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Dato Capital Spain

VOLNEY INVEST SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
VAT Number (CIF) B09855305
Universal Entity Code1101-8124-1225-6090
Record last updated Wednesday, July 31, 2024 10:00:37 PM UTC
Official Address The Basauri street 10 Madrid 28023
There are 206 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28023

Charts

Visits

VOLNEY INVEST SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 9, 2023 Aug 2, 2023 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Aug 9, 2023 Aug 2, 2023 Appointment of a person as Agent Appointment of a person as Agent
Registry Oct 4, 2022 Sep 27, 2022 Capital increase Capital increase
Registry Jul 7, 2022 Jun 30, 2022 Sole proprietorship Sole proprietorship
Registry Mar 31, 2022 Mar 24, 2022
Registry Mar 31, 2022 Mar 24, 2022 Statement of individual company Statement of individual company
Registry Mar 31, 2022 Mar 24, 2022 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Mar 31, 2022 Mar 24, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 31, 2022 Mar 24, 2022 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person

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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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