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VALDERRAMA SA

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Reports

Extended Company Report with Annual Accounts VALDERRAMA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 VALDERRAMA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Valderrama S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A11042348
Universal Entity Code8348-6071-7692-5165
Record last updated Thursday, March 7, 2024 6:48:56 AM UTC
Official Address The Sotogrande Avenida De Los Cortijos San Roque residential 11310
There are 24 companies registered at this street
Locality San Roque
Region Cadiz, Andalusia
Postal Code 11310

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Visits

VALDERRAMA S.A. (Spain) Page visits 2024

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VALDERRAMA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 7, 2024 Mar 1, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 7, 2024 Mar 1, 2024 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 2, 2024 Jan 10, 2024 Statutory changes Statutory changes
Financials Jan 31, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 10, 2023 Oct 26, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 30, 2023 May 23, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 26, 2023 Statutory changes Statutory changes
Financials Nov 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 21, 2022 Sep 13, 2022 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 21, 2022 Sep 13, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Apr 12, 2022 Apr 1, 2022 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Apr 12, 2022 Apr 1, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Nov 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 8, 2021 May 28, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 11, 2020 Apr 30, 2020 Resignation of 3 people: one Deputy Chief No and one Non-Board Secretary Resignation of 3 people: one Deputy Chief No and one Non-Board Secretary
Registry May 11, 2020 Apr 30, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Jan 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 12, 2019 Dec 3, 2019 Other items Other items
Financials Jun 12, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 16, 2019 May 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2019 May 7, 2019 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry May 16, 2019 May 7, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Oct 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 17, 2018 May 8, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry May 17, 2018 May 8, 2018 Change of registered office Change of registered office
Registry May 17, 2018 May 8, 2018 Change of registered office 2074... Change of registered office 2074...
Registry May 17, 2018 May 8, 2018 Resignation of one Auditor Resignation of one Auditor
Registry May 17, 2018 May 8, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 17, 2018 May 8, 2018 Statutory changes Statutory changes
Financials May 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 11, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 11, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 27, 2017 Dec 19, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 27, 2017 Dec 19, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 27, 2017 Dec 19, 2017 Resignation of 4 people: one Director, one Non-Board Secretary and one Ceo Resignation of 4 people: one Director, one Non-Board Secretary and one Ceo
Registry Dec 27, 2017 Dec 19, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Jun 21, 2017 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register)
Registry Jun 21, 2017 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) 103... Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) 103...
Registry Jun 21, 2017 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register)
Registry Jun 21, 2017 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) 103... Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) 103...
Registry Jun 21, 2017 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register)
Registry Jun 7, 2017 May 29, 2017 Article 378.5 Article 378.5
Registry Jun 7, 2017 May 29, 2017 Article 378.5 2364... Article 378.5 2364...
Registry Jun 7, 2017 May 29, 2017 Article 378.5 Article 378.5
Registry Jun 7, 2017 May 29, 2017 Article 378.5 2364... Article 378.5 2364...
Registry Jun 7, 2017 May 29, 2017 Article 378.5 Article 378.5
Registry Jun 7, 2017 May 29, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 7, 2017 May 29, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 7, 2017 May 29, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 7, 2017 May 29, 2017 Resignation of one President (a man) and one Ceo (a man) Resignation of one President (a man) and one Ceo (a man)
Registry Jun 7, 2017 May 29, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 7, 2017 May 29, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2017 May 29, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2017 May 29, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2017 May 29, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 7, 2017 May 29, 2017 Resignation of 12 people: one Joint And Several Representative (a man) Resignation of 12 people: one Joint And Several Representative (a man)
Registry Jun 7, 2017 May 29, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 7, 2017 May 29, 2017 Five appointments: 5 men Five appointments: 5 men
Registry Jun 7, 2017 May 29, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 7, 2017 May 29, 2017 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Jun 7, 2017 May 29, 2017 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jun 5, 2017 Jan 5, 2013 Resignation of one Joint And Several Ceo (a man) and one President (a man) Resignation of one Joint And Several Ceo (a man) and one President (a man)
Registry May 23, 2016 Apr 11, 2016 Appointment of a man as Auditor Appointment of a man as Auditor
Financials Jun 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jun 10, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jan 29, 2013 Jan 5, 2013 Twelve appointments: 2 companies, 8 men and 2 women Twelve appointments: 2 companies, 8 men and 2 women
Registry Jan 16, 2013 Jan 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2013 Jan 8, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 16, 2013 Jan 8, 2013 Two appointments: 2 men Two appointments: 2 men

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