VALENCIANA D'ESTRATÈGIES I RECURSOS PER A LA SOSTENIBILITAT AMBIENTAL SA
VAERSA VALENCIANA DE APROVECHAMIENTO ENERGETICO DE RESIDUOS S.A.
Trade name | Vaersa |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
VAT Number (CIF) | A46299988 |
Universal Entity Code | 5470-7769-8984-3232 |
Record last updated | Wednesday, June 5, 2024 6:24:48 AM UTC |
Official Address | The Avda De Les Corts Valencianas avenue 20 Valencia 46015 There are 191 companies registered at this street |
Locality | Valencia |
Region | Comunitat Valenciana |
Postal Code | 46015 |
Phone number | 961971900, Fax: 961971983 |
Website | www.vaersa.com |
Sector | storage, transformation, transport |
Visits
Document Type | Publication date | Registry Date | Download link | |
Registry | Jun 5, 2024 | May 29, 2024 | Resignation of one Director (a woman) | |
Registry | Jun 5, 2024 | May 29, 2024 | Appointment of a man as Director | |
Registry | Jun 5, 2024 | May 29, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
Financials | Mar 7, 2024 | | Annual Accounts filing (2022 consolidated) | |
Financials | Mar 7, 2024 | | Annual Accounts filing (2022 ordinary) | |
Registry | Jan 23, 2024 | Jan 16, 2024 | Resignation of one Director (a man) | |
Registry | Jan 23, 2024 | Jan 16, 2024 | Appointment of a woman as Director | |
Registry | Jan 23, 2024 | Jan 16, 2024 | Reelection | |
Registry | Oct 18, 2023 | Oct 11, 2023 | Resignation of one General Director | |
Registry | Oct 18, 2023 | Oct 11, 2023 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
Registry | Oct 18, 2023 | Oct 11, 2023 | Three appointments: 2 men and a person | |
Registry | Oct 2, 2023 | Sep 25, 2023 | Resignation of 11 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a woman) and one Secretary (a man) | |
Registry | Oct 2, 2023 | Sep 25, 2023 | Thirteen appointments: 2 women and 11 men | |
Registry | Sep 6, 2023 | Aug 30, 2023 | Other items | |
Registry | Aug 31, 2023 | Aug 24, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
Registry | Aug 31, 2023 | Aug 24, 2023 | Appointment of a man as Representative | |
Registry | Jul 11, 2023 | Jul 4, 2023 | Statutory changes | |
Registry | Jul 11, 2023 | Jul 4, 2023 | Change of company name | |
Registry | Jul 11, 2023 | Jul 4, 2023 | Change of company purpose | |
Registry | Mar 2, 2023 | Feb 23, 2023 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Mar 2, 2023 | Feb 23, 2023 | Appointment of a man as Secretary and Director | |
Financials | Feb 22, 2023 | | Annual Accounts filing (2021 consolidated) | |
Financials | Feb 22, 2023 | | Annual Accounts filing (2021 ordinary) | |
Registry | Feb 1, 2023 | Jan 25, 2023 | Resignation of a person | |
Registry | Feb 1, 2023 | Jan 25, 2023 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
Registry | Feb 1, 2023 | Jan 25, 2023 | Two appointments: 2 men | |
Registry | Jan 17, 2023 | Jan 10, 2023 | Resignation of 2 people: one Director (a man) | |
Registry | Jan 17, 2023 | Jan 10, 2023 | Two appointments: a man and a woman | |
Registry | Jan 17, 2023 | Jan 10, 2023 | Resignation of 3 people: one Director (a woman), one Vice President (a woman) and one President (a woman) | |
Registry | Jan 17, 2023 | Jan 10, 2023 | Three appointments: 2 men and a woman | |
Financials | Dec 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
Registry | Oct 15, 2021 | Oct 4, 2021 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Oct 15, 2021 | Oct 4, 2021 | Appointment of a man as Secretary and Director | |
Registry | May 13, 2021 | May 7, 2021 | Resignation of 3 people: one Director (a man) and one Vice President (a man) | |
Registry | May 13, 2021 | May 7, 2021 | Four appointments: 4 men | |
Registry | May 13, 2021 | May 7, 2021 | Resignation of one General Director | |
Registry | May 13, 2021 | May 7, 2021 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
Registry | May 13, 2021 | May 7, 2021 | Two appointments: 2 men | |
Registry | Mar 10, 2021 | Mar 3, 2021 | Appointment of a person as Auditor and Accounting Auditor 2 | |
Financials | Jan 19, 2021 | | Annual Accounts filing (2019 ordinary) | |
Registry | Feb 12, 2020 | Feb 5, 2020 | Reelection | |
Registry | Feb 10, 2020 | Feb 3, 2020 | Resignation of 11 people: one Deputy Secretary, one Director (a woman), one Vice President, one President (a woman) and one Secretary (a man) | |
Registry | Feb 10, 2020 | Feb 3, 2020 | Fourteen appointments: 2 companies, 5 women and 7 men | |
Financials | Sep 16, 2019 | | Annual Accounts filing (2018 consolidated) | |
Financials | Sep 11, 2019 | | Annual Accounts filing (2018 ordinary) | |
Registry | Aug 8, 2019 | Aug 1, 2019 | Change of company purpose | |
Financials | Jun 11, 2019 | | Annual Accounts filing (2013 consolidated) | |
Registry | Feb 21, 2019 | Feb 14, 2019 | Two appointments: a woman and a man | |
Registry | Feb 21, 2019 | Feb 14, 2019 | Resignation of one Director (a man) | |
Registry | Dec 18, 2018 | Dec 11, 2018 | Lost character of sole shareholder company | |
Registry | Dec 18, 2018 | Dec 11, 2018 | Resignation of one Representative (a man) | |
Registry | Dec 18, 2018 | Dec 11, 2018 | Two appointments: 2 men | |
Financials | Oct 10, 2018 | | Annual Accounts filing (2017 ordinary) | |
Registry | Sep 24, 2018 | Sep 17, 2018 | Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one Secretary (a man) | |
Registry | Sep 24, 2018 | Sep 17, 2018 | Four appointments: a woman and 3 men | |
Registry | Mar 6, 2018 | Feb 27, 2018 | Capital increase | |
Financials | Feb 8, 2018 | | Annual Accounts filing (2016 ordinary) | |
Registry | Oct 19, 2017 | Oct 11, 2017 | Appointment of a person as Auditor | |
Registry | Oct 9, 2017 | Oct 2, 2017 | Resignation of one General Director | |
Registry | Oct 9, 2017 | Oct 2, 2017 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
Registry | Oct 9, 2017 | Oct 2, 2017 | Appointment of a man as General Director and Representative | |
Registry | Oct 5, 2017 | Sep 28, 2017 | Appointment of a man as General Director | |
Registry | Oct 5, 2017 | Sep 28, 2017 | Other items | |
Registry | Oct 4, 2017 | Sep 27, 2017 | Resignation of one Director (a woman) | |
Registry | Oct 4, 2017 | Sep 27, 2017 | Appointment of a man as Director | |
Registry | May 17, 2017 | May 9, 2017 | Statutory changes | |
Registry | May 17, 2017 | May 9, 2017 | Change of company purpose | |
Registry | May 4, 2017 | Apr 25, 2017 | Modification of powers of attorney | |
Registry | Feb 1, 2017 | Jan 24, 2017 | Resignation of one Director (a woman) | |