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Dato Capital Spain

VELEIA INVERSIONES SICAV

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Reports

Extended Company Report with Annual Accounts VELEIA INVERSIONES SICAV Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
Full Report with initial Shareholders VELEIA INVERSIONES SICAV Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Veleia Inversiones Sicav

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A83667709
Universal Entity Code9710-2668-7350-9605
Record last updated Wednesday, June 12, 2019 6:28:39 AM UTC
Official Address The Serrano street 71 Madrid 08174
There are 7,027 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 08174
Website Convocatoria de la junta en la pagina web de la sociedad gestora

Charts

Visits

VELEIA INVERSIONES SICAV SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 12, 2019 Jun 5, 2019 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Jun 12, 2019 Jun 5, 2019 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 12, 2019 Jun 5, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jun 12, 2019 Jun 5, 2019 Dissolution Dissolution
Registry Jun 12, 2019 Jun 5, 2019 Extinction Extinction
Registry Jun 4, 2019 May 28, 2019 Other items Other items
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 6, 2018 Jul 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2018 Jul 27, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Aug 6, 2018 Jul 27, 2018 Reelection Reelection
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 31, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 28, 2016 Dec 20, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 28, 2016 Dec 20, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2016 Nov 22, 2016 Reelection Reelection
Registry May 4, 2016 Apr 25, 2016 Statutory changes Statutory changes
Registry May 4, 2016 Apr 25, 2016 Change of registered office Change of registered office
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 24, 2015 Sep 16, 2015 Other items Other items
Registry Oct 21, 2014 Oct 13, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 4, 2014 Jul 25, 2014 Statutory changes Statutory changes
Registry Aug 4, 2014 Jul 25, 2014 Website of the company Website of the company
Financials Jul 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 25, 2014 Jul 18, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2014 Jul 18, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 14, 2013 Aug 6, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 10, 2012 Aug 1, 2012 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Aug 10, 2012 Aug 1, 2012 Resignation of one Management Entity Resignation of one Management Entity
Registry Jun 13, 2012 Jun 4, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 13, 2012 Jun 4, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement 5730... Filing Of Financial Statement 5730...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2010 Jul 28, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 10, 2010 May 28, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 10, 2010 May 28, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 17, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2010 Apr 1, 2010 Filing Of Financial Statement 1830... Filing Of Financial Statement 1830...
Registry May 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2010 Filing Of Financial Statement 1830... Filing Of Financial Statement 1830...
Registry May 11, 2010 Apr 29, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 11, 2010 Apr 29, 2010 Resignation of 5 people: one Representative, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 5 people: one Representative, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry May 11, 2010 Apr 29, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Apr 22, 2008 Mar 28, 2008 Statutory changes Statutory changes
Registry Mar 24, 2008 Feb 27, 2008 Change of registered office Change of registered office
Registry Dec 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Nov 15, 2007 Oct 31, 2007 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Mar 19, 2007 Mar 6, 2007 Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 5, 2007 Dec 21, 2006 Other items Other items
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2006 Nov 21, 2006 Other items Other items
Registry Nov 21, 2006 Nov 8, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 17, 2006 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Apr 11, 2005 Mar 29, 2005 Resignation of 3 people: one Director (a man) and one Non-Board Secretary Resignation of 3 people: one Director (a man) and one Non-Board Secretary

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