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Dato Capital Spain

VELD ADVISORY SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

LARENAS EUROPE SL
ANACAP FP SPAIN SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88422332
Universal Entity Code6178-9351-4736-2498
Record last updated Friday, November 29, 2024 7:20:44 AM UTC
Official Address The Velazquez street 34 Madrid 28007
There are 1,257 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28007
Sector action, insurance, rule

Charts

Visits

VELD ADVISORY SPAIN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 29, 2024 Nov 22, 2024 Statutory changes Statutory changes
Registry Nov 29, 2024 Nov 22, 2024 Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Nov 29, 2024 Nov 22, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2024 Nov 22, 2024 Other items Other items
Registry Nov 29, 2024 Nov 22, 2024 Change of registered office Change of registered office
Financials Sep 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 8, 2023 Aug 1, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 8, 2023 Aug 1, 2023 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Feb 20, 2023 Feb 13, 2023 Sole proprietorship Sole proprietorship
Registry Feb 17, 2023 Feb 10, 2023 Resignation of 2 people: one Director, one Agent (a man) and one President Resignation of 2 people: one Director, one Agent (a man) and one President
Registry Feb 17, 2023 Feb 10, 2023 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Feb 17, 2023 Feb 10, 2023 Change of company name Change of company name
Financials Jul 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 8, 2021 Oct 29, 2021 Other items Other items
Registry Oct 6, 2020 Sep 29, 2020 Sole proprietorship Sole proprietorship
Financials Jul 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 12, 2020 May 12, 2020 Errata Errata
Registry May 20, 2020 May 12, 2020 Capital increase Capital increase
Registry Mar 9, 2020 Mar 2, 2020 Capital increase 1073... Capital increase 1073...
Registry Mar 9, 2020 Mar 2, 2020 Other items Other items
Registry Mar 5, 2020 Feb 27, 2020 Other items 1035... Other items 1035...
Registry Feb 4, 2020 Jan 28, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 23, 2019 Dec 16, 2019 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Dec 23, 2019 Dec 16, 2019 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Dec 23, 2019 Dec 16, 2019 Statutory changes Statutory changes
Registry Dec 23, 2019 Dec 16, 2019 Other items Other items
Registry Dec 23, 2019 Dec 16, 2019 Change of company name Change of company name
Registry Dec 23, 2019 Dec 16, 2019 Change of registered office Change of registered office
Registry Nov 25, 2019 Nov 18, 2019 Sole proprietorship Sole proprietorship
Registry Nov 25, 2019 Nov 18, 2019 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Nov 25, 2019 Nov 18, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 16, 2019 Jul 9, 2019
Registry Jul 16, 2019 Jul 9, 2019 Statement of individual company Statement of individual company
Registry Jul 16, 2019 Jul 9, 2019 Two appointments: a person and a man Two appointments: a person and a man

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