UNICAJA VENTURES SA
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Unicaja Ventures S.A.
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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 |
Tuesday, June 4, 2024 6:07:06 AM UTC |
Official Address |
Oviedo
|
Region |
Asturias, Principality Of Asturias |
Postal Code |
33003
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Jun 4, 2024 |
May 27, 2024 |
Resignation of 4 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman)
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Financials |
Jun 3, 2024 |
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Annual Accounts filing (2023 ordinary)
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Registry |
Apr 11, 2024 |
Apr 4, 2024 |
Change of company name
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Registry |
Aug 17, 2023 |
Aug 8, 2023 |
Resignation of one Joint And Several Administrator
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Registry |
Aug 17, 2023 |
Aug 8, 2023 |
Appointment of a man as Joint And Several Administrator
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Financials |
Jul 10, 2023 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Nov 30, 2022 |
Nov 22, 2022 |
Sole proprietorship
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Financials |
Jun 7, 2022 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Apr 22, 2022 |
Apr 12, 2022 |
Reelection
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Financials |
May 24, 2021 |
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Annual Accounts filing (2020 ordinary)
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Financials |
Aug 20, 2020 |
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Annual Accounts filing (2019 ordinary)
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Financials |
Sep 10, 2019 |
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Annual Accounts filing (2018 ordinary)
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Registry |
Nov 16, 2018 |
Nov 8, 2018 |
Resignation of one Representative (a man)
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Registry |
Nov 16, 2018 |
Nov 8, 2018 |
Appointment of a man as Representative
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Financials |
Sep 26, 2018 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Jun 8, 2018 |
May 31, 2018 |
Appointment of a man as Representative
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Registry |
Mar 20, 2018 |
Mar 12, 2018 |
Appointment of a woman as Representative
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Financials |
Sep 13, 2017 |
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Annual Accounts filing (2016 ordinary)
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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)
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Financials |
Sep 23, 2016 |
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Annual Accounts filing (2015 ordinary)
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Financials |
Sep 23, 2016 |
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Annual Accounts filing (2014 ordinary)
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Registry |
Mar 11, 2016 |
Mar 3, 2016 |
Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
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Registry |
Aug 13, 2015 |
Aug 6, 2015 |
Resignation of 3 people: one Director, one President and one Secretary
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Registry |
Aug 13, 2015 |
Aug 6, 2015 |
Two appointments: 2 companies
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Registry |
Aug 13, 2015 |
Aug 6, 2015 |
Statutory changes
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Financials |
Dec 9, 2014 |
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Annual Accounts filing (2013 ordinary)
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Registry |
Sep 26, 2014 |
Sep 18, 2014 |
Other items
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Registry |
Sep 1, 2014 |
Aug 22, 2014 |
Three appointments: 3 men
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Registry |
Sep 1, 2014 |
Aug 22, 2014 |
Appointment of a man as Representative
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Registry |
Jul 31, 2014 |
Jul 23, 2014 |
Statutory changes
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Registry |
Jul 31, 2014 |
Jul 23, 2014 |
Other items
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Registry |
Jul 31, 2014 |
Jul 23, 2014 |
Change of company name
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Registry |
Jul 31, 2014 |
Jul 23, 2014 |
Change of company purpose
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Registry |
Jun 5, 2014 |
May 27, 2014 |
Sole proprietorship
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Registry |
Dec 9, 2013 |
Nov 29, 2013 |
Reelection
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Financials |
Oct 14, 2013 |
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Annual Accounts filing (2012 ordinary)
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Financials |
Oct 14, 2013 |
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Annual Accounts filing (2011 ordinary)
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Financials |
Oct 14, 2013 |
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Annual Accounts filing (2010 ordinary)
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Registry |
Jun 6, 2013 |
May 29, 2013 |
Three appointments: a woman and 2 men
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Registry |
Jun 6, 2013 |
May 29, 2013 |
Resignation of one Representative
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Registry |
Jun 6, 2013 |
May 29, 2013 |
Appointment of a person as Representative
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Registry |
Jul 30, 2012 |
Jul 18, 2012 |
Appointment of a person
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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)
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Registry |
May 19, 2011 |
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Appointment of a man as Representative
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Registry |
May 19, 2011 |
May 9, 2011 |
Appointment of a man as Representative 2128...
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Registry |
Oct 6, 2010 |
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Filing Of Financial Statement
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Registry |
Sep 20, 2010 |
Sep 7, 2010 |
Reelection
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Registry |
Aug 10, 2010 |
Jul 30, 2010 |
Capital increase
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Registry |
Aug 10, 2010 |
Jul 30, 2010 |
Statutory changes
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Registry |
Aug 2, 2010 |
Jul 21, 2010 |
Capital increase
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Registry |
Aug 2, 2010 |
Jul 21, 2010 |
Statutory changes
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Registry |
Nov 11, 2009 |
Feb 12, 2010 |
Capital increase
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Registry |
Nov 11, 2009 |
Feb 12, 2010 |
Statutory changes
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Registry |
Sep 22, 2009 |
Feb 12, 2010 |
Dividend payout liabilities
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Registry |
Sep 22, 2009 |
Feb 12, 2010 |
Statutory changes
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Registry |
Aug 17, 2009 |
Feb 12, 2010 |
Reelection
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Registry |
Aug 17, 2009 |
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Filing Of Financial Statement
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Registry |
Aug 17, 2009 |
Jul 1, 2009 |
Filing Of Financial Statement 2149...
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Registry |
Jan 22, 2009 |
Jan 8, 2009 |
Dividend payout liabilities
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Registry |
Jan 22, 2009 |
Jan 8, 2009 |
Statutory changes
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Registry |
Jan 22, 2009 |
Jan 8, 2009 |
Appointment of a man as Joint And Several Ceo and Joint Ceo
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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)
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Registry |
Jul 31, 2008 |
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Filing Of Financial Statement
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Registry |
Jan 30, 2008 |
Jan 16, 2008 |
Capital increase
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Registry |
Dec 3, 2007 |
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Filing Of Financial Statement
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Registry |
Oct 16, 2007 |
Sep 28, 2007 |
Three appointments: 3 men
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Registry |
Apr 20, 2007 |
Apr 2, 2007 |
Appointment of a man as Joint And Several Representative
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