VENTUREWELL CAPITAL 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 Venturewell Capital S.A. |
VENTUREWELL CAPITAL SOCIEDAD DE CAPITAL RIESGO S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A36965275 |
| Universal Entity Code | 5698-8653-3494-1488 |
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| Record last updated | Sunday, August 20, 2023 8:54:56 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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| Postal Code | 28006 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 20, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 21, 2022 | Oct 3, 2022 | Errata | |
| Registry | Oct 21, 2022 | Oct 3, 2022 | Reelection | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Appointment of a man as Sole Administrator | |
| Financials | Sep 1, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Sep 22, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 13, 2021 | May 6, 2021 | Capital increase | |
| Registry | May 13, 2021 | May 6, 2021 | Statutory changes | |
| Financials | Jan 27, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | May 28, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | May 28, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 18, 2017 | Dec 4, 2017 | Reelection | |
| Financials | Feb 13, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jul 10, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Change of registered office | |
| Financials | May 12, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Nov 13, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 13, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 13, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 4, 2013 | Jan 25, 2013 | Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 4, 2013 | Jan 25, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Feb 4, 2013 | Jan 25, 2013 | Statutory changes | |
| Registry | Feb 4, 2013 | Jan 25, 2013 | Other items | |
| Registry | Feb 4, 2013 | Jan 25, 2013 | Change of company name | |
| Registry | Jan 8, 2013 | Dec 27, 2012 | Other items | |
| Registry | Aug 30, 2012 | Aug 20, 2012 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 30, 2012 | Aug 20, 2012 | Appointment of a man as Director and Secretary | |
| Registry | Aug 30, 2012 | Aug 20, 2012 | Appointment of a woman as Director | |
| Registry | Jan 18, 2012 | Jan 5, 2012 | Appointment cancellations ex officio | |
| Registry | Jan 18, 2012 | Jan 5, 2012 | Reelection | |
| Registry | Nov 16, 2011 | | Filing Of Financial Statement | |
| Registry | Nov 16, 2011 | Sep 1, 2011 | Filing Of Financial Statement 9407... | |
| Registry | Jul 30, 2010 | | Filing Of Financial Statement | |
| Registry | Mar 4, 2010 | Feb 22, 2010 | Resignation of one Ceo (a man) | |
| Registry | Mar 4, 2010 | Feb 22, 2010 | Appointment of a man as Ceo | |
| Registry | Mar 4, 2010 | Feb 22, 2010 | Reelection | |
| Registry | Jul 24, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 24, 2009 | | Filing Of Financial Statement 1750... | |
| Registry | Aug 29, 2008 | Aug 18, 2008 | Dividend payout liabilities | |
| Registry | May 30, 2008 | May 15, 2008 | Appointment of a person as Auditor | |
| Registry | Apr 10, 2008 | | Filing Of Financial Statement | |
| Registry | Jan 14, 2008 | Dec 17, 2007 | Resignation of one Director (a man) | |
| Registry | Mar 22, 2007 | | Filing Of Financial Statement | |
| Registry | Feb 8, 2007 | Jan 9, 2007 | Dividend payout liabilities | |
| Registry | Nov 30, 2006 | Nov 6, 2006 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 30, 2006 | Nov 6, 2006 | Appointment of a man as Director | |
| Registry | Nov 30, 2006 | Nov 6, 2006 | Other items | |
| Registry | Jul 28, 2006 | Jul 14, 2006 | Resignation of one Director (a man) | |
| Registry | Jul 28, 2006 | Jul 14, 2006 | Resignation of one Director (a man) 3877... | |
| Registry | Jul 28, 2006 | Jul 14, 2006 | Other items | |
| Registry | Apr 26, 2006 | Apr 3, 2006 | Appointment of a person as Auditor | |
| Registry | Apr 17, 2006 | Mar 27, 2006 | Three appointments: 2 men and a woman | |
| Registry | Apr 17, 2006 | Mar 27, 2006 | Resignation of one Secretary (a man) | |
| Registry | Apr 17, 2006 | Mar 27, 2006 | Appointment of a man as Secretary | |
| Registry | Mar 17, 2006 | Feb 17, 2006 | Appointment of a man as Ceo | |
| Registry | Dec 30, 2005 | Dec 15, 2005 | | |
| Registry | Dec 30, 2005 | Dec 15, 2005 | Three appointments: 3 men | |
