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VENIS SA

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Reports

Extended Company Report with Annual Accounts VENIS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
Full Report with initial Shareholders VENIS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Venis S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A12070330
Universal Entity Code9435-4236-9286-6843
Record last updated Friday, October 21, 2022 11:05:09 AM UTC
Postal Code 12540
Sector manufacture, tile, ceramic, stoneware

Charts

Visits

VENIS SA (Spain) Page visits 2024

Searches

VENIS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 20, 2021 Apr 13, 2021 Dissolution Dissolution
Registry Apr 20, 2021 Apr 13, 2021 Extinction Extinction
Registry Apr 19, 2021 Apr 12, 2021 Resignation of 6 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one Vice President, one President and one Secretary Resignation of 6 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one Vice President, one President and one Secretary
Registry Apr 19, 2021 Apr 12, 2021 Five appointments: 5 companies Five appointments: 5 companies
Registry Apr 19, 2021 Apr 12, 2021 Four appointments: 4 companies Four appointments: 4 companies
Financials Oct 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 26, 2020 Aug 18, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 7, 2020 Jan 28, 2020 Statement of individual company Statement of individual company
Registry Dec 27, 2019 Dec 17, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Dec 27, 2019 Dec 17, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 10, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 28, 2018 Dec 18, 2018 Reelection Reelection
Registry Dec 28, 2018 Dec 18, 2018 Reelection 5219... Reelection 5219...
Registry Dec 21, 2017 Dec 12, 2017 Reelection Reelection
Registry Dec 21, 2017 Dec 12, 2017 Reelection 4990... Reelection 4990...
Financials Sep 27, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Trademarks Feb 24, 2017 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry Dec 7, 2016 Nov 29, 2016 Reelection Reelection
Registry Dec 7, 2016 Nov 29, 2016 Reelection 4936... Reelection 4936...
Financials Sep 28, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 8, 2016 Jan 25, 2016 Resignation of 5 people: one Deputy Secretary, one Director, one Joint And Several Ceo (a man), one Vice President (a man), one President and one Secretary Resignation of 5 people: one Deputy Secretary, one Director, one Joint And Several Ceo (a man), one Vice President (a man), one President and one Secretary
Registry Feb 8, 2016 Jan 25, 2016 Five appointments: 5 companies Five appointments: 5 companies
Registry Feb 8, 2016 Jan 25, 2016 Four appointments: 4 companies Four appointments: 4 companies
Registry Nov 24, 2015 Nov 16, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 24, 2015 Nov 16, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 27, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Aug 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 14, 2015 May 7, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Dec 5, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Aug 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 14, 2014 May 7, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 17, 2014 Mar 7, 2014 Resignation of one Auditor Resignation of one Auditor
Registry Mar 17, 2014 Mar 7, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 18, 2013 Jan 11, 2013 Reelection Reelection
Registry Mar 26, 2012 Mar 15, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 3, 2012 Dec 21, 2011 Reelection Reelection
Registry Oct 14, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2011 Filing Of Financial Statement 8016... Filing Of Financial Statement 8016...
Registry Jun 7, 2011 May 27, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 7, 2011 May 27, 2011 Appointment of a man as Representative 2422... Appointment of a man as Representative 2422...
Registry Feb 10, 2011 Jan 31, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 3, 2011 Dec 17, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 22, 2010 Oct 13, 2010 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President and one Secretary (a man)
Registry Oct 22, 2010 Oct 13, 2010 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry Oct 22, 2010 Oct 11, 2010 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Aug 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2010 Jul 1, 2010 Filing Of Financial Statement 2946... Filing Of Financial Statement 2946...
Registry Nov 26, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Aug 1, 2009 Filing Of Financial Statement 6848... Filing Of Financial Statement 6848...
Registry Apr 21, 2009 Feb 16, 2010 Resignation of one Director Resignation of one Director
Registry Oct 2, 2008 Sep 19, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 15, 2008 Sep 2, 2008 Reelection Reelection
Registry Sep 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2007 Filing Of Financial Statement 8973... Filing Of Financial Statement 8973...
Registry Aug 28, 2007 Aug 6, 2007 Reelection Reelection
Registry Nov 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Aug 28, 2006 Reelection Reelection
Registry Jun 8, 2006 May 18, 2006 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jun 8, 2006 May 18, 2006 Resignation of 7 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo, one President and one Secretary (a man) Resignation of 7 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo, one President and one Secretary (a man)
Registry Nov 3, 2005 Oct 17, 2005 Partial excision Partial excision
Registry Aug 4, 2005 Jul 25, 2005 Reelection Reelection
Registry Dec 12, 2003 Nov 17, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement

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