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Dato Capital Spain

INVERSIONES GLOBALES MELKA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

VERAGUAS INVERSIONES SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B86193950
Universal Entity Code9908-7030-0625-0073
Record last updated Wednesday, August 30, 2023 8:58:28 PM UTC
Official Address The Don Ramon De La Cruz street 17 Madrid 28006
There are 755 companies registered at this street
Postal Code 28006
Sector Risk-capital funds and companies

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 29, 2021 Jan 22, 2021 Capital increase Capital increase
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 26, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 2, 2018 Mar 21, 2018 Capital increase Capital increase
Financials Mar 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 14, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 30, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 17, 2015 Dec 9, 2015 Other items Other items
Registry Mar 6, 2015 Feb 26, 2015 Capital increase Capital increase
Financials Dec 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 13, 2012 Change of registered office Change of registered office
Registry Dec 13, 2012 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Financials Dec 5, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 15, 2012 Capital increase Capital increase
Registry Jun 20, 2012 Jun 8, 2012 Sole proprietorship Sole proprietorship
Registry May 16, 2012 May 3, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 16, 2012 May 3, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 16, 2012 May 3, 2012 Statutory changes Statutory changes
Registry May 16, 2012 May 3, 2012 Change of company name Change of company name
Registry Jan 4, 2012 Dec 23, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 4, 2012 Dec 23, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 28, 2011 Oct 19, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 28, 2011 Oct 19, 2011 Appointment of a woman as Representative 4302... Appointment of a woman as Representative 4302...
Registry Aug 19, 2011 Aug 9, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 19, 2011 Appointment of a person as Representative 3446... Appointment of a person as Representative 3446...
Registry May 19, 2011 May 5, 2011
Registry May 19, 2011 May 5, 2011 Statement of individual company Statement of individual company
Registry May 19, 2011 May 5, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 19, 2011

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