VERTA TRUST SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Verta Trust S.A. |
INTERCAMBIO CANARIO VENEZOLANO SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A38016754 |
| Universal Entity Code | 1597-0669-6635-9899 |
|---|
| Record last updated | Tuesday, October 1, 2024 9:36:15 PM UTC |
| Official Address | The Antonio Maria Manrique street 3 Las Palmas De Gran Canaria 35001 Las Palmas De Gran Canaria There are 146 companies registered at this street |
| Locality | Las Palmas De Gran Canaria |
| Region | Canary Islands |
| Postal Code | 35001 |
| Sector | trust |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 1, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 19, 2024 | Jul 12, 2024 | Appointment of a man as Representative | |
| Financials | Jul 11, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Mar 9, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 9, 2023 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 26, 2023 | Jan 19, 2023 | Resignation of 3 people: one Director, one President (a woman), one Secretary and one Ceo (a woman) | |
| Registry | Jan 26, 2023 | Jan 19, 2023 | Three appointments: a person and 2 women | |
| Registry | Dec 14, 2020 | Oct 1, 2020 | Errata | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Errata 4361... | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Statutory changes | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Change of registered office | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Resignation of 16 people: one Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Financials | May 15, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 1, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Two appointments: a person and a woman | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Three appointments: 2 women and a man | |
| Registry | Jun 26, 2019 | Jun 12, 2019 | Resignation of 5 people: one Joint And Several Representative (a man) | |
| Registry | Aug 29, 2018 | Aug 20, 2018 | Three appointments: 2 women and a man | |
| Registry | Aug 29, 2018 | Aug 20, 2018 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Registry | Jun 13, 2018 | May 28, 2018 | Four appointments: a woman and 3 men | |
| Registry | May 28, 2018 | May 15, 2018 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Registry | May 11, 2018 | May 2, 2018 | Eight appointments: 5 women and 3 men | |
| Financials | May 8, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 27, 2018 | Apr 18, 2018 | Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary and one Ceo (a woman) | |
| Registry | Apr 27, 2018 | Apr 18, 2018 | Three appointments: 2 women and a person | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Three appointments: a woman and 2 men | |
| Registry | Jul 12, 2017 | Jun 26, 2017 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jul 12, 2017 | Jul 3, 2017 | Change of registered office | |
| Registry | May 9, 2017 | Apr 27, 2017 | Two appointments: a man and a person | |
| Registry | May 9, 2017 | Apr 27, 2017 | Resignation of 4 people: one Joint And Several Representative (a woman) | |
| Registry | Apr 7, 2017 | Mar 29, 2017 | Appointment of a person as Representative | |
| Financials | Jan 9, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 14, 2016 | Dec 1, 2016 | Appointment of a man as Representative | |
| Registry | Nov 23, 2016 | Nov 10, 2016 | Two appointments: a person and a man | |
| Registry | Jun 14, 2016 | Jun 2, 2016 | Two appointments: 2 men | |
| Financials | Dec 1, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 29, 2015 | Oct 15, 2015 | Dividend payout liabilities | |
| Registry | Sep 11, 2015 | Sep 2, 2015 | Three appointments: a man and 2 women | |
| Registry | Sep 11, 2015 | Sep 2, 2015 | Resignation of 9 people: one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Financials | Mar 13, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 28, 2014 | Nov 7, 2014 | Change of company name | |
| Registry | Nov 28, 2014 | Nov 7, 2014 | Change of company purpose | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 5, 2014 | May 26, 2014 | Appointment of a woman as Representative | |
| Registry | Jun 5, 2014 | May 26, 2014 | Four appointments: 4 women | |
| Registry | Jun 5, 2014 | May 26, 2014 | Three appointments: 2 women and a man | |
| Registry | May 27, 2014 | May 8, 2014 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Registry | Jan 17, 2014 | Dec 30, 2013 | Resignation of 2 people: one Joint And Several Representative (a woman) 220... | |
| Registry | Aug 29, 2013 | Aug 13, 2013 | Three appointments: 3 women | |
| Registry | Jul 29, 2013 | Jul 12, 2013 | Five appointments: 5 women | |
| Registry | Feb 6, 2013 | Jan 25, 2013 | Resignation of one Representative (a woman) | |
| Registry | Feb 6, 2013 | Jan 25, 2013 | Three appointments: 3 women | |
| Registry | Feb 6, 2013 | Jan 25, 2013 | Appointment of a woman as Representative | |
| Registry | Jan 25, 2013 | Jan 10, 2013 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 25, 2013 | Jan 10, 2013 | Three appointments: a person and 2 women | |
| Registry | Oct 22, 2012 | | Six appointments: 6 women | |
| Registry | Jan 2, 2012 | Dec 20, 2011 | Change of registered office | |
