VERNE TELECOM SL
Extended Company Report with Annual Accounts   |
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
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Verne Telecom S.L. |
BEE INGENIERIA Y SOLUCIONES SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B54728977 |
| Universal Entity Code | 3470-4523-8599-0998 |
|---|
| Record last updated | Thursday, February 1, 2024 6:32:20 AM UTC |
| Official Address | The C/De La Libra street 51 Alicante 03002 There are 24 companies registered at this street |
| Postal Code | 03002 |
| Sector | consultancy, equipment, marketing, network |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Merger | |
| Financials | Jan 17, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 11, 2024 | Jan 4, 1924 | Appointment of a person as Auditor | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Two appointments: a woman and a man | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Reelection | |
| Financials | Jan 10, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 28, 2022 | Dec 19, 2022 | Expansion of corporate purpose | |
| Financials | Feb 17, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 14, 2022 | Jan 5, 2022 | Resignation of one Joint And Several Representative (a man) resignation of one Joint And Several Representative (a man) | |
| Registry | Oct 15, 2021 | Oct 6, 2021 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Oct 15, 2021 | Oct 6, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Oct 15, 2021 | Oct 6, 2021 | Other items | |
| Registry | Feb 15, 2021 | Feb 5, 2021 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jan 28, 2021 | Jan 19, 2021 | Reduction of capital | |
| Registry | Jan 28, 2021 | Jan 19, 2021 | Partial excision | |
| Financials | Oct 27, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 27, 2020 | Feb 19, 2020 | Two appointments: 2 men | |
| Registry | Feb 24, 2020 | Feb 14, 2020 | Resignation of one Auditor | |
| Registry | Feb 24, 2020 | Feb 14, 2020 | Appointment of a person as Auditor | |
| Registry | Jan 31, 2020 | Jan 23, 2020 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Jan 31, 2020 | Jan 23, 2020 | Appointment of a woman as Director | |
| Registry | Jan 22, 2020 | Jan 14, 2020 | Two appointments: 2 men | |
| Registry | Dec 18, 2019 | Dec 10, 2019 | Sole proprietorship | |
| Financials | Oct 11, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 9, 2019 | Apr 29, 2019 | Change of company name | |
| Registry | Nov 22, 2018 | Nov 14, 2018 | Four appointments: a woman and 3 men | |
| Registry | Nov 22, 2018 | Nov 14, 2018 | Change of registered office | |
| Registry | Oct 1, 2018 | Sep 21, 2018 | Resignation of one Auditor (a man) | |
| Registry | Oct 1, 2018 | Sep 21, 2018 | Appointment of a person as Auditor | |
| Financials | Sep 27, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 12, 2018 | Jun 4, 2018 | Seven appointments: 6 men and a woman | |
| Financials | Oct 5, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 28, 2016 | Nov 18, 2016 | Statutory changes | |
| Registry | Nov 25, 2016 | Nov 18, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 25, 2016 | Nov 18, 2016 | Five appointments: 4 men and a person | |
| Registry | Nov 25, 2016 | Nov 18, 2016 | Other items | |
| Financials | Sep 27, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 22, 2016 | Jul 14, 2016 | Appointment of a man as Auditor | |
| Financials | Aug 6, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Oct 13, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 14, 2013 | Oct 4, 2013 | Appointment of a man as Representative | |
| Registry | Sep 20, 2013 | Sep 12, 2013 | | |
| Registry | Sep 20, 2013 | Sep 12, 2013 | Statement of individual company | |
| Registry | Sep 20, 2013 | Sep 12, 2013 | Appointment of a man as Sole Administrator | |
