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Dato Capital Spain

VENAR FILLS SL

View details as a director

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B59998450
Universal Entity Code1362-6627-7570-6694
Record last updated Friday, October 27, 2023 8:55:20 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector real, estate

Charts

Visits

VENAR FILLS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 23, 2021 Jul 15, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jul 23, 2021 Jul 15, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 28, 2021 Jun 18, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 12, 2021 Feb 4, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Nov 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 28, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 9, 2018 Apr 27, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 28, 2017 Nov 21, 2017 Resignation of 7 people: one Director, one Ceo (a man) and one Representative Section 143 Register Regulations. Resignation of 7 people: one Director, one Ceo (a man) and one Representative Section 143 Register Regulations.
Registry Nov 28, 2017 Nov 21, 2017 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Nov 28, 2017 Nov 21, 2017 Statutory changes Statutory changes
Financials Oct 19, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Oct 19, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Oct 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 30, 2015 Dec 21, 2015 Statutory changes Statutory changes
Financials Aug 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 3, 2015 Jul 24, 2015 Three appointments: 3 companies Three appointments: 3 companies
Registry Aug 3, 2015 Jul 24, 2015 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Aug 3, 2015 Jul 24, 2015 Appointment of a person as Joint And Several Representative 3211... Appointment of a person as Joint And Several Representative 3211...
Registry Aug 3, 2015 Jul 24, 2015 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Aug 3, 2015 Jul 24, 2015 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 22, 2014 Aug 14, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Mar 20, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Mar 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 20, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Mar 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 10, 2014 Feb 28, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 23, 2012 Aug 10, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 23, 2012 Aug 10, 2012 Nine appointments: 3 men, 3 companies and 3 women Nine appointments: 3 men, 3 companies and 3 women
Registry Apr 27, 2012 Apr 17, 2012 Capital increase Capital increase
Registry Apr 27, 2012 Apr 17, 2012 Capital increase 1858... Capital increase 1858...
Registry Oct 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement 8619... Filing Of Financial Statement 8619...
Registry Feb 18, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Filing Of Financial Statement 824... Filing Of Financial Statement 824...
Registry Oct 18, 2010 Oct 5, 2010 Statutory changes Statutory changes
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9370... Filing Of Financial Statement 9370...
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2008 Jan 15, 2008 Statutory changes Statutory changes
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2007 Jun 26, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry May 23, 2007 Apr 27, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 23, 2007 Apr 27, 2007 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry May 9, 2007 Apr 13, 2007 Resignation of 5 people: one Director, one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director, one Secretary (a woman) and one Ceo (a man)
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2006 Mar 17, 2006 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 13, 2006 Jan 25, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 1, 2004 Jun 10, 2004 Resignation of one Manager Resignation of one Manager
Registry Sep 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2002 Filing Of Financial Statement 4891... Filing Of Financial Statement 4891...
Registry Oct 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2001 Aug 28, 2001 Reduction of capital Reduction of capital
Registry Sep 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 1999 Filing Of Financial Statement 2555... Filing Of Financial Statement 2555...
Registry Aug 30, 1999 Resignation of 5 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry Sep 23, 1998 Filing Of Financial Statement Filing Of Financial Statement

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