ALANTRA EQUITIES 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 Alantra Equities Sociedad De Valores S.A. |
NMAS1 EQUITIES SOCIEDAD DE VALORES SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A86092525 |
| Global Intermediary ID | PUJD71.99999.SL.724 |
| Universal Entity Code | 5173-5727-1330-9563 |
|---|
| Record last updated | Thursday, June 27, 2024 5:58:20 AM UTC |
| Official Address | The De Padilla street 17 Madrid 28006 There are 1,234 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | law, market, security, service |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Statutory changes | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Other items | |
| Financials | Jun 17, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Reelection | |
| Financials | Jun 30, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 22, 2023 | May 13, 2023 | Reelection | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Resignation of one President (a man) | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Appointment of a man as President | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Resignation of one Director (a man) | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Appointment of a man as Director | |
| Financials | Sep 28, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Reelection | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Resignation of 7 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Seven appointments: 7 men | |
| Registry | Oct 13, 2021 | Oct 5, 2021 | Reduction of capital | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Resignation of 2 people: one Non-Board Secretary and one Ceo (a man) | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Five appointments: 4 men and a woman | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Resignation of 3 people: one Representative (a man) | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Seven appointments: 7 men | |
| Registry | Sep 28, 2021 | Sep 21, 2021 | Statutory changes | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Reelection | |
| Financials | Jul 21, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 15, 2021 | Jun 14, 2021 | Reduction of capital | |
| Registry | May 26, 2021 | May 19, 2021 | Reelection | |
| Registry | Aug 13, 2020 | Aug 6, 2020 | Reelection 2677... | |
| Financials | Jul 2, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 29, 2020 | Jun 22, 2020 | Resignation of one President (a man) | |
| Registry | Jun 29, 2020 | Jun 22, 2020 | Appointment of a man as President | |
| Registry | Feb 10, 2020 | Feb 3, 2020 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 10, 2020 | Feb 3, 2020 | Three appointments: 3 men | |
| Registry | Jan 10, 2020 | Dec 27, 2019 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jan 10, 2020 | Dec 27, 2019 | Three appointments: 3 men | |
| Registry | Dec 31, 2019 | Dec 23, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 31, 2019 | Dec 23, 2019 | Appointment of a man as Director | |
| Financials | Jul 9, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 7, 2019 | May 31, 2019 | Change of registered office | |
| Financials | May 23, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 19, 2017 | Oct 10, 2017 | Reelection | |
| Registry | Oct 9, 2017 | Sep 29, 2017 | Lost character of sole shareholder company | |
| Financials | Sep 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 4, 2017 | Aug 28, 2017 | Reelection | |
| Registry | Dec 16, 2016 | Dec 7, 2016 | Change of company name | |
| Registry | Aug 10, 2016 | Aug 2, 2016 | Resignation of 3 people: one Joint Representative | |
| Registry | Aug 10, 2016 | Aug 2, 2016 | Three appointments: 3 men | |
| Financials | Jun 16, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jul 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 23, 2015 | Mar 11, 2015 | Merger | |
| Registry | Nov 28, 2014 | Nov 19, 2014 | Reelection | |
| Registry | Oct 23, 2014 | Oct 16, 2014 | Resignation of one Director (a woman) | |
| Registry | Oct 23, 2014 | Oct 16, 2014 | Appointment of a man as Director | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jan 25, 2011 | Jan 13, 2011 | | |
| Registry | Jan 25, 2011 | Jan 13, 2011 | Statement of individual company | |
| Registry | Jan 25, 2011 | Jan 13, 2011 | Three appointments: 3 men | |
