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VENUS CONCEPT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
VAT Number (CIF) B65913683
Universal Entity Code8126-0800-3729-6452
Record last updated Monday, December 23, 2024 7:23:14 AM UTC
Official Address The Salcedo street 10 Madrid 28034
There are 23 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28034
Sector Wholesale trade of machinery for mining, construction and civil engineering

Charts

Visits

VENUS CONCEPT, S.L. (Spain)Page visits ©2025 https://en.datocapital.com2012-122013-22013-32013-52013-62014-12014-32014-72014-82014-92015-22017-72017-112017-122018-22019-32019-72020-102021-42021-82021-92021-112022-32022-82023-112024-22024-42024-112025-4012345

Directors

Document Type Publication date Registry Date Download link
Registry Dec 23, 2024 Dec 16, 2024 Resignation of one Agent Resignation of one Agent
Registry Dec 23, 2024 Dec 16, 2024 Appointment of a person as Agent Appointment of a person as Agent
Financials Oct 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 25, 2023 Oct 18, 2023 Appointment of a person as Representative Appointment of a person as Representative
Financials Sep 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Apr 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 25, 2022 Nov 18, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Sep 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 5, 2021 Jun 28, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 18, 2021 Jun 11, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 18, 2021 Jun 11, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jul 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 2, 2019 Sep 25, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 16, 2019 Sep 9, 2019 Change of registered office Change of registered office
Registry Feb 27, 2019 Feb 19, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 25, 2019 Jan 16, 2019 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Jan 25, 2019 Jan 16, 2019 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Financials Aug 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 2, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 1, 2016 Jun 22, 2016 Resignation of 3 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 17, 2015 Dec 9, 2015 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Dec 17, 2015 Dec 9, 2015 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Jul 21, 2015 Jul 14, 2015 Change of registered office Change of registered office
Financials May 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 26, 2015 Mar 18, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jan 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Aug 8, 2013 Aug 1, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 8, 2013 Aug 1, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 8, 2013 Aug 1, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 10, 2013 May 30, 2013 Other items Other items
Registry May 13, 2013 May 6, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 27, 2012 Dec 18, 2012
Registry Dec 27, 2012 Dec 18, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 27, 2012 Dec 18, 2012 Other items Other items

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