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Dato Capital Spain

DE INVERSIONES E INTERCAMBIOS SA

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Reports

Extended Company Report with Annual Accounts DE INVERSIONES E INTERCAMBIOS 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 2023)
  • 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 DE INVERSIONES E INTERCAMBIOS 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 De Inversiones e Intercambios S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A49005630
Universal Entity Code1873-8152-9027-4531
Record last updated Tuesday, September 24, 2024 8:49:41 PM UTC
Official Address The Castilla Leon plaza 2 Zamora 49003
There are 15 companies registered at this street
Locality Zamora
Region Castile And León, Spain
Postal Code 49003
Phone number 980160252

Charts

Visits

SOCIEDAD ANONIMA DE INVERSIONES E INTERCAMBIOS (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 24, 2023 Feb 17, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 24, 2023 Feb 17, 2023 Resignation of 4 people: one Director (a man), one Vice President, one President, one Secretary (a man) and one Ceo Resignation of 4 people: one Director (a man), one Vice President, one President, one Secretary (a man) and one Ceo
Registry Feb 24, 2023 Feb 17, 2023 Seven appointments: a woman, a person and 5 men Seven appointments: a woman, a person and 5 men
Registry Feb 24, 2023 Feb 17, 2023 Statutory changes Statutory changes
Financials Aug 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 1, 2022 Feb 21, 2022 Reduction of capital Reduction of capital
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 8, 2021 Jan 28, 2021 Resignation of 5 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 5 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Feb 8, 2021 Jan 28, 2021 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Dec 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 18, 2019 Jul 11, 2019 Reduction of capital Reduction of capital
Registry Jul 18, 2019 Jul 11, 2019 Statutory changes Statutory changes
Financials Jun 13, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 28, 2017 Mar 20, 2017 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Mar 28, 2017 Mar 20, 2017 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Mar 28, 2017 Mar 20, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 5, 2016 Jan 26, 2016 Reelection Reelection
Registry Feb 5, 2016 Jan 26, 2016 Statutory changes Statutory changes
Registry Feb 5, 2016 Jan 26, 2016 Other items Other items
Registry Feb 5, 2016 Jan 28, 2016 Reduction of capital Reduction of capital
Registry Feb 5, 2016 Jan 28, 2016 Statutory changes Statutory changes
Registry Feb 5, 2016 Jan 28, 2016 Other items Other items
Financials Aug 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 14, 2013 Nov 6, 2013 Reelection Reelection
Registry Nov 14, 2013 Nov 6, 2013 Statutory changes Statutory changes
Registry Nov 14, 2013 Nov 6, 2013 Change of registered office Change of registered office
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Filing Of Financial Statement 4981... Filing Of Financial Statement 4981...
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Filing Of Financial Statement 8429... Filing Of Financial Statement 8429...
Registry Aug 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2007 Jul 31, 2007 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a woman)
Registry Sep 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2003 Capital increase Capital increase
Registry Nov 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2002 Oct 21, 2002 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a woman), one President, one Secretary (a woman) and one Ceo Resignation of 4 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a woman), one President, one Secretary (a woman) and one Ceo
Registry Mar 12, 2002 Capital increase Capital increase
Registry Dec 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2001 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Sep 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 1998 Filing Of Financial Statement 6257... Filing Of Financial Statement 6257...

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