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Dato Capital Spain

VENTURA MANAGEMENT SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B57364788
Record last updated Friday, December 5, 2014 3:43:27 AM UTC
Official Address Porto Pi 12 Palma De Mallorca 07015
There are 262 companies registered at this street
Postal Code 07015
Sector real, estate

Charts

Visits

VENTURA MANAGEMENT S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jun 24, 2014 Jun 20, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Financials May 27, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Dec 11, 2012 Dec 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Aug 30, 2012 Aug 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 VAT Number Revocation proposal VAT Number Revocation proposal
Tax Apr 10, 2012 Apr 3, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Registry Feb 2, 2012 Jan 23, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 1, 2011 Nov 29, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 22, 2011 Nov 17, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 13, 2011 Sep 8, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2007 May 23, 2007 Resignation of 2 people: one Manager and one Sole Administrator Resignation of 2 people: one Manager and one Sole Administrator
Registry Jun 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2006 Aug 17, 2006 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 13, 2005 Sep 23, 2005

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