BBVA SOLUCIONES AVANZADAS DE ASESORAMIENTO Y GESTION SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Bbva Soluciones Avanzadas De Asesoramiento y Gestion S.L. |
ECONTA GESTION INTEGRAL S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B84187467 |
| Record last updated | Friday, October 21, 2022 3:59:59 PM UTC |
| Postal Code | 28034 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 19, 2016 | Jan 8, 2016 | Resignation of 4 people: one Director (a woman), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Jan 19, 2016 | Jan 8, 2016 | Two appointments: a person and a woman | |
| Registry | Jan 19, 2016 | Jan 8, 2016 | Dissolution | |
| Registry | Jan 19, 2016 | Jan 8, 2016 | Extinction | |
| Registry | May 4, 2015 | Apr 23, 2015 | Capital increase | |
| Registry | May 4, 2015 | Apr 23, 2015 | Capital increase 1811... | |
| Registry | Jan 20, 2015 | Jan 12, 2015 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 20, 2015 | Jan 12, 2015 | Two appointments: 2 women | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Resignation of one Director (a man) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Apr 24, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 22, 2013 | Jul 15, 2013 | Resignation of one Representative (a woman) | |
| Registry | Jul 12, 2013 | Jul 5, 2013 | Resignation of one Director (a woman) | |
| Registry | May 17, 2013 | May 8, 2013 | Resignation of one Secretary (a man) | |
| Registry | May 17, 2013 | May 8, 2013 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Nov 13, 2012 | | Capital increase | |
| Registry | Jun 27, 2012 | Jun 15, 2012 | Appointment of a person as Auditor | |
| Registry | Mar 5, 2012 | Feb 23, 2012 | Capital increase | |
| Registry | Jan 27, 2012 | Jan 17, 2012 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 26, 2012 | Jan 16, 2012 | Appointment of a man as Director | |
| Registry | Jan 26, 2012 | Jan 16, 2012 | Statutory changes | |
| Registry | Jan 26, 2012 | Jan 16, 2012 | Change of company name | |
| Registry | Jul 29, 2011 | | Filing Of Financial Statement | |
| Registry | Jul 29, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2311... | |
| Registry | Jun 3, 2011 | May 24, 2011 | Capital increase | |
| Registry | Jun 3, 2011 | May 24, 2011 | Capital increase 2383... | |
| Registry | May 30, 2011 | May 18, 2011 | Resignation of one Representative (a woman) | |
| Registry | May 30, 2011 | May 18, 2011 | Resignation of one Representative (a woman) 2299... | |
| Registry | May 30, 2011 | May 18, 2011 | Appointment of a woman as Representative | |
| Registry | May 9, 2011 | Apr 26, 2011 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | May 9, 2011 | Apr 26, 2011 | Three appointments: a woman and 2 men | |
| Registry | May 9, 2011 | Apr 26, 2011 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Sep 16, 2010 | Sep 6, 2010 | Capital increase | |
| Registry | Aug 11, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 11, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3081... | |
| Registry | Aug 4, 2010 | Jul 22, 2010 | Resignation of 3 people: one Director (a man) | |
| Registry | Aug 4, 2010 | Jul 22, 2010 | Reduction of capital | |
| Registry | Aug 4, 2010 | Jul 22, 2010 | Capital increase | |
| Registry | Aug 4, 2010 | Jul 22, 2010 | Statutory changes | |
| Registry | Aug 4, 2010 | Jul 22, 2010 | Change of company purpose | |
| Registry | Jul 5, 2010 | Jun 23, 2010 | Statement of individual company | |
| Registry | Jul 5, 2010 | Jun 23, 2010 | Appointment of a man as Deputy Chief No | |
| Registry | Feb 19, 2010 | Feb 9, 2010 | Resignation of one Director (a man) | |
| Registry | Feb 19, 2010 | Feb 9, 2010 | Two appointments: 2 women | |
| Registry | Dec 10, 2009 | | Filing Of Financial Statement | |
| Registry | Dec 10, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9967... | |
| Registry | Sep 9, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 9, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Sep 3, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 6, 2009 | Feb 12, 2010 | Appointment of a person 3464... | |
| Registry | Jun 25, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 25, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | Jun 9, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 9, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 9, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 9, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 9, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 9, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Nov 18, 2008 | Nov 3, 2008 | Resignation of one Non-Board Secretary | |
| Registry | Nov 7, 2008 | | Filing Of Financial Statement | |
| Registry | Jun 23, 2008 | Jun 10, 2008 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jun 23, 2008 | Jun 10, 2008 | Change of registered office | |
| Registry | Feb 26, 2008 | Feb 13, 2008 | Resignation of 2 people: one Non-Board Secretary and one President (a man) | |
| Registry | Feb 26, 2008 | Feb 13, 2008 | Appointment of a man as Ceo | |
| Registry | Feb 21, 2008 | | Eight appointments: 7 men and a person | |
| Registry | Feb 21, 2008 | | Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Feb 5, 2008 | Jan 22, 2008 | Resignation of 6 people: one Director (a man) | |
| Registry | Sep 27, 2007 | | Filing Of Financial Statement | |
| Registry | May 23, 2007 | May 9, 2007 | Capital increase | |
| Registry | Mar 15, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 21, 2006 | Sep 8, 2006 | Resignation of one Secretary (a man) | |
| Registry | Jun 26, 2006 | Jun 12, 2006 | Resignation of one Director (a man) | |
