VERTISOL CARTERA SL
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 Vertisol Cartera S.L. |
VERTISOL CARTERA SICAV SA
VERTISOL CARTERA SA.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A83116368 |
| Record last updated | Wednesday, June 19, 2024 6:15:52 AM UTC |
| Official Address | The Maria De Molina street 4 Madrid 28006 There are 1,606 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 19, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Sep 11, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Company transformation | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Two appointments: a man and a person | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Change of company name | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Statutory changes | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Other items | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Change of company name | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Change of registered office | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Change of company purpose | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Statement of individual company | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Resignation of 6 people: one Management Entity, one Depository Institution (a woman), one Director, one Agent (a man), one President (a man), one Secretary (a man) and one Ceo | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | 2 appointments , 2 appointments: a person and a man,: a person and a man | |
| Registry | Feb 7, 2023 | | Reduction of capital | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Other items | |
| Financials | Oct 28, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Apr 11, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Resignation of one Director (a man) | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Appointment of a man as Director | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Resignation of one Agent (a man) | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Appointment of a man as Agent | |
| Financials | Oct 28, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 20, 2020 | Aug 13, 2020 | Reelection | |
| Financials | Jul 24, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Resignation of 3 people: one Director, one Vice President (a man) and one Agent (a man) | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Appointment of a man as Director | |
| Financials | Feb 7, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 6, 2017 | Jun 28, 2017 | Reelection | |
| Financials | Jun 28, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 27, 2017 | Jun 20, 2017 | Resignation of one Depository Institution | |
| Registry | Jun 27, 2017 | Jun 20, 2017 | Appointment of a woman as Depository Institution | |
| Registry | Jun 27, 2017 | Jun 20, 2017 | Reelection | |
| Registry | Jun 27, 2017 | Jun 20, 2017 | Statutory changes | |
| Registry | Jun 20, 2016 | Jun 10, 2016 | Resignation of one Director (a man) | |
| Financials | Jun 15, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jun 11, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Reelection | |
| Registry | Jul 16, 2014 | Jul 9, 2014 | Reelection 2942... | |
| Financials | Jul 10, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Mar 27, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Mar 27, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Dec 3, 2013 | Nov 25, 2013 | Statutory changes | |
| Registry | Dec 3, 2013 | Nov 25, 2013 | Other items | |
| Financials | Nov 26, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 28, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 28, 2011 | | Filing Of Financial Statement 2296... | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Reelection | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Reelection 3121... | |
| Registry | Jul 18, 2011 | Jul 6, 2011 | Reelection | |
| Registry | Jul 18, 2011 | | Reelection 3004... | |
| Registry | Aug 12, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 12, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3118... | |
| Registry | Feb 23, 2010 | Feb 11, 2010 | Resignation of one Director (a woman) | |
| Registry | Sep 30, 2009 | | Filing Of Financial Statement | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5627... | |
| Registry | Aug 6, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Apr 7, 2009 | Feb 16, 2010 | Resignation of one Director (a man) | |
| Registry | Aug 4, 2008 | Jul 17, 2008 | Reelection | |
| Registry | Jul 18, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 9, 2008 | Jun 27, 2008 | Reelection | |
| Registry | May 7, 2008 | Apr 22, 2008 | Appointment of a man as Ceo | |
| Registry | Nov 13, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 3, 2007 | Jul 23, 2007 | Reelection | |
| Registry | Aug 1, 2007 | Jul 20, 2007 | Resignation of one Director (a man) | |
| Registry | Jul 14, 2006 | | Appointment of a person as Auditor | |
| Registry | Jul 5, 2006 | Jun 22, 2006 | Reelection | |
| Registry | Jul 27, 2005 | Jul 13, 2005 | Reelection 3349... | |
| Registry | May 25, 2005 | | Statutory changes | |
