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Dato Capital Spain

VERACRUZ INVERSIONES SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A80131543
Record last updated Saturday, November 22, 2014 4:04:47 PM UTC
Official Address The Serrano street 63 Calera 3, 1 Derecha. Madrid
There are 6,915 companies registered at this street
Sector investment

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VERACRUZ INVERSIONES SA (Spain) Page visits 2024

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VERACRUZ INVERSIONES SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 20, 2012 Jan 9, 2012 Dissolution Dissolution
Registry Jan 20, 2012 Jan 9, 2012 Extinction Extinction
Registry Sep 2, 2011 Aug 24, 2011 Other items Other items
Registry Sep 2, 2011 Aug 24, 2011 Other items 3601... Other items 3601...
Registry Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2011 Filing Of Financial Statement 4041... Filing Of Financial Statement 4041...
Registry Sep 1, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2011 Aug 1, 2011 Filing Of Financial Statement 4039... Filing Of Financial Statement 4039...
Registry Aug 22, 2011 Change of registered office Change of registered office
Registry Aug 22, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 22, 2011 Aug 4, 2011 Change of registered office Change of registered office
Registry Aug 22, 2011 Aug 4, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 22, 2011 Aug 4, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2011 May 1, 2011 Filing Of Financial Statement 1509... Filing Of Financial Statement 1509...
Registry May 17, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2007 Filing Of Financial Statement 790... Filing Of Financial Statement 790...
Registry Apr 21, 2005 Mar 30, 2005 Statutory changes Statutory changes
Registry Feb 3, 2004 Jan 21, 2004 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 26, 2004 Jan 12, 2004 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Aug 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2002 Filing Of Financial Statement 5425... Filing Of Financial Statement 5425...
Registry May 13, 2002 Apr 17, 2002 Change of registered office Change of registered office
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2001 Resignation of 3 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man) Resignation of 3 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man)
Registry Jan 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 1999 Filing Of Financial Statement 2907... Filing Of Financial Statement 2907...
Registry Sep 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

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