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Dato Capital Spain

VALORES MUNDIALES SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B83785451
Universal Entity Code8522-4971-8335-0377
Record last updated Thursday, December 28, 2023 6:57:42 AM UTC
Official Address Alcobendas
Postal Code 28108
Sector auxiliary, financial, intermediation, insurance, pension

Charts

Visits

VALORES MUNDIALES, S.L. (Spain) Page visits 2024

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VALORES MUNDIALES, S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 28, 2023 Dec 20, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 8, 2023 Sep 1, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Mar 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 22, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 14, 2023 Mar 7, 2023 Resignation of 14 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 14 people: one Representative (a man) and one Joint And Several Representative (a woman)
Financials Jan 22, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 2, 2019 Sep 25, 2019 Statutory changes Statutory changes
Registry Oct 2, 2019 Sep 25, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 16, 2019 Apr 9, 2019 Change of registered office Change of registered office
Registry Apr 15, 2019 Apr 8, 2019 Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary resignation of 2 people: one Deputy Secretary and one Non-Board Secretary Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary resignation of 2 people: one Deputy Secretary and one Non-Board Secretary
Registry Apr 15, 2019 Apr 8, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 15, 2019 Apr 8, 2019 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Financials Dec 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 13, 2016 May 5, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry May 13, 2016 May 5, 2016 Change of registered office Change of registered office
Financials Nov 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 26, 2015 Aug 18, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2015 Aug 18, 2015 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 24, 2014 Feb 12, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 24, 2014 Feb 12, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 24, 2014 Feb 12, 2014 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Feb 24, 2014 Feb 12, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 24, 2014 Feb 12, 2014 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men
Registry Feb 24, 2014 Feb 12, 2014 Statutory changes Statutory changes
Financials Feb 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 5, 2013 May 28, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2009 Nov 1, 2009 Filing Of Financial Statement 9782... Filing Of Financial Statement 9782...
Registry Dec 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2008 Filing Of Financial Statement 1029... Filing Of Financial Statement 1029...
Registry Nov 23, 2007 Nov 12, 2007 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 21, 2007 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Nov 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2007 Jan 30, 2007 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 1, 2006 Aug 18, 2006 Other items Other items
Registry Jun 27, 2006 Jun 14, 2006 Capital increase Capital increase
Registry Jun 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2005 Jan 19, 2005 Resignation of 5 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jul 1, 2004 Jun 18, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2004 Jun 18, 2004 Capital increase Capital increase
Registry Dec 23, 2003 Statement of individual company Statement of individual company
Registry Dec 18, 2003 Fourteen appointments: 14 men Fourteen appointments: 14 men

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