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Dato Capital Spain

VERIFICA SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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, Active
VAT Number (CIF) B03918018
Record last updated Wednesday, July 19, 2023 8:56:49 PM UTC
Official Address The Desiderio Rodriguez avenue 23 Torrevieja 03180
There are 32 companies registered at this street
Locality Torrevieja
Region Alicante, Comunitat Valenciana
Postal Code 03180
Phone number 965705400
Sector buy, sell, real, estate

Charts

Visits

VERIFICA S.L. (Spain) Page visits 2024

Searches

VERIFICA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jul 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 21, 2015 Apr 13, 2015 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 31, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 22, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2011 Filing Of Financial Statement 5804... Filing Of Financial Statement 5804...
Registry Oct 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement 8958... Filing Of Financial Statement 8958...
Registry Oct 16, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2009 Filing Of Financial Statement 6694... Filing Of Financial Statement 6694...
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2008 Filing Of Financial Statement 1069... Filing Of Financial Statement 1069...
Registry Feb 4, 2003 Jan 22, 2003 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Dec 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2001 Filing Of Financial Statement 2614... Filing Of Financial Statement 2614...
Registry Dec 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 1999 Filing Of Financial Statement 6727... Filing Of Financial Statement 6727...
Registry Nov 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 1999 Filing Of Financial Statement 6731... Filing Of Financial Statement 6731...
Registry Nov 23, 1999 Filing Of Financial Statement Filing Of Financial Statement

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