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Dato Capital Spain

VERONA ESTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B49217011
Universal Entity Code8856-5024-8666-7089
Record last updated Wednesday, December 1, 2021 9:55:55 PM UTC
Official Address The Gran Via street 6 Madrid 28004
There are 2,462 companies registered at this street
Postal Code 28004
Sector real, estate

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VERONA ESTE SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 14, 2020 Oct 6, 2020 Change of registered office Change of registered office
Registry Sep 16, 2020 Sep 8, 2020 Other items Other items
Financials Sep 10, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 10, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 10, 2020 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 20, 2020 Feb 11, 2020 Sole proprietorship Sole proprietorship
Registry Feb 20, 2020 Feb 11, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 20, 2020 Feb 11, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 20, 2020 Feb 11, 2020 Sole proprietorship Sole proprietorship
Registry Feb 20, 2020 Feb 11, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 20, 2020 Feb 11, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Feb 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 14, 2019 Mar 6, 2019 Re-opening registration sheet Re-opening registration sheet
Tax Nov 13, 2012 Nov 8, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Nov 2, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 1, 2012 Oct 30, 2012 Index of Legal Entities - Census Check Index of Legal Entities - Census Check
Registry Jul 27, 2012 Jul 16, 2012 Other items Other items
Tax Jul 24, 2012 Jul 20, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Jan 12, 2012 Jan 10, 2012 Request for management of action plans Request for management of action plans
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2007 Filing Of Financial Statement 1534... Filing Of Financial Statement 1534...
Registry Mar 20, 2007 Mar 6, 2007 Other items Other items
Registry Feb 11, 2004 Jan 28, 2004

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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