Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ventafarinas Immobles s i i S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A64935703 |
| Universal Entity Code | 2892-6057-9320-7182 |
| Record last updated | Wednesday, February 26, 2020 6:38:43 AM UTC |
| Official Address | The Del Sena street 12 Sant Cugat Del Vallès 08174 There are 95 companies registered at this street |
| Locality | Sant Cugat Del Vallès |
| Region | Barcelona, Catalonia |
| Postal Code | 08174 |
| Website | Convocatoria de la Junta en la pagina web de la Sociedad Gestora |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 26, 2020 | Feb 18, 2020 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Feb 26, 2020 | Feb 18, 2020 | Statutory changes | |
| Registry | Feb 26, 2020 | Feb 18, 2020 | Other items | |
| Registry | Feb 26, 2020 | Feb 18, 2020 | Change of company purpose | |
| Registry | Feb 26, 2020 | Feb 18, 2020 | Website of the company | |
| Registry | Feb 7, 2020 | Jan 30, 2020 | Resignation of one Auditor | |
| Financials | Jul 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 15, 2018 | Feb 8, 2018 | Other items | |
| Registry | Dec 26, 2017 | Dec 18, 2017 | Reduction of capital | |
| Registry | Nov 15, 2017 | Nov 6, 2017 | Appointment of a person as Auditor | |
| Registry | Aug 7, 2017 | Jul 31, 2017 | Appointment of a man as Ceo and Director | |
| Financials | Jul 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 30, 2016 | Dec 22, 2016 | Resignation of one Deputy Chief No | |
| Registry | Dec 30, 2016 | Dec 22, 2016 | Appointment of a man as Deputy Chief No | |
| Financials | Jul 26, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 30, 2016 | May 20, 2016 | Capital increase | |
| Registry | May 25, 2016 | May 17, 2016 | Appointment of a person as Depository Institution | |
| Registry | May 25, 2016 | May 17, 2016 | Statutory changes | |
| Financials | Jun 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 22, 2015 | Jun 10, 2015 | Appointment cancellations ex officio | |
| Registry | Jun 19, 2015 | Jun 10, 2015 | Three appointments: a woman and 2 companies | |
| Registry | Jun 19, 2015 | Jun 10, 2015 | Other items | |
| Registry | Mar 20, 2015 | Mar 11, 2015 | Other items 1179... | |
| Registry | Jul 2, 2014 | Jun 20, 2014 | Statutory changes | |
| Registry | Jul 2, 2014 | Jun 20, 2014 | Website of the company | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jun 26, 2014 | Jun 17, 2014 | Appointment of a person as Auditor | |
| Registry | Sep 23, 2013 | Sep 13, 2013 | Resignation of a woman | |
| Registry | Sep 23, 2013 | Sep 13, 2013 | Appointment of a man as Deputy Chief No | |
| Registry | Apr 4, 2012 | Mar 22, 2012 | Appointment of a woman as Ceo | |
| Registry | Aug 19, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement 3235... | |
| Registry | Aug 2, 2011 | Jul 20, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 2, 2011 | Jul 20, 2011 | Other items | |
| Registry | Aug 2, 2011 | Jul 20, 2011 | Resignation of one Director (a man) | |
| Registry | Aug 2, 2011 | Jul 20, 2011 | Appointment of a man as Ceo and Director | |
| Registry | Aug 2, 2011 | Jul 20, 2011 | Resignation of one Director (a man) | |
| Registry | Aug 2, 2011 | Jul 20, 2011 | Other items | |
| Registry | Aug 2, 2011 | Jul 20, 2011 | Appointment of a person as Auditor | |
| Registry | Feb 18, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 18, 2011 | Filing Of Financial Statement 824... | | |
| Registry | Jan 21, 2011 | Jan 11, 2011 | Appointment of a woman | |
| Registry | Jan 21, 2011 | Jan 11, 2011 | Statutory changes | |
| Registry | Jan 21, 2011 | Jan 11, 2011 | Resignation of a woman | |
| Registry | Jan 27, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 27, 2010 | Dec 1, 2009 | Filing Of Financial Statement 664... | |
| Registry | Nov 6, 2008 | Oct 22, 2008 | |
