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VTG HOLDING INVESTMENT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

VANTGUARD BRANDS HOLDING SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B88429485
Universal Entity Code0158-1616-4549-6227
Record last updated Sunday, January 28, 2024 6:44:58 PM UTC
Official Address Madrid
Postal Code 28010

Directors

Document Type Publication date Registry Date Download link
Registry Jan 24, 2024 Jan 17, 2024 Reelection Reelection
Registry Nov 27, 2023 Jun 19, 2023 Errata Errata
Financials Oct 12, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 26, 2023 Jun 19, 2023 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jun 26, 2023 Jun 19, 2023 Statutory changes Statutory changes
Registry Jun 26, 2023 Jun 19, 2023 Change of company name Change of company name
Registry Dec 20, 2022 Dec 13, 2022 Reduction of capital Reduction of capital
Registry Dec 7, 2022 Nov 29, 2022 Statutory changes Statutory changes
Financials Sep 17, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Aug 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 14, 2021 Sep 7, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 26, 2021 Feb 19, 2021 Change of registered office Change of registered office
Registry Jul 9, 2020 Jul 2, 2020 Statutory changes Statutory changes
Registry Aug 16, 2019 Aug 8, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 16, 2019 Aug 8, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 16, 2019 Aug 8, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 6, 2019 Jul 30, 2019
Registry Aug 6, 2019 Jul 30, 2019 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men

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