Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Consulnor Servicios Financieros Sociedad De Valores S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48742571 |
| Universal Entity Code | 1375-7831-4390-9200 |
| Record last updated | Friday, October 21, 2022 4:10:02 PM UTC |
| Postal Code | 48009 |
| Sector | financial, security, service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 21, 2018 | Feb 13, 2018 | Dissolution | |
| Registry | Feb 21, 2018 | Feb 13, 2018 | Extinction | |
| Registry | Oct 4, 2017 | Sep 22, 2017 | Resignation of one Ceo (a man) | |
| Registry | Aug 29, 2017 | Aug 17, 2017 | Two appointments: 2 men | |
| Financials | Jul 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 15, 2017 | Mar 6, 2017 | Resignation of one Director (a man) | |
| Registry | Mar 15, 2017 | Mar 6, 2017 | Appointment of a man as Director | |
| Registry | Feb 14, 2017 | Feb 6, 2017 | Resignation of one Representative (a man) | |
| Registry | Sep 29, 2016 | Sep 21, 2016 | Resignation of one Director (a man) | |
| Financials | Jun 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 3, 2016 | May 23, 2016 | Appointment of a man as Representative | |
| Registry | Jan 11, 2016 | Dec 23, 2015 | Statutory changes | |
| Financials | Dec 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 6, 2015 | Oct 27, 2015 | Reelection | |
| Registry | Oct 7, 2015 | Sep 29, 2015 | Resignation of one President (a man) | |
| Registry | Oct 7, 2015 | Sep 29, 2015 | Appointment of a man as President | |
| Registry | Jul 3, 2015 | Jun 24, 2015 | Resignation of one Ceo (a man) | |
| Registry | Jul 3, 2015 | Jun 24, 2015 | Appointment of a man as Ceo | |
| Registry | Jul 3, 2015 | Jun 24, 2015 | Reelection | |
| Registry | Jul 3, 2015 | Jun 24, 2015 | Three appointments: a woman and 2 men | |
| Registry | Nov 12, 2014 | Nov 4, 2014 | Statutory changes | |
| Financials | Sep 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 13, 2014 | Aug 6, 2014 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Aug 13, 2014 | Aug 6, 2014 | Two appointments: 2 men | |
| Registry | Aug 13, 2014 | Aug 6, 2014 | Resignation of one Director (a man) | |
| Financials | May 24, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 24, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 22, 2013 | May 8, 2013 | Merger | |
| Registry | Nov 26, 2012 | Appointment of a person as Auditor | | |
| Registry | Nov 2, 2012 | Merger | | |
| Registry | May 14, 2012 | May 2, 2012 | Statement of individual company | |
| Registry | Jan 23, 2012 | Jan 11, 2012 | Reelection | |
| Registry | Jun 6, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 27, 2010 | Dec 14, 2010 | Reelection | |
| Registry | Jul 15, 2010 | Jul 6, 2010 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 15, 2010 | Jul 6, 2010 | Five appointments: 5 men | |
| Registry | Feb 22, 2010 | Feb 8, 2010 | Statutory changes | |
| Registry | Feb 22, 2010 | Feb 8, 2010 | Change of company purpose | |
| Registry | Jan 29, 2010 | Jan 18, 2010 | Statutory changes | |
| Registry | Aug 5, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jun 12, 2009 | May 1, 2009 | Filing Of Financial Statement | |
