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VARESE INVESTMENTS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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, Active
VAT Number (CIF) B66174772
Universal Entity Code0361-6161-0336-8604
Record last updated Wednesday, November 22, 2023 9:51:28 PM UTC
Official Address The Pau Claris street 165 Barcelona 08037
There are 2,533 companies registered at this street
Postal Code 08037
Sector Risk-capital funds and companies

Charts

Visits

VARESE INVESTMENTS SL (Spain) Page visits 2024

Searches

VARESE INVESTMENTS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 22, 2022 Sep 15, 2022 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 22, 2022 Sep 15, 2022 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Jan 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 27, 2021 May 18, 2021 Change of registered office Change of registered office
Registry Dec 11, 2020 Dec 1, 2020 Two appointments: 2 women Two appointments: 2 women
Financials Nov 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 27, 2020 Aug 19, 2020 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry May 29, 2020 May 21, 2020 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry May 29, 2020 May 21, 2020 Appointment of a woman as Vice President and Director Appointment of a woman as Vice President and Director
Financials Nov 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 21, 2018 May 9, 2018 Other items Other items
Registry Dec 11, 2017 Nov 29, 2017 Change of registered office Change of registered office
Registry May 24, 2017 May 12, 2017 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry May 24, 2017 May 12, 2017 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry May 24, 2017 May 12, 2017 Statutory changes Statutory changes
Registry Jun 27, 2014 Jun 19, 2014 Other items Other items
Registry Jan 17, 2014 Jan 8, 2014
Registry Jan 17, 2014 Jan 8, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 17, 2014 Jan 8, 2014 Other items Other items

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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