address	The Nuñez De Balboa street 120 Madrid 28006 There are 2,163 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	acquisition, capital, disposal, holding, intermediation

Document Type	Publication date	Registry Date	Download link
Financials	Sep 17, 2022		Annual Accounts filing (2021 ordinary)
Registry	Jul 13, 2022	Jul 6, 2022	Statement of individual company
Registry	Jul 13, 2022	Jul 6, 2022	Resignation of one Sole Administrator (a woman)
Registry	Jul 13, 2022	Jul 6, 2022	Appointment of a man as Sole Administrator
Registry	Jul 13, 2022	Jul 6, 2022	Change of company name
Registry	Jul 13, 2022	Jul 6, 2022	Change of registered office
Registry	Jul 13, 2022	Jul 6, 2022	Change of company purpose
Registry	May 14, 2021	May 7, 2021
Registry	May 14, 2021	May 7, 2021	Appointment of a woman as Sole Administrator