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STAMAR VENTURE SCR SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

STAMAR VENTURE SCR DE REGIMEN SIMPLIFICADO SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A65020927
Universal Entity Code5831-6676-6448-2837
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
Locality Sant Cugat Del Valles
Region Barcelona, Catalonia
Postal Code 8172
Sector agent, bag, capital, estate, market

Charts

Visits

STAMAR VENTURE SCR SA (Spain) Page visits 2024

Directors

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) 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 Two appointments: a woman and a person
Registry Dec 5, 2019 Nov 27, 2019 Statutory changes Statutory changes
Financials Sep 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 9, 2018 Apr 27, 2018 Resignation of one Auditor Resignation of one Auditor
Registry May 9, 2018 Apr 27, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 30, 2016 Aug 22, 2016 Statutory changes Statutory changes
Registry Aug 30, 2016 Aug 22, 2016 Change of company name Change of company name
Registry Jul 29, 2016 Jul 20, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 29, 2016 Jul 20, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 12, 2016 Jul 4, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 23, 2016 May 12, 2016 Appointment of a person as Auditor 2168... Appointment of a person as Auditor 2168...
Financials May 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 16, 2015 Jul 8, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 16, 2015 Jul 8, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2015 Feb 27, 2015 Capital increase Capital increase
Financials Sep 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 12, 2014 Feb 5, 2014 Capital increase Capital increase
Financials Feb 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2011 Sep 1, 2011 Filing Of Financial Statement 8763... Filing Of Financial Statement 8763...
Registry Jul 15, 2011 Change of registered office Change of registered office
Registry Jul 15, 2011 Jul 5, 2011 Change of registered office 2975... Change of registered office 2975...
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2010 May 7, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Sep 1, 2009 Filing Of Financial Statement 7455... Filing Of Financial Statement 7455...
Registry May 22, 2009 May 8, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2009 May 8, 2009 Two appointments: a man and a woman 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 Four appointments: 3 men and a woman
Registry Mar 6, 2009 Feb 16, 2010 Other items Other items

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