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VELASCO HERNANZ HOLDING 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) B40183865
Universal Entity Code6577-9448-4287-2563
Record last updated Tuesday, March 19, 2024 7:19:11 AM UTC
Official Address The Cea Bermudez street 6 Madrid 28003
There are 585 companies registered at this street
Postal Code 28003
Sector hold

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 19, 2024 Mar 12, 2024 Reelection Reelection
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 23, 2022 Aug 16, 2022 Change of registered office Change of registered office
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 16, 2021 Feb 9, 2021 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Feb 16, 2021 Feb 9, 2021 Statutory changes Statutory changes
Financials Feb 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 25, 2021 Jan 13, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 14, 2021 Jan 4, 2021 Statutory changes Statutory changes
Registry Jan 14, 2021 Jan 4, 2021 Change of registered office Change of registered office
Registry Oct 30, 2020 Oct 22, 2020 Statutory changes Statutory changes
Registry Oct 30, 2020 Oct 22, 2020 Change of registered office Change of registered office
Registry Aug 21, 2020 Aug 13, 2020 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 21, 2020 Aug 13, 2020 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Financials Sep 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 13, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2011 Filing Of Financial Statement 5116... Filing Of Financial Statement 5116...
Registry Aug 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2009 Dec 10, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 21, 2009 Dec 10, 2009 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 21, 2009 Dec 10, 2009 Statutory changes Statutory changes
Registry Dec 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement 1005... Filing Of Financial Statement 1005...
Registry Nov 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2006 Filing Of Financial Statement 9395... Filing Of Financial Statement 9395...
Registry Feb 14, 2006 Capital increase Capital increase
Registry Oct 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2002 Filing Of Financial Statement 8036... Filing Of Financial Statement 8036...
Registry Nov 27, 2001 Nov 13, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 26, 2001 Oct 10, 2001

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