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BETA CAPITAL SOCIEDAD DE VALORES SA

View details as a director

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), Active
VAT Number (CIF) A79202537
Record last updated Thursday, December 4, 2014 10:01:12 PM UTC
Official Address Claudio Coello 78 Madrid
There are 1,946 companies registered at this street
Phone number 914365600, Fax: 914365604
Website WWW:BETACAPITAL.ES
Sector investment, service

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 2, 2014 Aug 29, 2014 Securities seizure Notification Securities seizure Notification
Tax Mar 13, 2014 Mar 11, 2014 Securities seizure Notification 403... Securities seizure Notification 403...
Registry Mar 9, 2007 Feb 26, 2007 Other items Other items
Registry Dec 28, 2006 Dec 15, 2006 Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Dec 28, 2006 Dec 13, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Nov 27, 2006 Nov 14, 2006 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 17, 2006 Aug 2, 2006 Errata Errata
Registry Aug 16, 2006 Aug 2, 2006 Resignation of one Director Resignation of one Director
Registry Jul 18, 2006 Jul 5, 2006 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Jun 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2006 May 17, 2006 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 9, 2006 Apr 24, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 22, 2006 Mar 8, 2006 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 15, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 13, 2006 Jan 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2005 Nov 11, 2005 Resignation of one Representative Resignation of one Representative
Registry Nov 11, 2005 Oct 27, 2005 Change of registered office Change of registered office
Registry Aug 30, 2005 Aug 17, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 21, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 21, 2005 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jun 21, 2005 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jun 14, 2005 May 31, 2005 Reelection Reelection
Registry May 25, 2005 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry May 18, 2005 Resignation of 3 people: one Representative and one Joint And Several Representative Resignation of 3 people: one Representative and one Joint And Several Representative
Registry May 17, 2005 Sep 30, 2003 Errata Errata
Registry Mar 17, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2005 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 3, 2005 Feb 18, 2005 Capital increase Capital increase
Registry Feb 14, 2005 Sole proprietorship Sole proprietorship
Registry Jan 31, 2005 Jan 18, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2005 Jan 13, 2005 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 4, 2004 Jul 23, 2004 Other items Other items
Registry Jun 17, 2004 Reelection Reelection
Registry Jun 16, 2004 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Jun 11, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2004 Apr 21, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 30, 2004 Apr 19, 2004 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Apr 28, 2004 Apr 14, 2004 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 6, 2004 Jan 27, 2004 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2003 Oct 29, 2003 Resignation of 10 people: one Representative (a woman) Resignation of 10 people: one Representative (a woman)
Registry Oct 16, 2003 Resignation of 17 people: one Representative Resignation of 17 people: one Representative
Registry Oct 13, 2003 Sep 30, 2003 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 13, 2003 Sep 30, 2003 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Oct 13, 2003 Sep 30, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 13, 2003 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry May 7, 2003 Apr 22, 2003 Resignation of 8 people: one Representative Resignation of 8 people: one Representative
Registry Jan 17, 2003 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Oct 9, 2002 Sep 26, 2002 Resignation of 3 people: one Manager and one Representative Resignation of 3 people: one Manager and one Representative
Registry Sep 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2002 Resignation of one Director Resignation of one Director
Registry Jun 26, 2002 Jun 10, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 22, 2002 Apr 24, 2002 Resignation of one Representative Resignation of one Representative
Registry Apr 26, 2002 Resignation of one Representative 1807... Resignation of one Representative 1807...
Registry Apr 26, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)

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