UNICAJA VENTURES SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Unicaja Ventures S.A. |
CAJASTUR CAPITAL SCR DE REGIMEN SIMPLIFICADO SA
LIBERBANK CAPITAL SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A74188988 |
| Universal Entity Code | 9156-9426-3204-4360 |
|---|
| Record last updated | Thursday, April 11, 2024 6:27:09 AM UTC |
| Official Address | Oviedo |
| Postal Code | 33003 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 11, 2024 | Apr 4, 2024 | Change of company name | |
| Registry | Aug 17, 2023 | Aug 8, 2023 | Resignation of one Joint And Several Administrator | |
| Registry | Aug 17, 2023 | Aug 8, 2023 | Appointment of a man as Joint And Several Administrator | |
| Financials | Jul 10, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 30, 2022 | Nov 22, 2022 | Sole proprietorship | |
| Financials | Jun 7, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 22, 2022 | Apr 12, 2022 | Reelection | |
| Financials | May 24, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Aug 20, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 10, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Resignation of one Representative (a man) | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Appointment of a man as Representative | |
| Financials | Sep 26, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 8, 2018 | May 31, 2018 | Appointment of a man as Representative | |
| Registry | Mar 20, 2018 | Mar 12, 2018 | Appointment of a woman as Representative | |
| Financials | Sep 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 13, 2017 | Jul 5, 2017 | Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Financials | Sep 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 23, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 11, 2016 | Mar 3, 2016 | Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Resignation of 3 people: one Director, one President and one Secretary | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Two appointments: 2 companies | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Statutory changes | |
| Financials | Dec 9, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 26, 2014 | Sep 18, 2014 | Other items | |
| Registry | Sep 1, 2014 | Aug 22, 2014 | Three appointments: 3 men | |
| Registry | Sep 1, 2014 | Aug 22, 2014 | Appointment of a man as Representative | |
| Registry | Jul 31, 2014 | Jul 23, 2014 | Statutory changes | |
| Registry | Jul 31, 2014 | Jul 23, 2014 | Other items | |
| Registry | Jul 31, 2014 | Jul 23, 2014 | Change of company name | |
| Registry | Jul 31, 2014 | Jul 23, 2014 | Change of company purpose | |
| Registry | Jun 5, 2014 | May 27, 2014 | Sole proprietorship | |
| Registry | Dec 9, 2013 | Nov 29, 2013 | Reelection | |
| Financials | Oct 14, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 14, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 14, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 6, 2013 | May 29, 2013 | Three appointments: a woman and 2 men | |
| Registry | Jun 6, 2013 | May 29, 2013 | Resignation of one Representative | |
| Registry | Jun 6, 2013 | May 29, 2013 | Appointment of a person as Representative | |
| Registry | Jul 30, 2012 | Jul 18, 2012 | Appointment of a person | |
| Registry | Jul 30, 2012 | Jul 18, 2012 | Resignation of 4 people: one Managing Partner, one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 19, 2011 | | Appointment of a man as Representative | |
| Registry | May 19, 2011 | May 9, 2011 | Appointment of a man as Representative 2128... | |
| Registry | Oct 6, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 20, 2010 | Sep 7, 2010 | Reelection | |
| Registry | Aug 10, 2010 | Jul 30, 2010 | Capital increase | |
| Registry | Aug 10, 2010 | Jul 30, 2010 | Statutory changes | |
| Registry | Aug 2, 2010 | Jul 21, 2010 | Capital increase | |
| Registry | Aug 2, 2010 | Jul 21, 2010 | Statutory changes | |
| Registry | Nov 11, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Nov 11, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Sep 22, 2009 | Feb 12, 2010 | Dividend payout liabilities | |
| Registry | Sep 22, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Aug 17, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 17, 2009 | | Filing Of Financial Statement | |
| Registry | Aug 17, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2149... | |
| Registry | Jan 22, 2009 | Jan 8, 2009 | Dividend payout liabilities | |
| Registry | Jan 22, 2009 | Jan 8, 2009 | Statutory changes | |
| Registry | Jan 22, 2009 | Jan 8, 2009 | Appointment of a man as Joint And Several Ceo and Joint Ceo | |
| Registry | Dec 18, 2008 | Dec 2, 2008 | Resignation of one Joint Ceo (a man), one Joint And Several Ceo (a man) and one Director (a man) | |
| Registry | Jul 31, 2008 | | Filing Of Financial Statement | |
| Registry | Jan 30, 2008 | Jan 16, 2008 | Capital increase | |
| Registry | Dec 3, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 16, 2007 | Sep 28, 2007 | Three appointments: 3 men | |
| Registry | Apr 20, 2007 | Apr 2, 2007 | Appointment of a man as Joint And Several Representative | |
