Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Valeo Management Spain S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88055876 |
| Universal Entity Code | 6498-4681-1178-7156 |
| Record last updated | Wednesday, December 18, 2024 7:05:15 AM UTC |
| Official Address | Velazquez 41 Madrid 28020 There are 1,307 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Sector | administration, code, management, organization |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2024 | Dec 11, 2024 | Statutory changes | |
| Registry | Dec 18, 2024 | Dec 11, 2024 | Change of registered office | |
| Registry | Dec 16, 2024 | Dec 9, 2024 | Lost character of sole shareholder company | |
| Registry | Dec 16, 2024 | Dec 9, 2024 | Resignation of 4 people: one Joint Administrator (a woman) | |
| Registry | Dec 16, 2024 | Dec 9, 2024 | Four appointments: 3 companies and a man | |
| Registry | Dec 16, 2024 | Dec 9, 2024 | Resignation of 3 people: one Representative (a man) | |
| Registry | Dec 16, 2024 | Dec 9, 2024 | Nine appointments: 7 men and 2 companies | |
| Financials | Nov 20, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 24, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jun 21, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Change of registered office | |
| Registry | Apr 4, 2022 | Mar 28, 2022 | Resignation of one Joint Administrator (a woman) | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Appointment of a man as Joint Administrator | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Resignation of one Joint Administrator (a man) | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Appointment of a man as Joint Administrator | |
| Financials | Dec 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 4, 2021 | Jul 28, 2021 | Resignation of one Joint Administrator (a man) | |
| Registry | Aug 4, 2021 | Jul 28, 2021 | Appointment of a woman as Joint Administrator | |
| Registry | Aug 4, 2021 | Jul 28, 2021 | Other items | |
| Registry | May 31, 2021 | May 24, 2021 | Two appointments: 2 men | |
| Financials | Apr 15, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Three appointments: a woman and 2 men | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Statutory changes | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Other items | |
| Financials | Jul 2, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 11, 2019 | Sep 4, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 11, 2019 | Sep 4, 2019 | Two appointments: a person and a man | |
| Registry | Sep 11, 2019 | Sep 4, 2019 | Change of company name | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Appointment of a man as Representative | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Change of registered office | |
| Registry | Feb 19, 2019 | Feb 12, 2019 | Sole proprietorship | |
| Registry | Feb 19, 2019 | Feb 12, 2019 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 19, 2019 | Feb 12, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Feb 19, 2019 | Feb 12, 2019 | Other items | |
| Registry | Apr 19, 2018 | Apr 12, 2018 | | |
| Registry | Apr 19, 2018 | Apr 12, 2018 | Statement of individual company | |
| Registry | Apr 19, 2018 | Apr 12, 2018 | Two appointments: 2 men | |
Valeo Sa
