Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Verni Prens S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A46168316 |
| Universal Entity Code | 8040-1012-4564-5428 |
| Record last updated | Tuesday, February 20, 2024 7:51:08 PM UTC |
| Official Address | The Comarcal road 320 83 LLocnou De Sant Jeroni |
| Phone number | 962896038, Fax: 962896047 |
| Sector | precast, concrete |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 16, 2024 | Feb 8, 2024 | Reelection | |
| Financials | Sep 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Resignation of 2 people: one Joint And Several Ceo (a woman) | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Two appointments: a woman and a man | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Reelection | |
| Registry | Jan 27, 2021 | Jan 20, 2021 | Reelection 401... | |
| Financials | Sep 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 26, 2019 | Apr 17, 2019 | Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a woman), one Vice President (a woman) and one Secretary (Non Member Of The Board) | |
| Registry | Apr 26, 2019 | Apr 17, 2019 | Appointment of a woman as Director and Joint And Several Ceo | |
| Registry | Apr 26, 2019 | Apr 17, 2019 | Reelection | |
| Registry | Jan 3, 2018 | Dec 26, 2017 | Reelection 414... | |
| Financials | Sep 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 17, 2015 | Feb 10, 2015 | Appointment of a person as Auditor | |
| Financials | Sep 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 10, 2014 | Apr 3, 2014 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Apr 10, 2014 | Apr 3, 2014 | Five appointments: 3 men and 2 women | |
| Registry | Apr 10, 2014 | Apr 3, 2014 | Two appointments: 2 men | |
| Financials | Sep 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 25, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 11, 2013 | Sep 4, 2013 | Merger | |
| Registry | Dec 22, 2011 | Dec 13, 2011 | Reelection | |
| Registry | Dec 22, 2011 | Dec 13, 2011 | Reelection 5101... | |
| Registry | Oct 11, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7886... | |
| Registry | Aug 12, 2011 | Two appointments: a woman and a man | | |
| Registry | Aug 12, 2011 | Reelection | | |
| Registry | Aug 12, 2011 | Aug 3, 2011 | Reelection 3377... | |
| Registry | Aug 12, 2011 | Aug 3, 2011 | Two appointments: a man and a woman | |
| Registry | Sep 23, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2010 | Jan 29, 2010 | Statutory changes | |
| Registry | Sep 8, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 8, 2009 | Filing Of Financial Statement 3460... | | |
| Registry | Sep 24, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2008 | Jul 28, 2008 | Reelection | |
| Registry | Jun 17, 2008 | Jun 5, 2008 | Other items | |
| Registry | Oct 9, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2007 | Sep 18, 2007 | Reelection | |
| Registry | Feb 13, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 2, 2007 | Jan 16, 2007 | Reelection | |
| Registry | Jan 31, 2007 | Jan 16, 2007 | Reelection 588... | |
| Registry | Nov 3, 2005 | Oct 20, 2005 | Reelection | |
| Registry | Feb 22, 2005 | Feb 10, 2005 | Reduction of capital | |
| Registry | Oct 14, 2003 | Reelection | | |
| Registry | Feb 20, 2003 | Reelection 727... | | |
| Registry | Nov 19, 2002 | Capital increase | | |
| Registry | Sep 5, 2002 | Filing Of Financial Statement | | |
| Registry | Apr 12, 2002 | Filing Of Financial Statement 1286... | | |
| Registry | Apr 8, 2002 | Mar 25, 2002 | Reelection | |
| Registry | Dec 13, 2001 | Nov 28, 2001 | Two appointments: a man and a woman | |
| Registry | May 29, 2001 | May 16, 2001 | Statutory changes | |
| Registry | Sep 5, 2000 | Aug 23, 2000 | Reelection | |
| Registry | Oct 25, 1999 | Oct 13, 1999 | Reelection 3524... | |
| Registry | Sep 24, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 6, 1999 | Mar 17, 1999 | Reelection | |
| Registry | Mar 31, 1999 | Mar 17, 1999 | Resignation of one Auditor | |
| Registry | Sep 16, 1998 | Filing Of Financial Statement | |
