ACTIVOTRADE VALORES SOCIEDAD DE VALORES SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Activotrade Valores Sociedad De Valores S.A. |
ACTIVOTRADE VALORES AGENCIA DE VALORES SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A64911100 |
| Universal Entity Code | 0268-4573-6199-3820 |
|---|
| Record last updated | Tuesday, December 3, 2024 6:57:33 AM UTC |
| Official Address | Barcelona |
| Region | Catalonia |
| Postal Code | 08013 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 3, 2024 | Nov 19, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 10, 2024 | Sep 2, 2024 | Resignation of one Director (a man) | |
| Registry | Sep 10, 2024 | Sep 2, 2024 | Appointment of a man as Director | |
| Financials | Jun 21, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 11, 2024 | Apr 4, 2024 | Capital increase | |
| Registry | Apr 11, 2024 | Apr 4, 2024 | Other items | |
| Registry | Apr 11, 2024 | Apr 4, 2024 | Change of company name | |
| Registry | Apr 11, 2024 | Apr 4, 2024 | Change of company purpose | |
| Financials | Oct 16, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 16, 2023 | May 5, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Appointment of a person as Auditor | |
| Financials | Jul 29, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 31, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 26, 2021 | Jul 16, 2021 | Reduction of capital | |
| Registry | Jul 22, 2021 | Jul 14, 2021 | Resignation of 4 people: one Director (a man), one Joint & Joint And Several Representative (a man) and one President | |
| Registry | Jul 22, 2021 | Jul 14, 2021 | Two appointments: a man and a person | |
| Registry | Jul 5, 2021 | Jun 25, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jun 4, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 6, 2021 | Apr 27, 2021 | Change of registered office | |
| Registry | May 6, 2021 | Apr 27, 2021 | Appointment of a person as Auditor | |
| Registry | May 6, 2021 | Apr 27, 2021 | Capital increase | |
| Registry | May 6, 2021 | Apr 27, 2021 | Other items | |
| Registry | May 6, 2021 | Apr 27, 2021 | Reduction of capital | |
| Financials | May 4, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 12, 2021 | Dec 30, 2020 | Appointment of a person | |
| Registry | Nov 30, 2020 | Nov 24, 2020 | Reduction of capital | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Resignation of 3 people: one Director (a man), one Joint And Several Representative and one President | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Five appointments: a person and 4 men | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Statutory changes | |
| Registry | Sep 16, 2019 | Sep 4, 2019 | Reduction of capital | |
| Registry | Aug 2, 2019 | Jul 25, 2019 | Reduction of capital 3377... | |
| Registry | May 10, 2019 | Apr 26, 2019 | Reduction of capital | |
| Financials | Mar 8, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 25, 2019 | Feb 15, 2019 | Change of registered office | |
| Registry | Nov 30, 2018 | Nov 21, 2018 | Capital increase | |
| Registry | Oct 23, 2018 | Aug 21, 2018 | Reduction of capital | |
| Registry | Oct 13, 2017 | Oct 3, 2017 | Resignation of 2 people: one General Director, one Representative and one Joint And Several Representative | |
| Registry | Oct 13, 2017 | Oct 3, 2017 | Two appointments: 2 companies | |
| Financials | Aug 25, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 12, 2017 | May 8, 2017 | Statutory changes | |
| Financials | Jan 16, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 29, 2016 | Apr 22, 2016 | Appointment of a person as General Director and Joint And Several Representative | |
| Registry | Apr 27, 2016 | Apr 19, 2016 | Appointment of a person as Director | |
| Registry | Apr 27, 2016 | Apr 19, 2016 | Statutory changes | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Resignation of one Director (a man) | |
| Registry | Feb 19, 2016 | Feb 10, 2016 | Resignation of one Representative (a man) | |
| Registry | Feb 19, 2016 | Feb 10, 2016 | Appointment of a person as Joint And Several Representative | |
| Financials | Sep 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 28, 2015 | Aug 20, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Aug 28, 2015 | Aug 20, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jul 20, 2015 | Jul 10, 2015 | Resignation of one President (a man) | |
| Registry | Jul 20, 2015 | Jul 10, 2015 | Appointment of a person as President | |
| Registry | Jan 28, 2015 | Jan 20, 2015 | Reduction of capital | |
| Registry | Jan 28, 2015 | Jan 20, 2015 | Statutory changes | |
| Registry | Jan 28, 2015 | Jan 20, 2015 | Reduction of capital | |
| Registry | Nov 20, 2014 | | Capital reduction | |
| Registry | Oct 22, 2014 | | Reduction of capital | |
| Financials | Oct 21, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Three appointments: 2 men and a person | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | May 12, 2014 | May 2, 2014 | Appointment of a person as Auditor | |
| Registry | Mar 21, 2014 | Mar 13, 2014 | Change of registered office | |
| Registry | Dec 21, 2012 | Dec 13, 2012 | Resignation of 3 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Dec 21, 2012 | Dec 13, 2012 | Appointment of a man as Non-Board Secretary | |
| Registry | May 11, 2012 | Jul 8, 2011 | Website of the company | |
