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ARGENTARIA PARTICIPACIONES FINANCIERAS 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), Extinguished company
Record last updated Wednesday, November 19, 2014 6:16:32 PM UTC
Sector administration, financial, market

Charts

Visits

ARGENTARIA PARTICIPACIONES FINANCIERAS SA. (EXTINGUIDA) (Spain) Page visits 2024

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ARGENTARIA PARTICIPACIONES FINANCIERAS SA. (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 3, 2003 Dec 20, 2002 Dissolution Dissolution
Registry Dec 30, 2002 Dec 17, 2002 Reelection Reelection
Registry Dec 30, 2002 Dec 16, 2002 Reelection 5243... Reelection 5243...
Registry Dec 30, 2002 Dec 17, 2002 Reelection Reelection
Registry Dec 30, 2002 Dec 16, 2002 Reelection 5243... Reelection 5243...
Registry Dec 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2002 Sep 19, 2002 Reduction of capital Reduction of capital
Registry Sep 25, 2002 Sep 11, 2002 Sole proprietorship Sole proprietorship
Registry Mar 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2002 Feb 11, 2002 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 7, 2001 May 24, 2001 Resignation of 4 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man) Resignation of 4 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man)
Registry Mar 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2000 Jan 28, 2000 Statement of individual company Statement of individual company
Registry Jan 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 1999 Appointment of a man as One Ceo Appointment of a man as One Ceo
Registry Feb 23, 1999 Resignation of one Joint And Several Ceo (a man), one Vocal Tip and one President (a man) Resignation of one Joint And Several Ceo (a man), one Vocal Tip and one President (a man)
Registry Jan 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 1998 Nov 10, 1998 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 11, 1998 Oct 22, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Mar 12, 1998 Feb 25, 1998 Appointment of a man as One Ceo and Vocal Tip Appointment of a man as One Ceo and Vocal Tip

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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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