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Dato Capital Spain

VERDE IBERIA PROPERTIES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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

ZENITH INVESTMENTS GROUP 2000 SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88305073
Universal Entity Code1437-9626-9664-9836
Record last updated Thursday, March 21, 2024 7:29:53 AM UTC
Official Address The Avda De Burgos avenue 12 Madrid 28013
There are 323 companies registered at this street
Postal Code 28013
Sector administration, exchange, management, material, organization

Charts

Visits

VERDE IBERIA PROPERTIES , SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 21, 2024 Mar 14, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 14, 2024 Mar 7, 2024 Appointment of a person as Representative 1305... Appointment of a person as Representative 1305...
Registry Jan 29, 2024 Jan 22, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 20, 2023 Jul 13, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 2, 2023 Feb 23, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 13, 2022 Oct 5, 2022 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Oct 13, 2022 Oct 5, 2022 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Oct 4, 2022 Sep 27, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 7, 2022 Jun 30, 2022 Reelection Reelection
Registry Jul 1, 2022 Jun 24, 2022 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry May 3, 2022 Apr 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 3, 2022 Apr 25, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 5, 2022 Mar 29, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 1, 2021 Nov 24, 2021 Twelve appointments: 7 women and 5 men Twelve appointments: 7 women and 5 men
Registry Oct 8, 2021 Oct 2, 2021 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Aug 31, 2021 Aug 24, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 4, 2021 Jul 28, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 28, 2021 Jun 21, 2021 Appointment of a person as Representative 3132... Appointment of a person as Representative 3132...
Registry May 28, 2021 May 21, 2021 Resignation of one Representative Resignation of one Representative
Registry Mar 22, 2021 Mar 12, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 1, 2021 Feb 22, 2021 Resignation of 12 people: one Representative (a woman) Resignation of 12 people: one Representative (a woman)
Registry Feb 3, 2021 Jan 27, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 20, 2020 Oct 13, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 20, 2020 Oct 13, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 20, 2020 Oct 13, 2020 Appointment of a person as Representative 3543... Appointment of a person as Representative 3543...
Registry Sep 14, 2020 Sep 7, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 11, 2020 Aug 4, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 6, 2020 Jul 30, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jul 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 19, 2020 Jun 12, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 5, 2020 Feb 27, 2020 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Mar 5, 2020 Feb 27, 2020 Statutory changes Statutory changes
Registry Mar 5, 2020 Feb 27, 2020 Change of company purpose Change of company purpose
Registry Jan 14, 2020 Jan 7, 2020 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Sep 30, 2019 Sep 23, 2019 Statutory changes Statutory changes
Registry Sep 30, 2019 Sep 23, 2019 Change of registered office Change of registered office
Registry Sep 30, 2019 Sep 23, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2019 Sep 23, 2019 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Sep 27, 2019 Sep 20, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 27, 2019 Sep 20, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 27, 2019 Sep 20, 2019 Other items Other items
Registry Sep 6, 2019 Aug 30, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 5, 2019 Aug 29, 2019 Twelve appointments: 7 men, a person and 4 women Twelve appointments: 7 men, a person and 4 women
Registry Aug 27, 2019 Aug 20, 2019 Thirteen appointments: 4 women, a person and 8 men Thirteen appointments: 4 women, a person and 8 men
Registry Jul 19, 2019 Jul 12, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 27, 2019 Jun 20, 2019 Eleven appointments: 11 companies Eleven appointments: 11 companies
Registry Jun 27, 2019 Jun 20, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 27, 2019 Jun 20, 2019 Appointment of a person as Representative 2797... Appointment of a person as Representative 2797...
Registry Jun 27, 2019 Jun 20, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 27, 2019 Jun 20, 2019 Appointment of a person as Representative 2797... Appointment of a person as Representative 2797...
Registry Jun 27, 2019 Jun 20, 2019 Six appointments: 6 companies Six appointments: 6 companies
Registry Jun 27, 2019 Jun 20, 2019 Thirty Four appointments: 13 men, 2 companies and 19 women Thirty Four appointments: 13 men, 2 companies and 19 women
Registry Jun 27, 2019 Jun 20, 2019 Six appointments: 5 companies and a man Six appointments: 5 companies and a man
Registry Jun 27, 2019 Jun 20, 2019 Change of company name Change of company name

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