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Dato Capital Spain

VELUX SPAIN SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A82477571
Universal Entity Code4049-9760-0347-8423
Record last updated Monday, October 9, 2023 5:55:02 AM UTC
Official Address The Anabel Segura street 16 Alcobendas 28108
There are 418 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108
Phone number 902902369
Website www.velux.es
Sector Agents involved in the sale of furniture, housewares and hardware

Charts

Visits

VELUX SPAIN S.A. (Spain) Page visits 2024

Searches

VELUX SPAIN S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 9, 2023 Oct 2, 2023 Reelection Reelection
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 25, 2023 Jul 18, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 25, 2023 Jul 18, 2023 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Financials Nov 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 21, 2022 Oct 14, 2022 Reelection Reelection
Registry Mar 17, 2022 Mar 10, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 17, 2022 Mar 10, 2022 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Feb 7, 2022 Jan 31, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 7, 2022 Jan 31, 2022 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Oct 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 26, 2021 Oct 19, 2021 Reelection Reelection
Financials Mar 31, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 5, 2020 Oct 28, 2020 Reelection Reelection
Registry Oct 22, 2020 Oct 15, 2020 Reelection 3587... Reelection 3587...
Registry Nov 27, 2019 Nov 20, 2019 Change of registered office Change of registered office
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 11, 2019 Mar 4, 2019 Statement of individual company Statement of individual company
Financials Feb 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 24, 2018 Dec 14, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2018 Jul 3, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 13, 2018 Feb 2, 2018 Reelection Reelection
Registry Nov 8, 2017 Oct 30, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 27, 2017 Oct 20, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 28, 2017 Jul 20, 2017 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 28, 2017 Jul 20, 2017 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 3, 2017 Jun 23, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 3, 2017 Jun 23, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 3, 2017 Jun 23, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 1, 2017 May 25, 2017 Resignation of 2 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 1, 2017 May 25, 2017 Appointment of a woman as Joint And Several Representative and Joing Representative Appointment of a woman as Joint And Several Representative and Joing Representative
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 18, 2015 Jun 9, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 18, 2015 Jun 9, 2015 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Dec 17, 2014 Dec 9, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 27, 2014 Nov 20, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 27, 2014 Nov 20, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 27, 2014 Nov 20, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 24, 2014 Jul 16, 2014 Reelection Reelection
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 5, 2013 Jul 26, 2013 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 5, 2013 Jul 26, 2013 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Aug 1, 2013 Jul 25, 2013 Reelection Reelection
Registry Feb 5, 2013 Jan 25, 2013 Change of registered office Change of registered office
Registry Jul 10, 2012 Jun 29, 2012 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Jul 10, 2012 Jun 29, 2012 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 3, 2012 Jun 22, 2012 Reelection Reelection
Registry Aug 12, 2011 Reelection 3369... Reelection 3369...
Registry Aug 12, 2011 Aug 1, 2011 Reelection Reelection
Registry Aug 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2011 Jul 1, 2011 Filing Of Financial Statement 2561... Filing Of Financial Statement 2561...
Registry Jun 10, 2011 May 31, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 10, 2011 May 31, 2011 Resignation of one Representative (a man) 2497... Resignation of one Representative (a man) 2497...
Registry Jan 18, 2011 Jan 7, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 18, 2011 Jan 7, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 2011 Dec 24, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 9, 2010 Nov 25, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2010 Jul 26, 2010 Reelection Reelection

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