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AGENTES DE BOLSA ASOCIADOS AGENCIA DE VALORES Y BOLSA SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
Record last updated Wednesday, November 19, 2014 11:56:01 AM UTC
Official Address The De Gracia walk 28 2 08012 Barcelona
There are 2,586 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08012
Sector financial, intermediation

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Directors

Document Type Publication date Registry Date Download link
Registry May 10, 2005 Apr 18, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 28, 2005 Reduction of capital Reduction of capital
Registry Jun 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2004 May 13, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 7, 2004 May 13, 2004 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jun 7, 2004 May 13, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Sep 29, 2003 Sep 15, 2003 Reduction of capital Reduction of capital
Registry Aug 26, 2003 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 30, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2003 May 28, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 5, 2002 Nov 11, 2002 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 24, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2002 Feb 19, 2002 Resignation of one Representative Resignation of one Representative
Registry Jan 30, 2002 Change of registered office Change of registered office
Registry Jan 29, 2002 Dec 27, 2001 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 17, 2001 Reduction of capital Reduction of capital
Registry Aug 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2001 Jun 18, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 4, 2001 Reduction of capital Reduction of capital
Registry Feb 15, 2001 Jan 24, 2001 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Feb 15, 2001 Jan 24, 2001 Appointment of a man as President Appointment of a man as President
Registry Feb 15, 2001 Jan 24, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 15, 2001 Jan 24, 2001 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Sep 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2000 Appointment of a man as Representative and General Director Appointment of a man as Representative and General Director
Registry Feb 22, 2000 Jan 31, 2000 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 22, 2000 Jan 31, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2000 Jan 31, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 1999 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 27, 1998 Change of registered office Change of registered office
Registry Sep 24, 1998 Reduction of capital Reduction of capital
Registry Aug 6, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 1998 May 13, 1998 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 4, 1998 Errata Errata
Registry Feb 24, 1998 Jan 28, 1998 Appointment of a woman as Director Appointment of a woman as Director

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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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