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VENTURE AHORRO PATRIMONIAL SA

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Reports

Extended Company Report with Annual Accounts VENTURE AHORRO PATRIMONIAL 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 2015)
  • 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 VENTURE AHORRO PATRIMONIAL 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 Venture Ahorro Patrimonial S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
Universal Entity Code4507-7631-6985-0184
Record last updated Tuesday, July 11, 2017 5:43:48 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector capital, save, venture

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VENTURE AHORRO PATRIMONIAL SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 21, 2017 Mar 13, 2017 Company transformation Company transformation
Registry Mar 21, 2017 Mar 13, 2017 Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President and one Secretary Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President and one Secretary
Registry Mar 21, 2017 Mar 13, 2017 Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men
Registry Mar 21, 2017 Mar 13, 2017 Change of company name Change of company name
Registry Feb 28, 2017 Company transformation Company transformation
Registry Jan 23, 2017 Jan 12, 2017 Change of registered office Change of registered office
Registry Jan 23, 2017 Jan 12, 2017 Reduction of capital Reduction of capital
Registry Dec 13, 2016 Jun 30, 2016 Reduction of capital 109... Reduction of capital 109...
Registry Oct 7, 2016 Sep 29, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 31, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 31, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 29, 2016 Aug 19, 2016 Three appointments: a woman, a man and a person,: a woman, a man and a person Three appointments: a woman, a man and a person,: a woman, a man and a person
Registry May 26, 2016 May 18, 2016 Resignation of 8 people: one Director (a man), one President (a man) and one Representative Section 143 Register Regulations. Resignation of 8 people: one Director (a man), one President (a man) and one Representative Section 143 Register Regulations.
Registry Jan 11, 2016 Dec 29, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 12, 2015 Mar 3, 2015 Resignation of one Representative (a man) 1070... Resignation of one Representative (a man) 1070...
Financials Jun 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 16, 2014 Apr 9, 2014 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Apr 16, 2014 Apr 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2014 Apr 9, 2014 Statutory changes Statutory changes
Registry Apr 16, 2014 Apr 9, 2014 Change of registered office Change of registered office
Registry May 7, 2012 Apr 23, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 7, 2012 Apr 23, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 13, 2012 Jan 31, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 13, 2012 Jan 31, 2012 Eleven appointments: a woman, 9 men and a person,: a woman, 9 men and a person Eleven appointments: a woman, 9 men and a person,: a woman, 9 men and a person
Registry Feb 13, 2012 Jan 31, 2012 Statutory changes Statutory changes
Registry Nov 18, 2011 Nov 4, 2011 Statutory changes 4571... Statutory changes 4571...
Registry Nov 18, 2011 Statutory changes Statutory changes
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Filing Of Financial Statement 5730... Filing Of Financial Statement 5730...
Registry Aug 11, 2011 Aug 1, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 11, 2011 Appointment of a man as Sole Administrator 3343... Appointment of a man as Sole Administrator 3343...
Registry Aug 30, 2010 Aug 18, 2010 Change of registered office Change of registered office
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2750... Filing Of Financial Statement 2750...
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Filing Of Financial Statement 3527... Filing Of Financial Statement 3527...
Registry Aug 24, 2007 Aug 2, 2007 Change of company purpose Change of company purpose
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2006 Oct 2, 2006 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 18, 2005 Dec 22, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 2004 Mar 10, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 2004 Jan 20, 2004 Statutory changes Statutory changes
Registry Dec 18, 2003 Nov 21, 2003 Change of registered office Change of registered office
Registry Nov 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2003 Change of company name Change of company name
Registry Aug 8, 2003 Jul 21, 2003 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 8, 2003 Jul 21, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jun 19, 2003 May 28, 2003 Statutory changes Statutory changes
Registry Feb 24, 2003 Jan 31, 2003 Statutory changes 768... Statutory changes 768...
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2001 Filing Of Financial Statement 4982... Filing Of Financial Statement 4982...
Registry Oct 9, 2001 Sep 17, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 28, 2001 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry May 10, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 23, 2000 Oct 26, 2000 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Sep 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 1999 Filing Of Financial Statement 4563... Filing Of Financial Statement 4563...
Registry Sep 2, 1999 Aug 13, 1999 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 1998 Change of registered office Change of registered office

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