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VINZEO TECHNOLOGIES SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A95172532
Universal Entity Code7683-3947-8288-7410
Record last updated Friday, October 21, 2022 8:31:57 AM UTC
Postal Code 28050
Sector technology

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VINZEO TECHNOLOGIES SOCIEDAD ANONIMA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials May 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 15, 2022 Mar 8, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 8, 2021 Oct 29, 2021 Reelection Reelection
Registry Nov 8, 2021 Oct 29, 2021 Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Nov 5, 2021 Oct 28, 2021 Change of registered office Change of registered office
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 28, 2021 Apr 20, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 14, 2020 Dec 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2020 Dec 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2020 Dec 1, 2020 Change of company purpose Change of company purpose
Registry Nov 17, 2020 Nov 5, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Sep 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 27, 2020 Jul 15, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 27, 2020 Jul 15, 2020 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 19, 2019 Dec 4, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 13, 2019 May 2, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 13, 2019 May 2, 2019 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Apr 17, 2019 Apr 9, 2019 Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board)
Registry Apr 17, 2019 Apr 9, 2019 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Apr 17, 2019 Apr 9, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 7, 2018 Nov 28, 2018 Other items Other items
Registry Sep 12, 2018 Sep 4, 2018 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Sep 12, 2018 Sep 4, 2018 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Jul 3, 2018 Jun 22, 2018 Five appointments: 4 men and a person Five appointments: 4 men and a person
Financials May 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 11, 2017 Oct 3, 2017 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Oct 11, 2017 Oct 3, 2017 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Oct 11, 2017 Oct 3, 2017 Change of company purpose Change of company purpose
Registry Jun 29, 2017 Jun 22, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 22, 2017 May 10, 2017 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials May 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 30, 2016 Dec 19, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2016 Oct 28, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 16, 2016 Oct 28, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 4, 2016 Jul 26, 2016 Appointment of a woman as Representative 3226... Appointment of a woman as Representative 3226...
Registry Aug 4, 2016 Jul 26, 2016 Sole proprietorship Sole proprietorship
Registry Aug 4, 2016 Jul 26, 2016 Resignation of 4 people: one Director, one Secretary (Non Member Of The Board), one President (a man) and one Ceo Resignation of 4 people: one Director, one Secretary (Non Member Of The Board), one President (a man) and one Ceo
Registry Aug 4, 2016 Jul 26, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Aug 4, 2016 Jul 26, 2016 Statutory changes Statutory changes
Registry May 25, 2016 May 17, 2016 Reelection Reelection
Financials May 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 31, 2016 Mar 22, 2016 Resignation of 2 people: one Director and one Secretary (a woman) Resignation of 2 people: one Director and one Secretary (a woman)
Registry Mar 31, 2016 Mar 22, 2016 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Mar 16, 2016 Mar 4, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 16, 2016 Mar 4, 2016 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Registry Mar 16, 2016 Mar 4, 2016 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry Mar 16, 2016 Mar 4, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Mar 16, 2016 Mar 4, 2016 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 16, 2016 Mar 4, 2016 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Mar 16, 2016 Mar 4, 2016 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Mar 16, 2016 Mar 4, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 16, 2016 Mar 4, 2016 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Mar 16, 2016 Mar 4, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 16, 2016 Mar 4, 2016 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Dec 7, 2015 Nov 25, 2015 Merger Merger
Financials Jul 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 25, 2015 Feb 12, 2015 Reelection Reelection
Financials Jul 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 25, 2014 Jun 16, 2014 Reelection Reelection
Registry May 22, 2014 May 12, 2014 Reelection 2139... Reelection 2139...
Registry May 22, 2014 May 12, 2014 Reelection Reelection
Registry May 8, 2014 Apr 22, 2014 Appointment of a man as Representative Appointment of a man as Representative

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