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

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