Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Venerable Capital S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B84160001 |
| Universal Entity Code | 2087-1871-8904-6737 |
| Record last updated | Saturday, February 15, 2025 7:17:51 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | auxiliary, financial, intermediation, insurance, pension |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 15, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jul 30, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 26, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jun 21, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jun 21, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Appointment of a person as Director | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Statutory changes | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Resignation of one Secretary (a woman) | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 8, 2021 | Jan 29, 2021 | Errata | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Resignation of one Director (a man) | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Resignation of one Secretary (a man) | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Appointment of a person as Secretary | |
| Financials | Jan 1, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 1, 2021 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 30, 2020 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 30, 2020 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 29, 2018 | Nov 25, 2004 | Errata | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Feb 15, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 15, 2010 | Jan 1, 2010 | Filing Of Financial Statement 934... | |
| Registry | Jan 26, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Jan 26, 2010 | Filing Of Financial Statement 564... | | |
| Registry | Jan 26, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 26, 2010 | Jan 1, 2010 | Filing Of Financial Statement 564... | |
| Registry | Jan 26, 2010 | Jan 13, 2010 | Statutory changes | |
| Registry | Jan 18, 2010 | Jan 7, 2010 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 18, 2010 | Jan 7, 2010 | Five appointments: a woman and 4 men | |
| Registry | Jan 18, 2010 | Jan 7, 2010 | Statutory changes | |
| Registry | Jan 13, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 13, 2010 | Dec 1, 2009 | Filing Of Financial Statement 293... | |
| Registry | Jan 22, 2007 | Jan 9, 2007 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 10, 2006 | Feb 27, 2006 | Statutory changes | |
| Registry | Jan 13, 2005 | Dec 28, 2004 | Capital increase | |
