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VITAMINA K VENTURE CAPITAL FCRE SA

View details as a director

Reports

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

VITAMINA K VENTURE CAPITAL SOCIEDAD DE CAPITAL RIESGO DE REGIMEN COMUN SA
VITAMINA K VENTURE CAPITAL SCR-PYME SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86336047
Record last updated Tuesday, March 5, 2024 6:48:58 AM UTC
Official Address The Velazquez street 100 Madrid 28006
There are 1,233 companies registered at this street
Postal Code 28006

Charts

Visits

VITAMINA K VENTURE CAPITAL FCRE SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 5, 2024 Feb 27, 2024 Reduction of capital Reduction of capital
Registry Mar 5, 2024 Feb 27, 2024 Statutory changes Statutory changes
Registry Mar 5, 2024 Feb 27, 2024 Change of company name Change of company name
Registry Mar 5, 2024 Feb 27, 2024 Change of registered office Change of registered office
Registry Mar 5, 2024 Feb 27, 2024 Change of company purpose Change of company purpose
Registry Apr 28, 2022 Apr 21, 2022 Reelection Reelection
Registry Apr 26, 2022 Apr 19, 2022 Reduction of capital Reduction of capital
Registry Apr 26, 2022 Apr 19, 2022 Statutory changes Statutory changes
Financials Apr 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 3, 2022 Dec 27, 2021 Reelection Reelection
Financials Nov 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 9, 2019 Apr 2, 2019 Reduction of capital Reduction of capital
Financials Oct 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 24, 2018 Aug 17, 2018 Reelection Reelection
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 4, 2017 Mar 27, 2017 Resignation of one Management Entity Resignation of one Management Entity
Registry Apr 4, 2017 Mar 27, 2017 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Feb 2, 2017 Jan 26, 2017 Reelection Reelection
Registry Sep 9, 2016 Sep 2, 2016 Statutory changes Statutory changes
Financials Aug 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 2, 2016 May 24, 2016 Other items Other items
Registry Jan 21, 2016 Jan 13, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 14, 2016 Jan 4, 2016 Statutory changes Statutory changes
Registry Jan 14, 2016 Jan 4, 2016 Change of company name Change of company name
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 4, 2014 Oct 28, 2014 Capital increase Capital increase
Registry Nov 4, 2014 Oct 28, 2014 Statutory changes Statutory changes
Registry Nov 4, 2014 Oct 28, 2014 Other items Other items
Registry Nov 4, 2014 Oct 28, 2014 Website of the company Website of the company
Registry Nov 3, 2014 Oct 24, 2014 Reduction of capital Reduction of capital
Financials Oct 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 21, 2014 Capital reduction Capital reduction
Registry May 29, 2014 Notices of meetings Notices of meetings
Registry May 20, 2014 May 9, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 28, 2013 Nov 19, 2013 Capital increase Capital increase
Registry Nov 28, 2013 Nov 19, 2013 Statutory changes Statutory changes
Registry Nov 27, 2013 Nov 19, 2013 Capital increase Capital increase
Financials Nov 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 11, 2013 Aug 27, 2013 Capital increase Capital increase
Registry Feb 18, 2013 Feb 11, 2013 Capital increase 799... Capital increase 799...
Registry Aug 7, 2012 Jul 26, 2012 Dividend payout liabilities Dividend payout liabilities
Registry Aug 7, 2012 Jul 26, 2012 Change of registered office Change of registered office
Registry Feb 23, 2012 Jan 26, 2012 Errata Errata
Registry Feb 9, 2012 Jan 26, 2012
Registry Feb 9, 2012 Jan 26, 2012 Six appointments: 5 men and a person Six appointments: 5 men and a person

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