ARGENTARIA GESTION DE INVERSIONES A.I.E

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

Company type	Agrupacion De Interes Economico
Record last updated	Saturday, December 6, 2014 5:55:18 AM UTC

Document Type	Publication date	Registry Date	Download link
Registry	Jun 19, 2002	May 29, 2002	Resignation of 3 people: one Joint And Several Administrator (a man)
Registry	Apr 26, 2002		Reelection
Registry	Feb 13, 2002		Dissolution
Registry	Jan 14, 2002		Filing Of Financial Statement
Registry	Jan 14, 2002		Filing Of Financial Statement 617...
Registry	Nov 27, 2000	Nov 15, 2000	Reduction of capital
Registry	Nov 7, 2000	Oct 24, 2000	Statutory changes
Registry	Oct 31, 2000	Oct 19, 2000	Capital increase
Registry	Oct 26, 2000		Capital increase 3720...
Registry	Nov 25, 1999		Filing Of Financial Statement
Registry	Dec 22, 1998		Filing Of Financial Statement 6857...
Registry	Oct 16, 1998	Sep 30, 1998	Other items