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Dato Capital Spain

VELADA INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) B92203660
Record last updated Friday, October 30, 2020 9:48:30 PM UTC
Official Address The Ricardo Soriano avenue 16 Marbella 29601
There are 3,724 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29601
Sector Real estate

Charts

Visits

VELADA INVERSIONES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 8, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 22, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 27, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 27, 2020 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 27, 2020 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Tax Oct 9, 2014 Oct 7, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 2, 2014 Aug 29, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Aug 18, 2014 Aug 6, 2014 Reduction of capital Reduction of capital
Registry Aug 18, 2014 Aug 6, 2014 Change of registered office Change of registered office
Tax Aug 14, 2014 Aug 12, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 10, 2014 Jun 6, 2014 Notification of bank account seizure Notification of bank account seizure
Tax May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Mar 13, 2014 Mar 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Feb 6, 2014 Jan 27, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 6, 2014 Jan 27, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Financials Jan 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 14, 2012 Aug 10, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Aug 11, 2010 Jul 26, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 19, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2010 Filing Of Financial Statement 1868... Filing Of Financial Statement 1868...
Registry Feb 17, 2010 Feb 1, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2007 Filing Of Financial Statement 8469... Filing Of Financial Statement 8469...
Registry Jul 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2007 Jun 26, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 6, 2004 Mar 19, 2004 Capital increase Capital increase
Registry Jul 29, 2003 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 29, 2003 Resignation of one Sole Administrator (a woman) 3009... Resignation of one Sole Administrator (a woman) 3009...
Registry Jul 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2002 Filing Of Financial Statement 1816... Filing Of Financial Statement 1816...
Registry Aug 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2001 Mar 20, 2001

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