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ABN AMRO SECURITIES (SPAIN) SL

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Reports

Extended Company Report with Annual Accounts ABN AMRO SECURITIES (SPAIN) S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
Full Report with initial Shareholders ABN AMRO SECURITIES (SPAIN) S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Abn Amro Securities (Spain) S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

IBERIAN ARBITRAGE S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B84304559
Universal Entity Code6077-0625-2343-4898
Record last updated Monday, January 24, 2022 7:02:42 AM UTC
Official Address The Serrano street 41 Madrid 28001
There are 7,028 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Activities auxiliary to financial intermediation, except insurance and pension

Charts

Visits

ABN AMRO SECURITIES (SPAIN) SL. (Spain) Page visits 2024

Searches

ABN AMRO SECURITIES (SPAIN) SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 24, 2022 Jan 17, 2022 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man), one Agent (a woman) and one Secretary Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man), one Agent (a woman) and one Secretary
Registry Jan 24, 2022 Jan 17, 2022 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jan 24, 2022 Jan 17, 2022 Dissolution Dissolution
Registry Jan 24, 2022 Jan 17, 2022 Extinction Extinction
Financials Jul 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 15, 2020 Oct 7, 2020 Change of registered office Change of registered office
Financials Sep 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 25, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 25, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 27, 2015 Nov 19, 2015 Sole proprietorship Sole proprietorship
Registry Nov 27, 2015 Nov 19, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 27, 2015 Nov 19, 2015 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Nov 24, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 17, 2013 Dec 9, 2013 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Dec 17, 2013 Dec 9, 2013 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Apr 25, 2011 Apr 8, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Feb 23, 2011 Feb 8, 2011 Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman)
Registry Feb 23, 2011 Feb 8, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 23, 2011 Feb 8, 2011 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Nov 5, 2010 Oct 25, 2010 Resignation of 2 people: one Joint Ceo and one Director Resignation of 2 people: one Joint Ceo and one Director
Registry Nov 5, 2010 Oct 25, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 5, 2010 Oct 25, 2010 Other items Other items
Registry Nov 5, 2010 Oct 25, 2010 Change of company name Change of company name
Registry May 10, 2010 Apr 28, 2010 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry May 10, 2010 Apr 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2010 Apr 27, 2010 Sole proprietorship Sole proprietorship
Registry Apr 27, 2010 Apr 14, 2010 Change of registered office Change of registered office
Registry Apr 8, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2010 Filing Of Financial Statement 1500... Filing Of Financial Statement 1500...
Registry Mar 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2009 Mar 1, 2009 Filing Of Financial Statement 1036... Filing Of Financial Statement 1036...
Registry Mar 24, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 24, 2009 Feb 16, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 24, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 24, 2009 Feb 16, 2010 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Apr 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2006 Filing Of Financial Statement 6655... Filing Of Financial Statement 6655...
Registry Sep 20, 2006 Sep 6, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 11, 2006 Aug 29, 2006 Appointment of a woman as Representative 4426... Appointment of a woman as Representative 4426...
Registry Jul 14, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 23, 2006 Mar 10, 2006

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