Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Velpa S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28147197 |
| Universal Entity Code | 9244-9946-9903-1943 |
| Record last updated | Friday, October 21, 2022 8:34:35 AM UTC |
| Postal Code | 28046 |
| Sector | distribution, transportation, canary, island |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 25, 2021 | Aug 18, 2021 | Company transformation | |
| Registry | Aug 25, 2021 | Aug 18, 2021 | Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Aug 25, 2021 | Aug 18, 2021 | Four appointments: 3 men and a woman | |
| Registry | Aug 25, 2021 | Aug 18, 2021 | Change of company purpose | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Reduction of capital | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Reelection | |
| Registry | Apr 2, 2020 | Mar 26, 2020 | Resignation of one Auditor | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Reelection | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Reelection 3513... | |
| Registry | Jul 18, 2017 | Reduction of capital | | |
| Financials | Aug 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Reelection | |
| Financials | May 24, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 14, 2015 | Sep 7, 2015 | Reelection | |
| Financials | Oct 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 4, 2014 | Aug 28, 2014 | Reelection | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 5, 2013 | Aug 29, 2013 | Reelection | |
| Registry | Sep 5, 2013 | Aug 29, 2013 | Reelection 3894... | |
| Registry | Sep 25, 2012 | Sep 15, 2012 | Reelection | |
| Registry | Oct 4, 2011 | Sep 22, 2011 | Resignation of one Representative | |
| Registry | Oct 4, 2011 | Sep 22, 2011 | Resignation of one Representative 3941... | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Reelection | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Reelection 3530... | |
| Registry | Sep 21, 2010 | Aug 26, 2010 | Reelection | |
| Registry | Sep 16, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 14, 2010 | Jun 1, 2010 | Capital increase | |
| Registry | Dec 14, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2009 | Nov 1, 2009 | Filing Of Financial Statement 1009... | |
| Registry | Sep 7, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 17, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2008 | Sep 3, 2008 | Change of registered office | |
| Registry | Sep 18, 2008 | Sep 3, 2008 | Reelection | |
| Registry | Mar 17, 2008 | Mar 5, 2008 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a woman) | |
| Registry | Feb 27, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 23, 2007 | Feb 8, 2007 | Appointment of a man as Representative | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2006 | Sep 5, 2006 | Two appointments: a woman and a man | |
| Registry | Sep 20, 2006 | Sep 5, 2006 | Resignation of one Representative (a man) | |
| Registry | Feb 27, 2006 | Feb 14, 2006 | Appointment of a man as Representative | |
| Registry | Feb 27, 2006 | Feb 14, 2006 | Resignation of one Representative (a man) | |
| Registry | Sep 8, 2005 | Aug 16, 2005 | Reelection | |
| Registry | Nov 27, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 26, 2003 | Sep 15, 2003 | Two appointments: 2 men | |
| Registry | Mar 4, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2002 | Sep 19, 2002 | Reelection | |
| Registry | Apr 26, 2002 | Appointment of a man as Representative | | |
| Registry | Mar 21, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 28, 2002 | Feb 13, 2002 | Resignation of one Representative (a man) | |
| Registry | Oct 17, 2001 | Sep 26, 2001 | Resignation of one Representative (a man) 3757... | |
| Registry | Sep 28, 2001 | Sep 17, 2001 | Three appointments: 3 men | |
| Registry | Nov 29, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 10, 2000 | Jan 27, 2000 | Capital increase | |
| Registry | Feb 4, 2000 | Jan 20, 2000 | Reduction of capital | |
| Registry | Jan 11, 2000 | Dec 28, 1999 | Change of registered office | |
| Registry | Nov 17, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 21, 1999 | Two appointments: 2 men | | |
| Registry | Feb 9, 1999 | Jan 27, 1999 | Lost character of sole shareholder company | |
| Registry | Feb 9, 1999 | Jan 27, 1999 | Capital increase | |
| Registry | Oct 28, 1998 | Filing Of Financial Statement | | |
| Registry | Sep 28, 1998 | Two appointments: 2 men | |
