STAMAR VENTURE SCR SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Stamar Venture Scr S.A. |
STAMAR VENTURE SCR DE REGIMEN SIMPLIFICADO SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A65020927 |
| Universal Entity Code | 5831-6676-6448-2837 |
|---|
| Record last updated | Thursday, December 5, 2019 6:38:56 AM UTC |
| Official Address | The Santa Maria street 42 P.2 Sant Cugat Del Valles 8172 There are 49 companies registered at this street |
| Postal Code | 8172 |
| Sector | agent, bag, capital, estate, market |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 5, 2019 | Nov 27, 2019 | Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a woman) | |
| Registry | Dec 5, 2019 | Nov 27, 2019 | Two appointments: a woman and a person | |
| Registry | Dec 5, 2019 | Nov 27, 2019 | Statutory changes | |
| Financials | Sep 17, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 9, 2018 | Apr 27, 2018 | Resignation of one Auditor | |
| Registry | May 9, 2018 | Apr 27, 2018 | Appointment of a person as Auditor | |
| Financials | Oct 18, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 30, 2016 | Aug 22, 2016 | Statutory changes | |
| Registry | Aug 30, 2016 | Aug 22, 2016 | Change of company name | |
| Registry | Jul 29, 2016 | Jul 20, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Jul 29, 2016 | Jul 20, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jul 12, 2016 | Jul 4, 2016 | Appointment of a person as Auditor | |
| Registry | May 23, 2016 | May 12, 2016 | Appointment of a person as Auditor 2168... | |
| Financials | May 19, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Three appointments: 2 men and a woman | |
| Registry | Jul 16, 2015 | Jul 8, 2015 | Appointment of a man as Director | |
| Registry | Mar 6, 2015 | Feb 27, 2015 | Capital increase | |
| Financials | Sep 29, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Feb 12, 2014 | Feb 5, 2014 | Capital increase | |
| Financials | Feb 5, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 5, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Oct 27, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 27, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8763... | |
| Registry | Jul 15, 2011 | | Change of registered office | |
| Registry | Jul 15, 2011 | Jul 5, 2011 | Change of registered office 2975... | |
| Registry | Jan 20, 2011 | | Filing Of Financial Statement | |
| Registry | May 20, 2010 | May 7, 2010 | Appointment of a person as Auditor | |
| Registry | Oct 26, 2009 | | Filing Of Financial Statement | |
| Registry | Oct 26, 2009 | Sep 1, 2009 | Filing Of Financial Statement 7455... | |
| Registry | May 22, 2009 | May 8, 2009 | Resignation of one Director (a man) | |
| Registry | May 22, 2009 | May 8, 2009 | Two appointments: a man and a woman | |
| Registry | Mar 6, 2009 | Feb 16, 2010 | | |
| Registry | Mar 6, 2009 | Feb 16, 2010 | Four appointments: 3 men and a woman | |
| Registry | Mar 6, 2009 | Feb 16, 2010 | Other items | |
