Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Value Tree Av S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A83003574 |
| Universal Entity Code | 7975-6133-3850-8646 |
| Record last updated | Tuesday, January 7, 2025 7:07:22 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 7, 2025 | Dec 27, 2024 | Reelection | |
| Registry | Jan 7, 2025 | Dec 27, 2024 | Appointment of a woman as Director | |
| Financials | Dec 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 28, 2023 | Dec 20, 2023 | Reelection | |
| Financials | Oct 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Reelection | |
| Financials | Oct 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 7, 2022 | Mar 31, 2022 | Resignation of one Representative | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Resignation of one Director (a man) | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Reelection | |
| Financials | Jul 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Resignation of 2 people: one Joint And Several Ceo (a woman) | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Reelection | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Change of company purpose | |
| Financials | Jul 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 21, 2020 | May 13, 2020 | Appointment of a person as Representative | |
| Registry | Dec 11, 2019 | Dec 2, 2019 | Reelection | |
| Registry | Nov 29, 2019 | Nov 22, 2019 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Nov 29, 2019 | Nov 22, 2019 | Resignation of one Representative (a woman) | |
| Registry | Nov 29, 2019 | Nov 22, 2019 | Appointment of a man as Secretary | |
| Registry | Nov 29, 2019 | Nov 22, 2019 | Resignation of one Representative | |
| Registry | Nov 29, 2019 | Nov 22, 2019 | Resignation of one Representative (a woman) | |
| Financials | Jun 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 27, 2018 | Dec 19, 2018 | Lost character of sole shareholder company | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Reelection | |
| Registry | Oct 23, 2018 | Oct 11, 2018 | Resignation of a woman | |
| Registry | Oct 23, 2018 | Oct 16, 2018 | Appointment of a man as Director | |
| Registry | Oct 19, 2018 | Oct 10, 2018 | Resignation of one Representative (a woman) | |
| Financials | Jul 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 2, 2018 | Dec 21, 2017 | Reelection | |
| Registry | Oct 4, 2017 | Sep 27, 2017 | Appointment of a man as Representative | |
| Financials | Aug 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 3, 2017 | Mar 27, 2017 | Resignation of 2 people: one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 3, 2017 | Mar 27, 2017 | Four appointments: 2 men and 2 women | |
| Registry | Dec 19, 2016 | Dec 5, 2016 | Reelection | |
| Financials | Aug 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 16, 2016 | Jun 8, 2016 | Appointment of a woman as Representative | |
| Registry | Jun 15, 2016 | Jun 7, 2016 | Appointment of a woman as Representative 2526... | |
| Registry | Jun 15, 2016 | Jun 7, 2016 | Appointment of a man as Representative | |
| Registry | May 31, 2016 | May 23, 2016 | Appointment of a woman as Representative | |
| Registry | May 31, 2016 | May 23, 2016 | Appointment of a person as Representative | |
| Registry | Apr 6, 2016 | Mar 29, 2016 | Appointment of a person as Representative 1517... | |
| Registry | Oct 19, 2015 | Oct 8, 2015 | Change of company name | |
| Registry | Sep 4, 2015 | Aug 26, 2015 | Appointment of a woman | |
| Registry | Sep 2, 2015 | Aug 25, 2015 | Resignation of one Director (a man) | |
| Financials | Jul 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 6, 2015 | Jun 25, 2015 | Statutory changes | |
| Registry | Jul 6, 2015 | Jun 25, 2015 | Change of registered office | |
| Registry | Jul 6, 2015 | Jun 25, 2015 | Resignation of 3 people: one Representative and one Joint And Several Representative (a man) | |
| Registry | Jul 6, 2015 | Jun 25, 2015 | Appointment of a woman as Representative | |
| Registry | Jul 2, 2015 | Jun 24, 2015 | Resignation of one Director (a man) | |
| Registry | Jan 20, 2015 | Jan 12, 2015 | Three appointments: a woman, a person and a man | |
| Registry | Jan 20, 2015 | Jan 12, 2015 | Reelection | |
| Financials | Jul 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jul 15, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Nov 12, 2013 | Nov 4, 2013 | Resignation of one Ceo (a man) | |
| Registry | Nov 12, 2013 | Nov 4, 2013 | Reelection | |
| Registry | Nov 12, 2013 | Nov 4, 2013 | Reelection 4818... | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Jun 7, 2013 | May 31, 2013 | Appointment of a person as Representative | |
