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Dato Capital Spain

CREDIT AGRICOLE CHEUVREUX ESPANA SV 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), Active
VAT Number (CIF) A78519907
Record last updated Friday, December 5, 2014 7:40:14 AM UTC
Sector auxiliary, financial, intermediation

Charts

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Directors

Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Securities seizure Notification Securities seizure Notification
Registry Sep 26, 2013 Sep 18, 2013 Other items Other items
Registry Sep 26, 2013 Sep 18, 2013 Change of company purpose Change of company purpose
Registry Sep 26, 2013 Sep 18, 2013 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Sep 26, 2013 Sep 18, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 26, 2013 Sep 18, 2013 Other items Other items
Registry Jul 18, 2013 Jul 10, 2013 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 Jul 18, 2013 Jul 10, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jul 18, 2013 Jul 10, 2013 Statutory changes Statutory changes
Registry Jul 18, 2013 Jul 10, 2013 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Jul 18, 2013 Jul 10, 2013 Three appointments: 3 men Three appointments: 3 men
Registry May 22, 2013 May 13, 2013 Statement of individual company Statement of individual company
Registry Dec 27, 2012 Dec 18, 2012 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Oct 29, 2012 Other items Other items
Registry Oct 29, 2012 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 21, 2012 Jun 12, 2012 Reelection Reelection
Registry Jun 5, 2012 May 24, 2012 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Jun 5, 2012 May 24, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 5, 2012 Dec 26, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 5, 2012 Dec 26, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 2012 Dec 26, 2011 Reelection Reelection
Registry Jun 9, 2011 May 27, 2011 Reelection 2467... Reelection 2467...
Registry Jun 9, 2011 May 27, 2011 Reelection Reelection
Registry Jun 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2011 Feb 23, 2011 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Mar 8, 2011 Feb 23, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 8, 2011 Feb 23, 2011 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman
Registry Mar 8, 2011 Feb 23, 2011 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jun 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2010 May 27, 2010 Reelection Reelection
Registry Jun 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2008 Nov 14, 2008 Reelection Reelection
Registry Nov 19, 2008 Nov 6, 2008 Change of company purpose Change of company purpose
Registry Jul 2, 2008 Jun 20, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2007 Filing Of Financial Statement 8449... Filing Of Financial Statement 8449...
Registry May 28, 2007 May 11, 2007 Reelection Reelection
Registry Jul 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2006 May 19, 2006 Reelection Reelection
Registry May 31, 2006 May 19, 2006 Reelection 2820... Reelection 2820...
Registry Jul 21, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 23, 2005 Jun 10, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 8, 2005 May 27, 2005 Reelection Reelection
Registry Jun 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2004 May 21, 2004 Change of company name Change of company name
Registry Dec 26, 2003 Dec 12, 2003 Reelection Reelection
Registry Jun 30, 2003 Jun 17, 2003 Change of company purpose Change of company purpose
Registry Jun 27, 2003 Jun 16, 2003 Reelection Reelection
Registry Jun 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2002 Nov 18, 2002 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 19, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2002 May 22, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 18, 2002 May 22, 2002 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 11, 2002 Feb 26, 2002 Change of company name Change of company name
Registry Aug 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2001 May 31, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Oct 27, 2000 Oct 17, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 8, 2000 May 25, 2000 Resignation of 2 people: one Vocal Tip and one President (a man) Resignation of 2 people: one Vocal Tip and one President (a man)
Registry Nov 29, 1999 Nov 11, 1999 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Nov 29, 1999 Nov 11, 1999 Resignation of one Vocal Tip and one President (a man) Resignation of one Vocal Tip and one President (a man)
Registry Nov 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 1999 May 21, 1999 Change of company name Change of company name
Registry Jan 7, 1999 Dec 18, 1998 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 7, 1999 Dec 18, 1998 Resignation of 4 people: one Vocal Tip and one President (a man) Resignation of 4 people: one Vocal Tip and one President (a man)
Registry Nov 3, 1998 Oct 19, 1998 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Nov 3, 1998 Oct 19, 1998 Resignation of one Vocal Tip 4255... Resignation of one Vocal Tip 4255...
Registry Nov 3, 1998 Oct 19, 1998 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Jul 8, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 1998 Jun 13, 1998 Three appointments: 3 men Three appointments: 3 men

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