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Dato Capital Spain

VELASCO GRUPO EMPRESARIAL SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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, Company under liquidation
VAT Number (CIF) B84958594
Universal Entity Code8632-8020-8372-0796
Record last updated Friday, October 21, 2022 4:26:41 PM UTC
Postal Code 28033

Charts

Visits

VELASCO GRUPO EMPRESARIAL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 23, 2020 Mar 16, 2020 Bankruptcy situation Bankruptcy situation
Registry Mar 23, 2020 Mar 16, 2020 Bankruptcy situation 1294... Bankruptcy situation 1294...
Registry Jul 9, 2019 Jul 2, 2019 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Apr 10, 2019 Apr 3, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 10, 2019 Apr 3, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 10, 2019 Apr 3, 2019 Bankruptcy situation Bankruptcy situation
Registry Apr 10, 2019 Apr 3, 2019 Bankruptcy situation 1613... Bankruptcy situation 1613...
Registry Apr 10, 2019 Apr 3, 2019 Dissolution Dissolution
Registry Oct 15, 2018 Oct 4, 2018 Statutory changes Statutory changes
Financials May 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 4, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 4, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 14, 2018 Feb 6, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 7, 2017 Nov 28, 2017 Statutory changes Statutory changes
Registry Dec 7, 2017 Nov 28, 2017 Change of registered office Change of registered office
Registry Jan 29, 2016 Jan 20, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Aug 31, 2015 Aug 18, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Aug 31, 2015 Aug 18, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 30, 2015 Apr 22, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 30, 2015 Apr 22, 2015 Bankruptcy situation Bankruptcy situation
Registry Apr 30, 2015 Apr 22, 2015 Bankruptcy situation 1793... Bankruptcy situation 1793...
Registry Jan 23, 2015 Jan 15, 2015 Resignation of 6 people: one Director (a man), one Vice President (a woman), one Non-Board Secretary and one President (a man) Resignation of 6 people: one Director (a man), one Vice President (a woman), one Non-Board Secretary and one President (a man)
Registry Jan 23, 2015 Jan 15, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jan 23, 2015 Jan 15, 2015 Other items Other items
Registry Jan 23, 2015 Jan 15, 2015 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 29, 2014 Dec 18, 2014 Merger Merger
Registry Dec 4, 2014 Nov 26, 2014 Capital increase Capital increase
Registry Oct 23, 2014 Oct 14, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 13, 2014 Oct 3, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2014 Mar 4, 2014 Bankruptcy situation Bankruptcy situation
Registry Jan 14, 2014 Jan 7, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 14, 2014 Jan 7, 2014 Bankruptcy situation Bankruptcy situation
Registry Jan 14, 2014 Jan 7, 2014 Bankruptcy situation 121... Bankruptcy situation 121...
Registry Aug 22, 2013 Aug 13, 2013 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 22, 2013 Aug 13, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 22, 2013 Aug 13, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Aug 21, 2013 Aug 12, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2013 Aug 12, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 21, 2013 Aug 13, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 21, 2013 Aug 13, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 10, 2013 Jul 2, 2013 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Dec 11, 2008 Nov 27, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2008 Nov 28, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2007 Aug 11, 2007 Capital increase Capital increase
Registry Apr 10, 2007 Mar 26, 2007

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