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Dato Capital Spain

VERAGUA INVESTMENTS SL

View details as a director

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) B87671806
Universal Entity Code6119-0026-4802-2737
Record last updated Tuesday, September 24, 2024 9:07:53 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28006

Charts

Visits

VERAGUA INVESTMENTS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 29, 2023 May 22, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 22, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 27, 2020 Nov 20, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 23, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 23, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 2, 2020 May 26, 2020 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 2, 2020 May 26, 2020 Change of registered office Change of registered office
Registry Oct 15, 2018 Oct 4, 2018
Registry Oct 15, 2018 Oct 4, 2018 Two appointments: 2 men Two appointments: 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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