VENTAJON SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Ventajon S.A. |
VENTAJA EUROPA SOCIEDAD ANONIMA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A35442904 |
| Record last updated | Tuesday, January 21, 2025 7:22:31 AM UTC |
| Official Address | Las Palmas De Gran Canaria España Las Palmas De Gran Canaria 07007 There are 37 companies registered at this street |
| Locality | Las Palmas De Gran Canaria |
| Region | Canary Islands |
| Postal Code | 07007 |
| Phone number | 828069946 |
| Sector | commission, trade |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 21, 2025 | Jan 14, 2025 | Statutory changes | |
| Registry | Jan 21, 2025 | Jan 14, 2025 | Change of company name | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Appointment of a person as Ceo and Director | |
| Financials | Nov 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 24, 2023 | May 16, 2023 | Reelection | |
| Registry | Nov 24, 2022 | Nov 16, 2022 | Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Nov 24, 2022 | Nov 16, 2022 | Four appointments: 2 men and 2 women | |
| Registry | Nov 24, 2022 | Nov 16, 2022 | Reelection | |
| Registry | Nov 24, 2022 | Nov 16, 2022 | Eight appointments: 4 men and 4 women | |
| Financials | Sep 12, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Oct 18, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Statutory changes | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Change of company purpose | |
| Registry | Nov 30, 2020 | Nov 13, 2020 | Reelection | |
| Financials | Sep 21, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 25, 2020 | Jun 17, 2020 | Appointment of a man as Deputy Chief No | |
| Financials | Nov 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 29, 2019 | Jan 18, 2019 | Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Jan 29, 2019 | Jan 18, 2019 | Five appointments: 4 men and a woman | |
| Registry | Jan 8, 2019 | Dec 27, 2018 | Eleven appointments: 7 men and 4 women | |
| Financials | Sep 12, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 22, 2018 | Aug 13, 2018 | Ten appointments: 7 men and 3 women | |
| Registry | Jun 19, 2018 | Jun 11, 2018 | Appointment of a person as Auditor | |
| Financials | Sep 29, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Dec 7, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 13, 2015 | Oct 2, 2015 | Two appointments: 2 men | |
| Financials | Sep 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 9, 2015 | Dec 30, 2014 | Appointment of a woman as Representative | |
| Registry | Dec 11, 2014 | Dec 3, 2014 | Appointment of a woman as Representative 5050... | |
| Registry | Dec 11, 2014 | Dec 3, 2014 | Appointment of a woman as Representative | |
| Registry | Nov 21, 2014 | Nov 13, 2014 | Reelection | |
| Registry | Oct 14, 2014 | Oct 7, 2014 | Appointment of a woman as Joing Representative | |
| Financials | Sep 19, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 4, 2014 | May 27, 2014 | Eleven appointments: 3 women and 8 men | |
| Registry | Feb 27, 2014 | Feb 19, 2014 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Feb 27, 2014 | Feb 19, 2014 | Four appointments: a woman and 3 men | |
| Registry | Feb 27, 2014 | Feb 19, 2014 | Reelection | |
| Financials | Nov 19, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 19, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 19, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 29, 2012 | May 16, 2012 | Appointment of a person as Auditor | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 17, 2011 | | Filing Of Financial Statement 8046... | |
| Registry | Jul 6, 2011 | Jun 20, 2011 | Reelection | |
| Registry | Jul 6, 2011 | Jun 20, 2011 | Reelection 2851... | |
| Registry | May 4, 2011 | Apr 18, 2011 | Two appointments: a woman and a man | |
| Registry | May 4, 2011 | Apr 18, 2011 | Appointment of a man as Representative | |
| Registry | May 4, 2011 | Apr 18, 2011 | Appointment of a man as Representative 1920... | |
| Registry | May 4, 2011 | Apr 18, 2011 | Two appointments: a man and a woman | |
| Registry | Oct 6, 2010 | | Filing Of Financial Statement | |
| Registry | Apr 5, 2010 | Mar 22, 2010 | Reelection | |
| Registry | Mar 15, 2010 | Mar 3, 2010 | Appointment of a man as Vice President | |
| Registry | Mar 15, 2010 | Mar 3, 2010 | Reelection | |
| Registry | Oct 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 30, 2009 | | Filing Of Financial Statement 5606... | |
| Registry | Apr 3, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 3, 2009 | Feb 16, 2010 | Four appointments: 4 men | |
| Registry | Dec 5, 2008 | | Filing Of Financial Statement | |
| Registry | Nov 10, 2008 | Oct 28, 2008 | Statutory changes | |
| Registry | May 14, 2008 | Apr 28, 2008 | Four appointments: 3 men and a woman | |
| Registry | Sep 28, 2007 | | Filing Of Financial Statement | |
| Registry | Jan 30, 2007 | Jan 11, 2007 | Appointment of a person as Auditor | |
| Registry | Oct 3, 2006 | | Filing Of Financial Statement | |
| Registry | Nov 17, 2005 | | Appointment of a man as Joint Representative | |
| Registry | Oct 7, 2005 | Sep 22, 2005 | Four appointments: 4 men | |
| Registry | Jun 14, 2004 | May 25, 2004 | Resignation of 4 people: one Joint Ceo, one Director and one President | |
| Registry | Jan 28, 2004 | Jan 14, 2004 | Resignation of 6 people: one Joint Ceo, one Director and one President | |
| Registry | Oct 14, 2003 | | Filing Of Financial Statement | |
| Registry | Aug 27, 2003 | Aug 12, 2003 | Appointment of a woman as Joint Ceo and Director | |
| Registry | Jul 9, 2003 | Jun 26, 2003 | Resignation of 5 people: one Director and one President | |
| Registry | Sep 4, 2002 | | Filing Of Financial Statement | |
