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Dato Capital Spain

VENECIANA DE VALORES SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B78671500
Record last updated Friday, November 21, 2014 11:15:17 AM UTC
Sector venetian

Charts

Visits

VENECIANA DE VALORES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2007 Nov 26, 2007 Extinction Extinction
Registry Aug 30, 2007 Aug 20, 2007 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Oct 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2003 Jul 17, 2003 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 13, 2002 Company transformation Company transformation
Registry Nov 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2002 Feb 20, 2002 Capital increase Capital increase
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2001 Feb 12, 2001 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2000 Filing Of Financial Statement 255... Filing Of Financial Statement 255...
Registry Dec 9, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 1998 Filing Of Financial Statement 449... Filing Of Financial Statement 449...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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