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AVANZA INVERSIONES EMPRESARIALES S G E C R SA

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Reports

Extended Company Report with Annual Accounts AVANZA INVERSIONES EMPRESARIALES S G E C R S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • published register entry of company incorporation
  • 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 AVANZA INVERSIONES EMPRESARIALES S G E C R S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Avanza Inversiones Empresariales s g e c r S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A82590431
Record last updated Thursday, January 21, 2016 8:01:56 AM UTC
Official Address The De La Castellana walk 189 Madrid
There are 3,137 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector advance, investment

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AVANZA INVERSIONES EMPRESARIALES S G E C R S.A. (Spain) Page visits 2024

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AVANZA INVERSIONES EMPRESARIALES S G E C R S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 21, 2016 Jan 14, 2016 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jan 21, 2016 Jan 14, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 21, 2016 Jan 14, 2016 Dissolution Dissolution
Registry Jan 21, 2016 Jan 14, 2016 Extinction Extinction
Financials Oct 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 3, 2014 Nov 25, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 3, 2014 Nov 25, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Oct 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 22, 2014 Aug 14, 2014 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Aug 22, 2014 Aug 14, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 28, 2014 Apr 16, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 28, 2014 Apr 16, 2014 Appointment of a man as Director, Ceo and President Appointment of a man as Director, Ceo and President
Registry Feb 3, 2014 Jan 24, 2014 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Feb 3, 2014 Jan 24, 2014 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jan 14, 2014 Jan 3, 2014 Statement of individual company Statement of individual company
Registry Oct 22, 2013 Oct 14, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 4, 2013 Jun 25, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 4, 2013 Jun 25, 2013 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Dec 4, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 4, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2012 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 24, 2012 Sep 12, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 31, 2012 Aug 21, 2012 Reelection Reelection
Registry Jun 5, 2012 May 22, 2012 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Jun 5, 2012 May 22, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Aug 19, 2011 Aug 8, 2011 Reelection Reelection
Registry Aug 19, 2011 Reelection 3445... Reelection 3445...
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2010 Sep 22, 2010 Reelection Reelection
Registry Mar 12, 2010 Jan 20, 2010 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Mar 12, 2010 Jan 20, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 12, 2010 Jan 20, 2010 Errata Errata
Registry Feb 26, 2010 Jan 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2010 Jan 20, 2010 Errata Errata
Registry Feb 2, 2010 Jan 20, 2010 Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a man) and one President (a man) Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a man) and one President (a man)
Registry Feb 2, 2010 Jan 20, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 26, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 26, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Filing Of Financial Statement 6300... Filing Of Financial Statement 6300...
Registry Sep 3, 2009 Feb 12, 2010 Reelection Reelection
Registry Jun 19, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Mar 23, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 23, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2008 Sep 19, 2008 Reelection Reelection
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2008 Apr 8, 2008 Capital increase Capital increase
Registry Nov 28, 2007 Nov 15, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2007 Jul 27, 2007 Reelection Reelection
Registry Mar 6, 2007 Feb 19, 2007 Other items Other items
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2006 Sep 7, 2006 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 18, 2006 Aug 29, 2006 Reelection Reelection
Registry Jun 26, 2006 Jun 12, 2006 Capital increase Capital increase
Registry May 16, 2006 Apr 28, 2006 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 21, 2005 Reelection Reelection
Registry Jul 13, 2005 Jun 30, 2005 Reelection 3168... Reelection 3168...
Registry Feb 10, 2005 Jan 31, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2004 May 25, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 24, 2003 Nov 11, 2003 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Registry Aug 27, 2003 Aug 11, 2003 Reelection Reelection
Registry Jul 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2003 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Registry May 22, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry May 9, 2003 Apr 24, 2003 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Feb 28, 2003 Feb 14, 2003 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2001 Sep 14, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2001 Feb 26, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 27, 2000 Nov 14, 2000 Appointment of a man as Representative Appointment of a man as Representative

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